FCC RECYCLING (UK) LIMITED
NORTHAMPTON BUSINESS PARK WASTE RECYCLING LIMITED WASTENOTTS LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7RG

Company number 02674166
Status Active
Incorporation Date 24 December 1991
Company Type Private Limited Company
Address GROUND FLOOR WEST, 900 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NN4 7RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FCC RECYCLING (UK) LIMITED are www.fccrecyclinguk.co.uk, and www.fcc-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Fcc Recycling Uk Limited is a Private Limited Company. The company registration number is 02674166. Fcc Recycling Uk Limited has been working since 24 December 1991. The present status of the company is Active. The registered address of Fcc Recycling Uk Limited is Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Nn4 7rg. . NUNN, Carol Jayne is a Secretary of the company. ORTS-LLOPIS, Vicente Federico is a Director of the company. SERRANO MINCHAN, Agustin is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary AUTY, Kenneth Ian has been resigned. Secretary BOLTON, Jonathan Mark has been resigned. Secretary BUNTON, Victoria has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary DOWNES, Jane Claire has been resigned. Secretary ELLIS, David Michael has been resigned. Secretary FAVIER TILSTON, Claire has been resigned. Secretary HARDMAN, Steven Neville has been resigned. Secretary WATERHOUSE, Alan has been resigned. Director ANDREWS, Paul James has been resigned. Director BARNES, Timothy Miles Henry has been resigned. Director BOYES, Christopher has been resigned. Director BURNS, Phillip Wesley has been resigned. Director BUTLER, Terence Henry has been resigned. Director CASSELLS, Leslie James Davidson has been resigned. Director COX, Christopher Marthinus has been resigned. Director COX, Christopher Marthinus has been resigned. Director DICKINSON, Ian David has been resigned. Director DIGGLE, Thomas Charles Andrew has been resigned. Director ELLIS, Christopher John has been resigned. Director ELLIS, David Michael has been resigned. Director ETHERIDGE, Hugh Charles has been resigned. Director FOSTER, Antony Frank has been resigned. Director GOSTICK, James Robert has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HUNTINGTON, John Michael has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director JENNINGS, Stephen Nigel has been resigned. Director KELLY, Robert David Lindsay has been resigned. Director KUNDI, Tarlochan Singh has been resigned. Director MAJOR, Joseph Thomas has been resigned. Director MEREDITH, James Robert has been resigned. Director NEEDHAM, Terence Victor has been resigned. Director PRIOR, Ruth Catherine has been resigned. Director PURI, Nathu Ram has been resigned. Director ROBINSON, Malcolm has been resigned. Director RYAN, Andrew Mark has been resigned. Director SANDY, Nigel Desmond Alexander has been resigned. Director SIMPSON, Alan John has been resigned. Director STEWART, Quentin Richard has been resigned. Director TAUNT, Nigel David Wynne has been resigned. Director TOMLINSON, Roderick Stuart has been resigned. Director TRENDELL, William Anthony has been resigned. Director WAKE, Judith Amanda has been resigned. Director WARNETT, William Robert has been resigned. Director WELSH, Christopher Kentigern has been resigned. Director WHITTLE, Keith has been resigned. Director WHITTLE, Michael Gary has been resigned. Director WIEGNER, James Robert has been resigned. Director WYNN, Paul David, Non-Exectuive Director has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NUNN, Carol Jayne
Appointed Date: 20 December 2012
Director
ORTS-LLOPIS, Vicente Federico
Appointed Date: 01 August 2009
63 years old
Director
SERRANO MINCHAN, Agustin
Appointed Date: 01 August 2009
65 years old
Director
TAYLOR, Paul
Appointed Date: 01 December 2009
66 years old

