ALDERMASTON RECYCLING LIMITED
TAPLOW MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JQ
Company number 04651550
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 2 LAKE END COURT, TAPLOW ROAD, TAPLOW MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 700,000 . The most likely internet sites of ALDERMASTON RECYCLING LIMITED are www.aldermastonrecycling.co.uk, and www.aldermaston-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Aldermaston Recycling Limited is a Private Limited Company. The company registration number is 04651550. Aldermaston Recycling Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Aldermaston Recycling Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . HUTCHINS, Ian is a Director of the company. Secretary COLLINS, Patrick Michael has been resigned. Secretary HUTCHINS, Linda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BYRNE, Patrick Anthony has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
HUTCHINS, Ian
Appointed Date: 01 February 2003
77 years old

Resigned Directors

Secretary
COLLINS, Patrick Michael
Resigned: 05 September 2003
Appointed Date: 29 January 2003
Secretary
HUTCHINS, Linda
Resigned: 29 January 2011
Appointed Date: 05 September 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
BYRNE, Patrick Anthony
Resigned: 05 September 2003
Appointed Date: 29 January 2003
76 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 September 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Ron Smith (Recycling) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALDERMASTON RECYCLING LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
10 Feb 2017
Accounts for a small company made up to 31 May 2016
10 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 700,000
04 Mar 2016
Accounts for a small company made up to 31 May 2015
11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 35 more events
25 Mar 2003
Registered office changed on 25/03/03 from: temple house 20 holywell row london EC2A 4XH
25 Mar 2003
New director appointed
25 Mar 2003
New secretary appointed
14 Feb 2003
New director appointed
29 Jan 2003
Incorporation

ALDERMASTON RECYCLING LIMITED Charges

31 January 2014
Charge code 0465 1550 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the north west side of the road leading from…
2 September 2003
Legal mortgage
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a bungalow and yard at old stocks farm 1A…
2 September 2003
Mortgage debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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