PLASTIC RECYCLING LIMITED
LIVERPOOL BRABCO 1326 LIMITED

Hellopages » Merseyside » Sefton » L20 8EE

Company number 08725248
Status Active
Incorporation Date 9 October 2013
Company Type Private Limited Company
Address 14-16 DERBY ROAD, BOOTLE, LIVERPOOL, L20 8EE
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Greg Lyndon Summers as a director on 1 March 2017; Appointment of Dr David Wayne Cartmell as a director on 22 November 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of PLASTIC RECYCLING LIMITED are www.plasticrecycling.co.uk, and www.plastic-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Plastic Recycling Limited is a Private Limited Company. The company registration number is 08725248. Plastic Recycling Limited has been working since 09 October 2013. The present status of the company is Active. The registered address of Plastic Recycling Limited is 14 16 Derby Road Bootle Liverpool L20 8ee. . CARROLL, Simon John is a Director of the company. CARTMELL, David Wayne, Dr is a Director of the company. LLOYD, Mark is a Director of the company. SUMMERS, Greg Lyndon is a Director of the company. Director BORZOMATO, Mark has been resigned. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Director
CARROLL, Simon John
Appointed Date: 14 February 2014
58 years old
Director
CARTMELL, David Wayne, Dr
Appointed Date: 22 November 2016
64 years old
Director
LLOYD, Mark
Appointed Date: 14 February 2014
60 years old
Director
SUMMERS, Greg Lyndon
Appointed Date: 01 March 2017
52 years old

Resigned Directors

Director
BORZOMATO, Mark
Resigned: 10 June 2016
Appointed Date: 04 April 2014
52 years old
Director
O'MAHONY, Andrew James
Resigned: 14 February 2014
Appointed Date: 09 October 2013
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 14 February 2014
Appointed Date: 09 October 2013

Persons With Significant Control

Mr Simon John Carroll
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Merseyside Loan And Equity Fund Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLASTIC RECYCLING LIMITED Events

06 Mar 2017
Appointment of Mr Greg Lyndon Summers as a director on 1 March 2017
05 Jan 2017
Appointment of Dr David Wayne Cartmell as a director on 22 November 2016
28 Dec 2016
Group of companies' accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Termination of appointment of Mark Borzomato as a director on 10 June 2016
...
... and 15 more events
17 Feb 2014
Appointment of Mr Mark Lloyd as a director
17 Feb 2014
Appointment of Mr Simon John Carroll as a director
17 Feb 2014
Termination of appointment of Andrew O'mahony as a director
17 Feb 2014
Termination of appointment of Brabners Directors Limited as a director
09 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PLASTIC RECYCLING LIMITED Charges

7 July 2014
Charge code 0872 5248 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 May 2014
Charge code 0872 5248 0004
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: N/A.
4 April 2014
Charge code 0872 5248 0003
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None.
4 April 2014
Charge code 0872 5248 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0872 5248 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Alliance Fund Managers Nominees Limited Merseyside Loan and Equity Fund LLP
Description: Contains fixed charge…

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