PEARCE RECYCLING COMPANY LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0JY

Company number 01105882
Status Active
Incorporation Date 2 April 1973
Company Type Private Limited Company
Address PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTS, AL4 0JY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registration of charge 011058820004, created on 13 March 2017; Statement of capital following an allotment of shares on 3 May 2016 GBP 1,300,151 ; Full accounts made up to 31 March 2016. The most likely internet sites of PEARCE RECYCLING COMPANY LIMITED are www.pearcerecyclingcompany.co.uk, and www.pearce-recycling-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Pearce Recycling Company Limited is a Private Limited Company. The company registration number is 01105882. Pearce Recycling Company Limited has been working since 02 April 1973. The present status of the company is Active. The registered address of Pearce Recycling Company Limited is Pearce House Acrewood Way St Albans Herts Al4 0jy. . BLACKWELL, Niall Andrew is a Secretary of the company. BERRIDGE, Andrew Christopher is a Director of the company. JONES, Sian is a Director of the company. PEARCE, Simon Michael is a Director of the company. Secretary HALLING, Lee Benjamin has been resigned. Secretary JONES, Sian has been resigned. Secretary PEARCE, Janice Pauline has been resigned. Secretary SLORICK, Michael Alexander has been resigned. Director PEARCE, Edgar Albert Charles has been resigned. Director PEARCE, James Arthur has been resigned. Director PEARCE, Janice Pauline has been resigned. Director ROYSTON, James Edward has been resigned. Director SMITH, John has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
BLACKWELL, Niall Andrew
Appointed Date: 01 September 2013
Director
BERRIDGE, Andrew Christopher
Appointed Date: 26 January 2009
51 years old
Director
JONES, Sian
Appointed Date: 01 September 2007
61 years old
Director
PEARCE, Simon Michael

67 years old

Resigned Directors

Secretary
HALLING, Lee Benjamin
Resigned: 30 May 2006
Appointed Date: 05 April 2002
Secretary
JONES, Sian
Resigned: 30 August 2013
Appointed Date: 02 June 2006
Secretary
PEARCE, Janice Pauline
Resigned: 05 April 2002
Secretary
SLORICK, Michael Alexander
Resigned: 14 December 2005
Appointed Date: 30 November 2005
Director
PEARCE, Edgar Albert Charles
Resigned: 01 July 2011
101 years old
Director
PEARCE, James Arthur
Resigned: 21 March 1999
99 years old
Director
PEARCE, Janice Pauline
Resigned: 03 December 2002
Appointed Date: 01 April 1995
74 years old
Director
ROYSTON, James Edward
Resigned: 30 August 2013
Appointed Date: 26 January 2009
53 years old
Director
SMITH, John
Resigned: 31 December 1996
80 years old

Persons With Significant Control

Pearce Holdings St Albans
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARCE RECYCLING COMPANY LIMITED Events

16 Mar 2017
Registration of charge 011058820004, created on 13 March 2017
09 Jan 2017
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 1,300,151
09 Jan 2017
Full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
27 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 1,000,151
...
... and 101 more events
09 Oct 1987
Accounts for a small company made up to 31 March 1987
29 Jan 1987
Accounts for a small company made up to 31 March 1986
29 Jan 1987
Return made up to 14/09/86; full list of members
17 Nov 1982
Accounts made up to 31 March 1982
02 Apr 1973
Certificate of incorporation

PEARCE RECYCLING COMPANY LIMITED Charges

13 March 2017
Charge code 0110 5882 0004
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 March 2011
Mortgage debenture
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Guarantee & debenture
Delivered: 3 February 2009
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 1995
Debenture
Delivered: 19 April 1995
Status: Satisfied on 30 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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