Resigned Directors

Secretary
AUTY, Kenneth Ian
Resigned: 27 June 1997
Appointed Date: 20 December 1996
Secretary
BOLTON, Jonathan Mark
Resigned: 21 October 2008
Appointed Date: 27 July 2005
Secretary
BUNTON, Victoria
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Secretary
CALDER, Samantha Jane
Resigned: 28 September 2006
Appointed Date: 27 July 2005
Secretary
DE FEO, Caterina
Resigned: 31 August 2010
Appointed Date: 01 August 2009
Secretary
DOWNES, Jane Claire
Resigned: 27 June 1997
Appointed Date: 27 March 1996
Secretary
ELLIS, David Michael
Resigned: 27 March 1996
Appointed Date: 19 December 1991
Secretary
FAVIER TILSTON, Claire
Resigned: 10 January 2013
Appointed Date: 15 December 2006
Secretary
HARDMAN, Steven Neville
Resigned: 16 August 2004
Appointed Date: 22 June 2004
Secretary
WATERHOUSE, Alan
Resigned: 27 July 2005
Appointed Date: 27 June 1997
Director
ANDREWS, Paul James
Resigned: 09 November 2010
Appointed Date: 20 February 2008
58 years old
Director
BARNES, Timothy Miles Henry
Resigned: 30 September 1999
Appointed Date: 01 September 1998
59 years old
Director
BOYES, Christopher
Resigned: 31 August 1998
Appointed Date: 20 June 1997
69 years old
Director
BURNS, Phillip Wesley
Resigned: 30 September 2003
Appointed Date: 31 July 2003
56 years old
Director
BUTLER, Terence Henry
Resigned: 13 December 1996
Appointed Date: 21 June 1996
90 years old
Director
CASSELLS, Leslie James Davidson
Resigned: 30 November 2009
Appointed Date: 15 January 2004
71 years old
Director
COX, Christopher Marthinus
Resigned: 31 May 2007
Appointed Date: 01 September 2004
63 years old
Director
COX, Christopher Marthinus
Resigned: 31 July 2003
Appointed Date: 20 November 2002
63 years old
Director
DICKINSON, Ian David
Resigned: 31 July 2003
Appointed Date: 15 December 1999
60 years old
Director
DIGGLE, Thomas Charles Andrew
Resigned: 18 June 1998
Appointed Date: 27 March 1996
64 years old
Director
ELLIS, Christopher John
Resigned: 28 November 2013
Appointed Date: 27 June 2008
59 years old
Director
ELLIS, David Michael
Resigned: 15 December 1999
Appointed Date: 19 December 1991
76 years old
Director
ETHERIDGE, Hugh Charles
Resigned: 31 July 2003
Appointed Date: 24 September 2001
75 years old
Director
FOSTER, Antony Frank
Resigned: 31 January 2003
Appointed Date: 02 January 2001
74 years old
Director
GOSTICK, James Robert
Resigned: 31 May 1997
Appointed Date: 19 December 1991
88 years old
Director
HARDMAN, Steven Neville
Resigned: 30 April 2008
Appointed Date: 09 August 2004
57 years old
Director
HUNTINGTON, John Michael
Resigned: 04 April 2001
Appointed Date: 30 September 1999
74 years old
Director
JENNINGS, Stephen Nigel
Resigned: 11 June 2010
Appointed Date: 01 September 2004
63 years old
Director
JENNINGS, Stephen Nigel
Resigned: 31 July 2003
Appointed Date: 13 September 2002
63 years old
Director
KELLY, Robert David Lindsay
Resigned: 10 February 1999
Appointed Date: 18 June 1998
66 years old
Director
KUNDI, Tarlochan Singh
Resigned: 27 April 2005
Appointed Date: 01 September 2004
62 years old
Director
MAJOR, Joseph Thomas
Resigned: 31 July 2003
Appointed Date: 13 September 2002
65 years old
Director
MEREDITH, James Robert
Resigned: 27 November 2009
Appointed Date: 08 September 2003
65 years old
Director
NEEDHAM, Terence Victor
Resigned: 27 March 1996
Appointed Date: 22 November 1995
82 years old
Director
PRIOR, Ruth Catherine
Resigned: 15 January 2004
Appointed Date: 08 September 2003
58 years old
Director
PURI, Nathu Ram
Resigned: 14 October 1994
Appointed Date: 16 October 1992
86 years old
Director
ROBINSON, Malcolm
Resigned: 27 June 2008
Appointed Date: 01 September 2004
66 years old
Director
RYAN, Andrew Mark
Resigned: 19 December 2011
Appointed Date: 01 September 2004
71 years old
Director
SANDY, Nigel Desmond Alexander
Resigned: 31 July 2003
Appointed Date: 14 May 2001
81 years old
Director
SIMPSON, Alan John
Resigned: 27 March 1996
Appointed Date: 19 December 1991
77 years old
Director
STEWART, Quentin Richard
Resigned: 30 September 2003
Appointed Date: 31 July 2003
57 years old
Director
TAUNT, Nigel David Wynne
Resigned: 20 June 1997
Appointed Date: 27 March 1996
72 years old
Director
TOMLINSON, Roderick Stuart
Resigned: 31 July 2003
Appointed Date: 21 November 1997
80 years old
Director
TRENDELL, William Anthony
Resigned: 24 September 2001
Appointed Date: 30 September 1999
70 years old
Director
WAKE, Judith Amanda
Resigned: 27 March 1996
Appointed Date: 16 October 1992
72 years old
Director
WARNETT, William Robert
Resigned: 05 March 1999
Appointed Date: 18 June 1998
69 years old
Director
WELSH, Christopher Kentigern
Resigned: 31 July 1999
Appointed Date: 15 January 1999
68 years old
Director
WHITTLE, Keith
Resigned: 21 September 2000
Appointed Date: 15 December 1999
73 years old
Director
WHITTLE, Michael Gary
Resigned: 14 November 1995
Appointed Date: 16 November 1993
66 years old
Director
WIEGNER, James Robert
Resigned: 20 February 2008
Appointed Date: 01 September 2004
76 years old
Director
WYNN, Paul David, Non-Exectuive Director
Resigned: 19 March 1998
Appointed Date: 27 March 1996
71 years old

