SWM & WASTE RECYCLING LIMITED
BARNSTAPLE OXY LIMITED

Hellopages » Devon » North Devon » EX31 3NL

Company number 04364685
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address GRATTON WAY GRATTON WAY, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, ENGLAND, EX31 3NL
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,400 . The most likely internet sites of SWM & WASTE RECYCLING LIMITED are www.swmwasterecycling.co.uk, and www.swm-waste-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chapelton (Devon) Rail Station is 4.2 miles; to Umberleigh Rail Station is 6.4 miles; to Portsmouth Arms Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swm Waste Recycling Limited is a Private Limited Company. The company registration number is 04364685. Swm Waste Recycling Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Swm Waste Recycling Limited is Gratton Way Gratton Way Roundswell Business Park Barnstaple Devon England Ex31 3nl. . AKERS, Shawn Richard is a Director of the company. AMOS, Sally Anne is a Director of the company. MOGFORD, Martin Edward is a Director of the company. PENFOLD, Raymond James is a Director of the company. PENFOLD, Raymond is a Director of the company. Secretary PENFOLD, Vashtie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COUCH, Darren John has been resigned. Director PENFOLD, Vashtie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
AKERS, Shawn Richard
Appointed Date: 04 February 2002
57 years old
Director
AMOS, Sally Anne
Appointed Date: 02 December 2013
50 years old
Director
MOGFORD, Martin Edward
Appointed Date: 02 December 2013
62 years old
Director
PENFOLD, Raymond James
Appointed Date: 04 February 2002
62 years old
Director
PENFOLD, Raymond
Appointed Date: 04 February 2002
86 years old

Resigned Directors

Secretary
PENFOLD, Vashtie
Resigned: 12 January 2011
Appointed Date: 04 February 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
COUCH, Darren John
Resigned: 08 November 2013
Appointed Date: 01 July 2006
54 years old
Director
PENFOLD, Vashtie
Resigned: 12 January 2011
Appointed Date: 04 February 2002
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Raymond Penfold
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shawn Richard Akers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Raymond James Penfold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SWM & WASTE RECYCLING LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,400
26 Feb 2016
Registered office address changed from South West Metals Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL to Gratton Way Gratton Way Roundswell Business Park Barnstaple Devon EX31 3NL on 26 February 2016
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 77 more events
12 Feb 2002
Registered office changed on 12/02/02 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ
12 Feb 2002
Ad 04/02/02--------- £ si 3@1=3 £ ic 1/4
01 Feb 2002
Secretary resigned
01 Feb 2002
Director resigned
01 Feb 2002
Incorporation

SWM & WASTE RECYCLING LIMITED Charges

19 August 2015
Charge code 0436 4685 0009
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
12 July 2011
Mortgage deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a gorman's yard grace road south marsh…
12 July 2011
Mortgage deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a yard at clovelly road bideford devon t/n…
12 July 2011
Mortgage deed
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a scrap yard stony bridge braunton t/nos…
29 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 7 August 2008
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Premises at grace road marsh barton exeter devon by way of…
2 March 2007
Legal charge
Delivered: 3 March 2007
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Esau's yard, clovelly rd, bideford, devon. By way of fixed…
17 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land at stoneybridge braunton…
20 March 2002
Debenture
Delivered: 27 March 2002
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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