Company number 07195331
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 7 DALE STREET, LINCOLN, LN5 8LL
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CITY SCRAP LIMITED are www.cityscrap.co.uk, and www.city-scrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. City Scrap Limited is a Private Limited Company.
The company registration number is 07195331. City Scrap Limited has been working since 19 March 2010.
The present status of the company is Active. The registered address of City Scrap Limited is 7 Dale Street Lincoln Ln5 8ll. . GRINHAFF, Amber Jane is a Director of the company. GRINHAFF, Arthur is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GRINHAFF, Arthur has been resigned. Director MARTIN, James Anthony has been resigned. Director MARTIN, Samantha Jade has been resigned. Director MARTIN, Samantha Jade has been resigned. Director MARTIN, Samantha Jade has been resigned. Director MARTIN-GRINHAFF, Amber Jane has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 March 2010
Appointed Date: 19 March 2010
Director
GRINHAFF, Arthur
Resigned: 22 October 2015
Appointed Date: 19 April 2013
71 years old
Persons With Significant Control
Mrs Amber Jane Grinhaff
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Samantha Jade Martin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CITY SCRAP LIMITED Events
30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Compulsory strike-off action has been discontinued
20 Jun 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-06-20
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
28 Jan 2011
Particulars of a mortgage or charge / charge no: 2
16 Jun 2010
Particulars of a mortgage or charge / charge no: 1
07 May 2010
Statement of capital following an allotment of shares on 19 March 2010
22 Mar 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
19 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
3 December 2013
Charge code 0719 5331 0003
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 January 2011
Debenture
Delivered: 28 January 2011
Status: Satisfied
on 1 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied
on 15 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…