HENDERSON KERR (SCRAP PROCESSORS) LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 2QW

Company number SC093531
Status Active
Incorporation Date 30 May 1985
Company Type Private Limited Company
Address KIRKLEE ROAD, MOSSEND, BELLSHILL, ML4 2QW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of HENDERSON KERR (SCRAP PROCESSORS) LIMITED are www.hendersonkerrscrapprocessors.co.uk, and www.henderson-kerr-scrap-processors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Henderson Kerr Scrap Processors Limited is a Private Limited Company. The company registration number is SC093531. Henderson Kerr Scrap Processors Limited has been working since 30 May 1985. The present status of the company is Active. The registered address of Henderson Kerr Scrap Processors Limited is Kirklee Road Mossend Bellshill Ml4 2qw. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary HUGHES, Michael Blake has been resigned. Secretary KERR, Robert Lindsay has been resigned. Secretary NISBET, Keith Stevenson has been resigned. Secretary PEAT, Matthew Elliot has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director KERR, Robert Lindsay has been resigned. Director NISBET, Grant Traquair has been resigned. Director NISBET, John has been resigned. Director NISBET, Keith Stevenson has been resigned. Director SHEPPARD, Phillip Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 28 September 2007
Secretary
KERR, Robert Lindsay
Resigned: 31 December 1998
Appointed Date: 27 March 1991
Secretary
NISBET, Keith Stevenson
Resigned: 28 September 2007
Appointed Date: 31 December 1998
Secretary
PEAT, Matthew Elliot
Resigned: 27 March 1991
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Director
KERR, Robert Lindsay
Resigned: 31 December 1998
85 years old
Director
NISBET, Grant Traquair
Resigned: 28 September 2007
Appointed Date: 01 December 1998
54 years old
Director
NISBET, John
Resigned: 31 December 1998
85 years old
Director
NISBET, Keith Stevenson
Resigned: 28 September 2007
Appointed Date: 01 December 1998
52 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 28 September 2007
78 years old

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENDERSON KERR (SCRAP PROCESSORS) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10,000
...
... and 82 more events
26 Feb 1987
Accounting reference date shortened from 31/03 to 31/12
20 Aug 1986
Return made up to 02/06/86; full list of members
07 Aug 1986
Full accounts made up to 31 December 1985
30 May 1985
Incorporation
30 May 1985
Incorporation

HENDERSON KERR (SCRAP PROCESSORS) LIMITED Charges

4 July 1985
Floating charge
Delivered: 11 July 1985
Status: Satisfied on 3 November 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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