RECOVERY WORLD LIMITED
NORTHAMPTON BUS PARK

Hellopages » Northamptonshire » Northampton » NN4 7SL

Company number 04123198
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 4 PAVILLION COURT, 600 PAVILLION DRIVE, NORTHAMPTON BUS PARK, UNITED KINGDON, NN4 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 041231980002, created on 16 January 2017; Confirmation statement made on 12 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of RECOVERY WORLD LIMITED are www.recoveryworld.co.uk, and www.recovery-world.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and twelve months. Recovery World Limited is a Private Limited Company. The company registration number is 04123198. Recovery World Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Recovery World Limited is 4 Pavillion Court 600 Pavillion Drive Northampton Bus Park United Kingdon Nn4 7sl. The company`s financial liabilities are £460.23k. It is £180.12k against last year. The cash in hand is £286.11k. It is £184.44k against last year. And the total assets are £805.65k, which is £220.35k against last year. ENGLEDEW, Lynn is a Secretary of the company. ENGLEDEW, Lynn is a Director of the company. ENGLEDEW, Maclain is a Director of the company. LYNCH, Neil John is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


recovery world Key Finiance

LIABILITIES £460.23k
+64%
CASH £286.11k
+181%
TOTAL ASSETS £805.65k
+37%
All Financial Figures

Current Directors

Secretary
ENGLEDEW, Lynn
Appointed Date: 12 December 2000
Director
ENGLEDEW, Lynn
Appointed Date: 12 December 2000
72 years old
Director
ENGLEDEW, Maclain
Appointed Date: 12 December 2000
51 years old
Director
LYNCH, Neil John
Appointed Date: 01 January 2008
49 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
34 years old

Persons With Significant Control

Lynn Brenda Engledew
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maclain Engledew
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECOVERY WORLD LIMITED Events

25 Jan 2017
Registration of charge 041231980002, created on 16 January 2017
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Dec 2016
Satisfaction of charge 1 in full
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
...
... and 45 more events
09 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
09 Jan 2001
Registered office changed on 09/01/01 from: 83 leonard street london EC2A 4QS
09 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
New director appointed
12 Dec 2000
Incorporation

RECOVERY WORLD LIMITED Charges

16 January 2017
Charge code 0412 3198 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
21 June 2011
Debenture
Delivered: 22 June 2011
Status: Satisfied on 15 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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