RECYCLE SOUTHERN LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 08401393
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 February 2017 with updates; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of RECYCLE SOUTHERN LIMITED are www.recyclesouthern.co.uk, and www.recycle-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Recycle Southern Limited is a Private Limited Company. The company registration number is 08401393. Recycle Southern Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Recycle Southern Limited is Station House North Street Havant Hampshire Po9 1qu. . MC SECRETARIES LIMITED is a Secretary of the company. AYLING, Garry Raymond is a Director of the company. FALZON, Alison Josephine is a Director of the company. Secretary AYLING, Alison Caroline has been resigned. Director AYLING, Alison Caroline has been resigned. Director AYLING, Garry Raymond has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 05 September 2014
Director
AYLING, Garry Raymond
Appointed Date: 09 July 2015
59 years old
Director
FALZON, Alison Josephine
Appointed Date: 05 September 2014
51 years old

Resigned Directors

Secretary
AYLING, Alison Caroline
Resigned: 05 September 2014
Appointed Date: 13 February 2013
Director
AYLING, Alison Caroline
Resigned: 05 September 2014
Appointed Date: 13 February 2013
60 years old
Director
AYLING, Garry Raymond
Resigned: 05 September 2014
Appointed Date: 13 February 2013
59 years old

Persons With Significant Control

Delta Holdings Southern Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RECYCLE SOUTHERN LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
15 Dec 2015
Registration of charge 084013930001, created on 14 December 2015
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 8 more events
09 Sep 2014
Termination of appointment of Garry Raymond Ayling as a director on 5 September 2014
17 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
13 Feb 2013
Director's details changed for Mr Garry Raymond Ayling on 13 February 2013
13 Feb 2013
Director's details changed for Mrs Alison Caroline Ayling on 13 February 2013
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RECYCLE SOUTHERN LIMITED Charges

14 December 2015
Charge code 0840 1393 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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