RECYCLING OF USED PLASTICS LIMITED
PETERBOROUGH RECYCLING OF USED PLASTIC (CONTAINERS) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 7UH
Company number 02435729
Status Active
Incorporation Date 24 October 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 METRO CENTRE WELBECK WAY, WOODSTON, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7UH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Michael Baxter as a director on 30 December 2016; Appointment of Mr Iain Leslie Ferguson as a director on 30 December 2016; Appointment of Mr Glyn Staines as a director on 30 December 2016. The most likely internet sites of RECYCLING OF USED PLASTICS LIMITED are www.recyclingofusedplastics.co.uk, and www.recycling-of-used-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Recycling of Used Plastics Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02435729. Recycling of Used Plastics Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Recycling of Used Plastics Limited is 1 Metro Centre Welbeck Way Woodston Peterborough Cambridgeshire Pe2 7uh. . GOODYEAR, Maureen Ann is a Secretary of the company. ALMOND, Stephen George is a Director of the company. ARMSTRONG, James Ellis is a Director of the company. BAKER, David James is a Director of the company. BARNEY, Michael is a Director of the company. BAXTER, Michael is a Director of the company. BRENNAN, Paul is a Director of the company. BURMAN, Ian Anthony is a Director of the company. CRICK, James Edward is a Director of the company. DAVEY, Alan John is a Director of the company. FERGUSON, Iain Leslie is a Director of the company. FOSTER, Stuart James is a Director of the company. HAYWARD-HIGHAM, Stuart is a Director of the company. JORDAN, Michael Charles is a Director of the company. KIRKMAN, Richard is a Director of the company. SARGENT, Shaun William is a Director of the company. STAINES, Glyn is a Director of the company. STANFIELD, Sion Griffith is a Director of the company. THOMAS, David Lawrence is a Director of the company. VAN DER MEIJ, Herman is a Director of the company. VYSE, Kevin Barkley is a Director of the company. Secretary BALDWIN, John, Dr has been resigned. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Director AUDAS, Robert Graham has been resigned. Director BALDWIN, John, Dr has been resigned. Director BRADLEY, Terrence William has been resigned. Director BUTT, Margaret Lesley has been resigned. Director BUTT, Margaret Lesley has been resigned. Director BUTT, Margaret Lesley has been resigned. Director CLARKE, Jonathan David has been resigned. Director CLAYSON, Peter has been resigned. Director CONRAN, Philip Andrew John has been resigned. Director COOLEY, Suzannah has been resigned. Director COPSON, Andrew Michael has been resigned. Director CRAIG, Andrew John, Dr has been resigned. Director DAW, Richard James has been resigned. Director DENT, Ian Stephen has been resigned. Director DUCKHAM, Ian has been resigned. Director ELLAY, Garry has been resigned. Director GELUK, Pieter has been resigned. Director GUNN, Gail Elaine has been resigned. Director HAMILTON, William has been resigned. Director HUGHES, Kevin has been resigned. Director JEAN PAUL, Goulin has been resigned. Director KNOCKER, Paul Bennett has been resigned. Director LAWRENCE, Mike has been resigned. Director LEADBITTER, Jason, Dr has been resigned. Director MACINTYRE, Malcolm Valentine Strickland has been resigned. Director MARCHANT, Pierre Guillaume Clement has been resigned. Director MARRIAGE, Keith David has been resigned. Director MCCULLOGH, Jim has been resigned. Director MCKECHNIE, James Duncan has been resigned. Director MCKINNON, Ewen Douglas has been resigned. Director OAKES, Duncan Andrew has been resigned. Director PARKER, Roderick Michael has been resigned. Director PEARSON, Jonathan Charles has been resigned. Director PEUCH, Patrick has been resigned. Director RICE, Graham Nigel has been resigned. Director ROBERTS, David Lloyd has been resigned. Director ROBERTSON, William Neil has been resigned. Director SAMUEL, Michael Ian has been resigned. Director SIMMONS, John Brian has been resigned. Director SMITH, Paul Princep has been resigned. Director SPECK, Andrew David has been resigned. Director STAINES, Glyn has been resigned. Director STANFIELD, Sion Griffith has been resigned. Director STARKE, Colin Michael has been resigned. Director TURNER, John Colin has been resigned. Director WINGROVE, Alan Graham has been resigned. Director WOOD, Andrew has been resigned. Director WRIGHT, Michael has been resigned. Director YOUNG, Robin David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOODYEAR, Maureen Ann
Appointed Date: 19 March 2013
Director
ALMOND, Stephen George
Appointed Date: 01 October 2014
63 years old
Director
ARMSTRONG, James Ellis
Appointed Date: 05 August 1998
72 years old
Director
BAKER, David James
Appointed Date: 19 March 2013
65 years old
Director
BARNEY, Michael

