REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED
CASTLEFORD NEWINCCO 1121 LIMITED

Hellopages » West Yorkshire » Leeds » WF10 2AL
Company number 07781903
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address MIKE DUNN, C/O REGAIN POLYMERS LTD NEWTON LANE, ALLERTON BYWATER, CASTLEFORD, WEST YORKSHIRE, WF10 2AL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Martin John Marron as a director on 7 November 2015. The most likely internet sites of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED are www.regainrecyclingandplasticsholdings.co.uk, and www.regain-recycling-and-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Garforth Rail Station is 3.8 miles; to Featherstone Rail Station is 4.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Moorthorpe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regain Recycling and Plastics Holdings Limited is a Private Limited Company. The company registration number is 07781903. Regain Recycling and Plastics Holdings Limited has been working since 21 September 2011. The present status of the company is Active. The registered address of Regain Recycling and Plastics Holdings Limited is Mike Dunn C O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire Wf10 2al. . EIDECKER, Michael is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CHASE, Bernard Graham Philip has been resigned. Director DUNN, Michael James has been resigned. Director EDGE, Christopher Thomas has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARRON, Martin John has been resigned. Director SMITH, David John has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
EIDECKER, Michael
Appointed Date: 06 January 2016
48 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 October 2011
Appointed Date: 21 September 2011
Director
CHASE, Bernard Graham Philip
Resigned: 11 April 2014
Appointed Date: 17 July 2013
72 years old
Director
DUNN, Michael James
Resigned: 06 January 2016
Appointed Date: 29 April 2014
60 years old
Director
EDGE, Christopher Thomas
Resigned: 17 July 2013
Appointed Date: 13 October 2011
76 years old
Director
MACKIE, Christopher Alan
Resigned: 13 October 2011
Appointed Date: 21 September 2011
66 years old
Director
MARRON, Martin John
Resigned: 07 November 2015
Appointed Date: 17 July 2013
65 years old
Director
SMITH, David John
Resigned: 17 July 2013
Appointed Date: 13 October 2011
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 October 2011
Appointed Date: 21 September 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 October 2011
Appointed Date: 21 September 2011

Persons With Significant Control

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

REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED Events

11 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Martin John Marron as a director on 7 November 2015
06 Jan 2016
Termination of appointment of Michael James Dunn as a director on 6 January 2016
06 Jan 2016
Appointment of Mr Michael Eidecker as a director on 6 January 2016
...
... and 25 more events
17 Oct 2011
Termination of appointment of Olswang Cosec Limited as a secretary
17 Oct 2011
Termination of appointment of Christopher Mackie as a director
17 Oct 2011
Termination of appointment of Olswang Directors 2 Limited as a director
17 Oct 2011
Termination of appointment of Olswang Directors 1 Limited as a director
21 Sep 2011
Incorporation

REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED Charges

19 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Regain Polymers Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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