REC ASBESTOS (SOUTH) LIMITED
MANCHESTER NOBLE HEALTH & SAFETY CONSULTANCY LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE

Company number 03830216
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 200 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REC ASBESTOS (SOUTH) LIMITED are www.recasbestossouth.co.uk, and www.rec-asbestos-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rec Asbestos South Limited is a Private Limited Company. The company registration number is 03830216. Rec Asbestos South Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of Rec Asbestos South Limited is One St Peter S Square Manchester United Kingdom M2 3de. . FORT, Michael John is a Director of the company. JENKINS, Daniel is a Director of the company. MCCLUSKEY, Paul is a Director of the company. MCCLUSKY, Paul is a Director of the company. Secretary ELLIS, Andrew Clive has been resigned. Secretary MCCLUSKEY, Paul has been resigned. Secretary MOSS, Karl Alan has been resigned. Secretary SUTHERLAND, Ronald Macnoughton has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLL, David Daniel has been resigned. Director ELLIS, Andrew Clive has been resigned. Director ELLIS, Andrew Clive has been resigned. Director MORGAN, Alan Stuart has been resigned. Director SUTHERLAND, Bruce has been resigned. Director WOOD, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FORT, Michael John
Appointed Date: 04 December 2015
66 years old
Director
JENKINS, Daniel
Appointed Date: 01 April 2012
49 years old
Director
MCCLUSKEY, Paul
Appointed Date: 05 July 2014
61 years old
Director
MCCLUSKY, Paul
Appointed Date: 05 July 2014
61 years old

Resigned Directors

Secretary
ELLIS, Andrew Clive
Resigned: 01 December 2009
Appointed Date: 01 April 2004
Secretary
MCCLUSKEY, Paul
Resigned: 01 June 2015
Appointed Date: 05 July 2014
Secretary
MOSS, Karl Alan
Resigned: 05 July 2014
Appointed Date: 01 December 2009
Secretary
SUTHERLAND, Ronald Macnoughton
Resigned: 01 April 2004
Appointed Date: 18 November 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
COLL, David Daniel
Resigned: 30 March 2015
Appointed Date: 01 December 2009
57 years old
Director
ELLIS, Andrew Clive
Resigned: 21 September 2011
Appointed Date: 01 June 2010
67 years old
Director
ELLIS, Andrew Clive
Resigned: 01 December 2009
Appointed Date: 03 July 2002
67 years old
Director
MORGAN, Alan Stuart
Resigned: 04 December 2015
Appointed Date: 05 July 2014
61 years old
Director
SUTHERLAND, Bruce
Resigned: 16 November 2010
Appointed Date: 23 August 1999
62 years old
Director
WOOD, David
Resigned: 04 September 2015
Appointed Date: 01 December 2009
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

REC ASBESTOS (SOUTH) LIMITED Events

20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
12 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015
07 Dec 2015
Appointment of Michael John Fort as a director on 4 December 2015
...
... and 75 more events
22 Dec 1999
Director resigned
22 Dec 1999
Accounting reference date shortened from 31/08/00 to 31/03/00
08 Dec 1999
New secretary appointed
12 Nov 1999
Ad 27/09/99--------- £ si 98@1=98 £ ic 2/100
23 Aug 1999
Incorporation

REC ASBESTOS (SOUTH) LIMITED Charges

27 January 2012
All assets debenture
Delivered: 31 January 2012
Status: Satisfied on 11 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 June 2010
Mortgage debenture deed
Delivered: 11 June 2010
Status: Satisfied on 23 July 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: By way of fixed equitable charge all purchased debts; all…
18 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REC 2 TEC SERVICES LIMITED REC ADVISORY LIMITED REC ASSOCIATES LTD REC CONSTRUCTION LTD REC CONSULTANCY (UK) LTD REC CONSULTANCY SERVICES LIMITED REC CONSULTING LIMITED