90 years old
Director
BAXTER, Michael
Appointed Date: 30 December 2016
73 years old
Director
BRENNAN, Paul
Appointed Date: 01 October 2014
58 years old
Director
BURMAN, Ian Anthony
Appointed Date: 30 September 1999
64 years old
Director
CRICK, James Edward
Appointed Date: 16 June 2009
73 years old
Director
DAVEY, Alan John
Appointed Date: 03 December 2007
72 years old
Director
FERGUSON, Iain Leslie
Appointed Date: 30 December 2016
68 years old
Director
FOSTER, Stuart James
Appointed Date: 01 January 2009
47 years old
Director
HAYWARD-HIGHAM, Stuart
Appointed Date: 25 June 2013
60 years old
Director
JORDAN, Michael Charles
Appointed Date: 03 May 2012
66 years old
Director
KIRKMAN, Richard
Appointed Date: 16 June 2009
55 years old
Director
SARGENT, Shaun William
Appointed Date: 30 September 1999
58 years old
Director
STAINES, Glyn
Appointed Date: 30 December 2016
70 years old
Director
STANFIELD, Sion Griffith
Appointed Date: 08 October 2013
56 years old
Director
THOMAS, David Lawrence
Appointed Date: 01 June 2012
66 years old
Director
VAN DER MEIJ, Herman
Appointed Date: 08 October 2013
51 years old
Director
VYSE, Kevin Barkley
Appointed Date: 14 April 2015
68 years old

