NORPOL RECYCLING LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 7YG

Company number 03029134
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address NORPOL HOUSE, CHARLES STREET, NELSON, LANCASHIRE, BB9 7YG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of NORPOL RECYCLING LIMITED are www.norpolrecycling.co.uk, and www.norpol-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Norpol Recycling Limited is a Private Limited Company. The company registration number is 03029134. Norpol Recycling Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Norpol Recycling Limited is Norpol House Charles Street Nelson Lancashire Bb9 7yg. . BARNES, Steven is a Secretary of the company. BARNES, Steven is a Director of the company. HOLT, Norman is a Director of the company. Secretary MOORES, Ashley Shaun has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BARNES, Steven
Appointed Date: 31 October 1996

Director
BARNES, Steven
Appointed Date: 01 January 2000
61 years old

Director
HOLT, Norman
Appointed Date: 20 March 1995
66 years old

Resigned Directors

Secretary
MOORES, Ashley Shaun
Resigned: 31 October 1996
Appointed Date: 20 March 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Norman Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORPOL RECYCLING LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 May 2016
Full accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

09 Jun 2015
Full accounts made up to 31 August 2014
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000

...
... and 54 more events
04 Apr 1995
Company name changed melodymatch LIMITED\certificate issued on 05/04/95
28 Mar 1995
Secretary resigned;new secretary appointed
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 1 mitchell lane bristol BS1 6BU
06 Mar 1995
Incorporation

NORPOL RECYCLING LIMITED Charges

8 July 2011
Legal mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the north west side of charles street…
27 June 2003
Legal mortgage
Delivered: 2 July 2003
Status: Satisfied on 28 June 2010
Persons entitled: Hsbc Bank PLC
Description: The baling shed between fleet street and charles street…
31 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 28 June 2010
Persons entitled: Midland Bank PLC
Description: Charles street depot charles street nelson lancashire. See…