FORGE RECYCLING (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 2PY

Company number 07383076
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address FORGE RECYCLING SCOTCH PARK TRADING ESTATE, FORGE LANE, LEEDS, LS12 2PY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FORGE RECYCLING (UK) LIMITED are www.forgerecyclinguk.co.uk, and www.forge-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Wakefield Westgate Rail Station is 8.8 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forge Recycling Uk Limited is a Private Limited Company. The company registration number is 07383076. Forge Recycling Uk Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Forge Recycling Uk Limited is Forge Recycling Scotch Park Trading Estate Forge Lane Leeds Ls12 2py. . MCCARTHY, Phillip is a Director of the company. MILLS, Fraser is a Director of the company. MILLS, Harvey Richard is a Director of the company. Director MILES, Matthew Peter has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
MCCARTHY, Phillip
Appointed Date: 01 June 2013
69 years old
Director
MILLS, Fraser
Appointed Date: 01 June 2013
45 years old
Director
MILLS, Harvey Richard
Appointed Date: 21 September 2010
47 years old

Resigned Directors

Director
MILES, Matthew Peter
Resigned: 31 May 2013
Appointed Date: 21 September 2010
60 years old

Persons With Significant Control

Mr Harvey Richard Mills
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORGE RECYCLING (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
18 Jul 2016
Change of share class name or designation
15 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1.00005
...
... and 13 more events
19 Oct 2011
Director's details changed for Mr Harvey Richard Mills on 19 October 2011
19 Oct 2011
Registered office address changed from Court Yeard West Wharf Bank House Wharf Bank Business Centre Llkley Road Otley West Yorkshire LS21 3JP on 19 October 2011
06 Oct 2011
Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1.00
11 Nov 2010
Registered office address changed from Scotch Park Forge Lane Armley Leeds West Yorkshire LS12 2PY United Kingdom on 11 November 2010
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORGE RECYCLING (UK) LIMITED Charges

22 November 2011
Debenture
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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