Resigned Directors

Secretary
BALDWIN, John, Dr
Resigned: 23 September 1997
Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 19 March 2013
Appointed Date: 23 September 1997
Director
AUDAS, Robert Graham
Resigned: 20 December 1995
Appointed Date: 01 March 1993
83 years old
Director
BALDWIN, John, Dr
Resigned: 23 September 1997
91 years old
Director
BRADLEY, Terrence William
Resigned: 17 February 1998
Appointed Date: 17 October 1996
74 years old
Director
BUTT, Margaret Lesley
Resigned: 30 September 2004
Appointed Date: 01 June 2000
76 years old
Director
BUTT, Margaret Lesley
Resigned: 21 January 1997
Appointed Date: 07 May 1996
76 years old
Director
BUTT, Margaret Lesley
Resigned: 16 November 1993
76 years old
Director
CLARKE, Jonathan David
Resigned: 08 April 2014
Appointed Date: 13 April 2010
60 years old
Director
CLAYSON, Peter
Resigned: 18 June 2001
Appointed Date: 24 June 1998
62 years old
Director
CONRAN, Philip Andrew John
Resigned: 30 September 2003
Appointed Date: 26 February 2002
71 years old
Director
COOLEY, Suzannah
Resigned: 01 January 2014
Appointed Date: 16 June 2009
53 years old
Director
COPSON, Andrew Michael
Resigned: 25 June 2013
Appointed Date: 22 September 2009
62 years old
Director
CRAIG, Andrew John, Dr
Resigned: 31 May 2012
Appointed Date: 16 June 2009
71 years old
Director
DAW, Richard James
Resigned: 14 April 2015
Appointed Date: 21 June 2011
65 years old
Director
DENT, Ian Stephen
Resigned: 30 September 1999
Appointed Date: 13 July 1993
79 years old
Director
DUCKHAM, Ian
Resigned: 09 December 1999
Appointed Date: 17 September 1998
74 years old
Director
ELLAY, Garry
Resigned: 31 May 2002
Appointed Date: 30 September 1999
70 years old
Director
GELUK, Pieter
Resigned: 14 August 1997
90 years old
Director
GUNN, Gail Elaine
Resigned: 17 February 1998
Appointed Date: 21 May 1997
67 years old
Director
HAMILTON, William
Resigned: 18 February 1997
Appointed Date: 16 August 1996
64 years old
Director
HUGHES, Kevin
Resigned: 30 September 2004
Appointed Date: 30 April 2002
60 years old
Director
JEAN PAUL, Goulin
Resigned: 30 September 2004
Appointed Date: 03 December 2001
82 years old
Director
KNOCKER, Paul Bennett
Resigned: 19 August 1997
Appointed Date: 12 March 1994
90 years old
Director
LAWRENCE, Mike
Resigned: 13 July 1993
79 years old
Director
LEADBITTER, Jason, Dr
Resigned: 25 June 2013
Appointed Date: 22 July 1997
64 years old
Director
MACINTYRE, Malcolm Valentine Strickland
Resigned: 01 March 2000
Appointed Date: 11 December 1997
83 years old
Director
MARCHANT, Pierre Guillaume Clement
Resigned: 02 February 2000
Appointed Date: 19 August 1997
78 years old
Director
MARRIAGE, Keith David
Resigned: 21 September 2010
Appointed Date: 30 September 1999
72 years old
Director
MCCULLOGH, Jim
Resigned: 01 March 1993
91 years old
Director
MCKECHNIE, James Duncan
Resigned: 01 September 2000
Appointed Date: 05 August 1998
64 years old
Director
MCKINNON, Ewen Douglas
Resigned: 01 October 1998
Appointed Date: 21 April 1998
81 years old
Director
OAKES, Duncan Andrew
Resigned: 20 September 2011
Appointed Date: 21 December 2009
45 years old
Director
PARKER, Roderick Michael
Resigned: 03 November 1995
Appointed Date: 14 December 1993
79 years old
Director
PEARSON, Jonathan Charles
Resigned: 01 January 2014
Appointed Date: 16 June 2009
63 years old
Director
PEUCH, Patrick
Resigned: 31 May 2002
Appointed Date: 30 September 1999
76 years old
Director
RICE, Graham Nigel
Resigned: 25 May 2007
Appointed Date: 30 April 2002
60 years old
Director
ROBERTS, David Lloyd
Resigned: 01 September 1999
Appointed Date: 12 August 1996
85 years old
Director
ROBERTSON, William Neil
Resigned: 30 September 2004
Appointed Date: 01 October 2001
83 years old
Director
SAMUEL, Michael Ian
Resigned: 10 February 1994
80 years old
Director
SIMMONS, John Brian
Resigned: 01 September 1998
80 years old
Director
SMITH, Paul Princep
Resigned: 28 November 2008
Appointed Date: 30 September 1999
69 years old
Director
SPECK, Andrew David
Resigned: 02 January 2015
Appointed Date: 13 April 2010
45 years old
Director
STAINES, Glyn
Resigned: 31 May 2002
Appointed Date: 21 April 1998
70 years old
Director
STANFIELD, Sion Griffith
Resigned: 21 September 2010
Appointed Date: 11 March 2008
56 years old
Director
STARKE, Colin Michael
Resigned: 09 October 2012
Appointed Date: 22 September 2009
78 years old
Director
TURNER, John Colin
Resigned: 10 August 1998
Appointed Date: 19 March 1996
88 years old
Director
WINGROVE, Alan Graham
Resigned: 06 January 2000
Appointed Date: 21 May 1997
69 years old
Director
WOOD, Andrew
Resigned: 20 May 1997
Appointed Date: 14 September 1993
71 years old
Director
WRIGHT, Michael
Resigned: 25 October 1994
Appointed Date: 01 March 1993
79 years old
Director
YOUNG, Robin David
Resigned: 01 February 1996
75 years old

RECYCLING OF USED PLASTICS LIMITED Events

06 Jan 2017
Appointment of Mr Michael Baxter as a director on 30 December 2016
06 Jan 2017
Appointment of Mr Iain Leslie Ferguson as a director on 30 December 2016
06 Jan 2017
Appointment of Mr Glyn Staines as a director on 30 December 2016
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
...
... and 211 more events
02 Jan 1990
New director appointed
14 Nov 1989
Company name changed pet recycling liasion LIMITED\certificate issued on 15/11/89
06 Nov 1989
Secretary resigned;new secretary appointed
06 Nov 1989
Director resigned;new director appointed
24 Oct 1989
Incorporation

RECYCLING OF USED PLASTICS LIMITED Charges

20 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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