BRITANIACREST RECYCLING LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 0HJ
Company number 02798579
Status Active
Incorporation Date 11 March 1993
Company Type Private Limited Company
Address 26 REIGATE ROAD, HOOKWOOD, HORLEY, SURREY, RH6 0HJ
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Amended full accounts made up to 30 April 2016; Full accounts made up to 30 April 2016. The most likely internet sites of BRITANIACREST RECYCLING LIMITED are www.britaniacrestrecycling.co.uk, and www.britaniacrest-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Britaniacrest Recycling Limited is a Private Limited Company. The company registration number is 02798579. Britaniacrest Recycling Limited has been working since 11 March 1993. The present status of the company is Active. The registered address of Britaniacrest Recycling Limited is 26 Reigate Road Hookwood Horley Surrey Rh6 0hj. . FOSS, Lesley Kay is a Secretary of the company. FOSS, Chris Adam is a Director of the company. FOSS, Lesley Kay is a Director of the company. FOSS, Raymond David is a Director of the company. FOSS, Raymond is a Director of the company. FOSS, Richard Colin is a Director of the company. PYKE, Wayne Alan is a Director of the company. ROWE, Rachelle Ann is a Director of the company. Secretary CLARK, William Alexander Frank has been resigned. Secretary FOSS, Lesley Kay has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary THEOBALDS, Richard Charles has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BETTINGTON, Martin John has been resigned. Director BROWN, David Andrew has been resigned. Director CLARK, William Alexander Frank has been resigned. Director FOSS, Lesley Kay has been resigned. Director FOSS, Raymond has been resigned. Director FOSS, Raymond has been resigned. Director FOSS, Raymond David has been resigned. Director FRANKLIN, Nicholas Curtis has been resigned. Director HAMBLING, Louise Helen has been resigned. Director LOWTH, Timothy Walter John has been resigned. Director STEWART, Martin Richard has been resigned. Director THEOBALDS, Richard Charles has been resigned. Director TWEEDALE, Robin Edwin has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
FOSS, Lesley Kay
Appointed Date: 28 September 2001
Director
FOSS, Chris Adam
Appointed Date: 01 July 2003
44 years old
Director
FOSS, Lesley Kay
Appointed Date: 01 July 2003
64 years old
Director
FOSS, Raymond David
Appointed Date: 01 April 2012
54 years old
Director
FOSS, Raymond
Appointed Date: 28 September 2001
74 years old
Director
FOSS, Richard Colin
Appointed Date: 01 July 2003
50 years old
Director
PYKE, Wayne Alan
Appointed Date: 12 October 2016
56 years old
Director
ROWE, Rachelle Ann
Appointed Date: 01 October 2005
53 years old

Resigned Directors

Secretary
CLARK, William Alexander Frank
Resigned: 28 September 2001
Appointed Date: 22 September 2000
Secretary
FOSS, Lesley Kay
Resigned: 01 February 1996
Appointed Date: 11 March 1993
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 01 September 1999
Secretary
THEOBALDS, Richard Charles
Resigned: 03 September 1999
Appointed Date: 01 February 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 March 1993
Appointed Date: 11 March 1993
Director
BETTINGTON, Martin John
Resigned: 28 September 2001
Appointed Date: 22 September 2000
73 years old
Director
BROWN, David Andrew
Resigned: 28 September 2001
Appointed Date: 22 September 2000
71 years old
Director
CLARK, William Alexander Frank
Resigned: 28 September 2001
Appointed Date: 27 September 2001
65 years old
Director
FOSS, Lesley Kay
Resigned: 03 September 1999
Appointed Date: 01 February 1996
64 years old
Director
FOSS, Raymond
Resigned: 03 September 1999
Appointed Date: 04 November 1997
74 years old
Director
FOSS, Raymond
Resigned: 16 May 1997
Appointed Date: 01 August 1994
74 years old
Director
FOSS, Raymond David
Resigned: 06 September 1996
Appointed Date: 09 July 1993
54 years old
Director
FRANKLIN, Nicholas Curtis
Resigned: 22 September 2000
Appointed Date: 01 September 1999
82 years old
Director
HAMBLING, Louise Helen
Resigned: 28 September 2001
Appointed Date: 27 September 2001
59 years old
Director
LOWTH, Timothy Walter John
Resigned: 28 September 2001
Appointed Date: 20 August 2001
66 years old
Director
STEWART, Martin Richard
Resigned: 22 September 2000
Appointed Date: 01 September 1999
65 years old
Director
THEOBALDS, Richard Charles
Resigned: 03 September 1999
Appointed Date: 01 February 1996
80 years old
Director
TWEEDALE, Robin Edwin
Resigned: 28 September 2001
Appointed Date: 01 September 1999
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 March 1993
Appointed Date: 11 March 1993

Persons With Significant Control

Foss Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANIACREST RECYCLING LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
15 Dec 2016
Amended full accounts made up to 30 April 2016
26 Oct 2016
Full accounts made up to 30 April 2016
13 Oct 2016
Appointment of Mr Wayne Alan Pyke as a director on 12 October 2016
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 11,000
...
... and 141 more events
19 Jan 1994
Director resigned;new director appointed
08 Apr 1993
Registered office changed on 08/04/93 from: 372 old street london EC1V 9LT
08 Apr 1993
Director resigned;new director appointed
08 Apr 1993
Secretary resigned;new secretary appointed
11 Mar 1993
Incorporation

BRITANIACREST RECYCLING LIMITED Charges

23 July 1996
Fixed charge (supplemental to a debenture dated 23RD may 1996)
Delivered: 26 July 1996
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
29 May 1996
Legal charge
Delivered: 6 June 1996
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Little orchard farm reigate road hookwood surrey.
23 May 1996
Debenture
Delivered: 3 June 1996
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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