Company number 04979907
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 102 LIVERPOOL ROAD, CADISHEAD, MANCHESTER, GREATER MANCHESTER, M44 5AN
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Appointment of Mrs Wendy Sandra Kayes as a secretary on 1 January 2014; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORNBROOK METAL RECYCLING LIMITED are www.cornbrookmetalrecycling.co.uk, and www.cornbrook-metal-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cornbrook Metal Recycling Limited is a Private Limited Company.
The company registration number is 04979907. Cornbrook Metal Recycling Limited has been working since 01 December 2003.
The present status of the company is Active. The registered address of Cornbrook Metal Recycling Limited is 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5an. . KAYES, Wendy Sandra is a Secretary of the company. KAYES, Ian is a Director of the company. Secretary KAYES, Wendy Sandra has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".
Current Directors
Director
KAYES, Ian
Appointed Date: 01 December 2003
56 years old
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Mr Ian Kayes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CORNBROOK METAL RECYCLING LIMITED Events
04 Jan 2017
Appointment of Mrs Wendy Sandra Kayes as a secretary on 1 January 2014
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
13 Jan 2004
New secretary appointed
13 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
01 Dec 2003
Incorporation
21 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2011
Legal charge
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 34 swan road timperley altrincham.
25 May 2010
Legal charge
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at sandford lane levenshulme manchester.
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 19 leith road, sale.
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 elm grove sale cheshire. By way of fixed charge the…
24 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 27 lynton drive, timperley, cheshire…