DISPLAY RECYCLING LIMITED
GRANTHAM WS9995 LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 07925243
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Graeme Michael Parkin as a director on 29 February 2016. The most likely internet sites of DISPLAY RECYCLING LIMITED are www.displayrecycling.co.uk, and www.display-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Display Recycling Limited is a Private Limited Company. The company registration number is 07925243. Display Recycling Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Display Recycling Limited is Spittlegate Level Grantham Lincolnshire Ng31 7uh. . PARSONS, Jonathan is a Secretary of the company. STEPHENSON, Crispin John is a Director of the company. Director FEENEY, Sean has been resigned. Director LEDGARD, Nicholas Arthur has been resigned. Director PARKIN, Graeme Michael has been resigned. Director RIDDLE, Chris has been resigned. Director TAIT, Gary Ronald has been resigned. Director THOMPSON, Craig Michael has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
PARSONS, Jonathan
Appointed Date: 30 June 2014
Director
STEPHENSON, Crispin John
Appointed Date: 24 December 2015
66 years old

Resigned Directors

Director
FEENEY, Sean
Resigned: 24 December 2015
Appointed Date: 30 June 2014
55 years old
Director
LEDGARD, Nicholas Arthur
Resigned: 26 January 2012
Appointed Date: 26 January 2012
59 years old
Director
PARKIN, Graeme Michael
Resigned: 29 February 2016
Appointed Date: 30 June 2014
52 years old
Director
RIDDLE, Chris
Resigned: 30 June 2014
Appointed Date: 01 September 2012
43 years old
Director
TAIT, Gary Ronald
Resigned: 14 February 2013
Appointed Date: 10 September 2012
62 years old
Director
THOMPSON, Craig Michael
Resigned: 04 October 2012
Appointed Date: 26 January 2012
54 years old

Persons With Significant Control

Environcom Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

DISPLAY RECYCLING LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Graeme Michael Parkin as a director on 29 February 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 114
13 Jan 2016
Termination of appointment of Sean Feeney as a director on 24 December 2015
...
... and 29 more events
15 May 2012
Change of name notice
14 Mar 2012
Particulars of a mortgage or charge / charge no: 1
20 Feb 2012
Termination of appointment of Nicholas Ledgard as a director
17 Feb 2012
Appointment of Craig Michael Thompson as a director
26 Jan 2012
Incorporation

DISPLAY RECYCLING LIMITED Charges

13 February 2015
Charge code 0792 5243 0003
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
29 July 2013
Charge code 0792 5243 0002
Delivered: 31 July 2013
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 30 January 2015
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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