Persons With Significant Control

Fcc Environment (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

FCC RECYCLING (UK) LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 20,866,791
  • USD 7,723.2
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 240 more events
22 Mar 1996
Resolutions
  • SRES13 ‐ Special resolution
22 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1996
Us$ nc 0/10000 15/03/96
08 Jan 1996
Return made up to 24/12/95; no change of members

FCC RECYCLING (UK) LIMITED Charges

22 January 2014
Charge code 0267 4166 0014
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
22 January 2014
Charge code 0267 4166 0013
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Glas Nominees Limited (The Security Trustee)
Description: F/H property k/a the lillyhall site, located at dixon…
17 December 2013
Charge code 0267 4166 0012
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0267 4166 0011
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: F/H property k/a the lillyhall site located at dixon house…
17 December 2013
Charge code 0267 4166 0010
Delivered: 20 December 2013
Status: Satisfied on 24 January 2014
Persons entitled: Glas Nominees Limited
Description: Notification of addition to or amendment of charge…
21 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of fixed charge all shares and all related…
21 December 2006
Account charge
Delivered: 5 January 2007
Status: Satisfied on 24 January 2014
Persons entitled: Banco Santander Central Hispano, S.A., London Branch as Trustee for the Finance Parties (Thesecurity Trustee)
Description: By way of floating charge all its present and future…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: The Bank of New York as Second Secured Note Trustee (The "Second Secured Note Trustee")
Description: By way of second legal mortgage and second fixed charge the…
15 December 2004
Supplemental deed
Delivered: 21 December 2004
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: (1) f/h land lying to the north east of bradgate hill…
5 September 2003
Debenture
Delivered: 12 September 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As "Security Agent")
Description: Slippery gowt farm, slippery gowt lane, wyberton, boston…
12 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 2 October 2006
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first legal mortgage, the scheduled property…
14 October 1999
Charge of deposit
Delivered: 16 October 1999
Status: Satisfied on 29 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 1017674. see…
29 April 1993
Debenture
Delivered: 8 May 1993
Status: Satisfied on 16 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1993
Debenture
Delivered: 30 March 1993
Status: Satisfied on 5 July 1997
Persons entitled: Nottinghamshire County Council
Description: Fixed and floating charges over the undertaking and all…

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