Company number 02845109
Status Liquidation
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 2051 - Manufacture of other products of wood
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 15 March 2017; Liquidators' statement of receipts and payments to 15 September 2016; Liquidators' statement of receipts and payments to 15 March 2016. The most likely internet sites of CARDIFF RECYCLING LTD are www.cardiffrecycling.co.uk, and www.cardiff-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Cardiff Recycling Ltd is a Private Limited Company.
The company registration number is 02845109. Cardiff Recycling Ltd has been working since 16 August 1993.
The present status of the company is Liquidation. The registered address of Cardiff Recycling Ltd is 63 Walter Road Swansea Sa1 4pt. . JOHNSON, Catherine is a Secretary of the company. JOHNSON, Timothy John is a Director of the company. PROSSER, Ronald is a Director of the company. Secretary EDWARDS, John has been resigned. Secretary PROSSER, Joan Roneen has been resigned. Secretary PROSSER, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, John has been resigned. Director KITT, Dennis Anthony has been resigned. Director KITT, Dennis Anthony has been resigned. Director RUSSELL, Martyn John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood".
Current Directors
Resigned Directors
Secretary
EDWARDS, John
Resigned: 14 February 2006
Appointed Date: 31 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1993
Appointed Date: 16 August 1993
Director
BUTLER, John
Resigned: 14 October 1999
Appointed Date: 01 January 1997
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1993
Appointed Date: 16 August 1993
CARDIFF RECYCLING LTD Events
24 Apr 2017
Liquidators' statement of receipts and payments to 15 March 2017
03 Oct 2016
Liquidators' statement of receipts and payments to 15 September 2016
06 Apr 2016
Liquidators' statement of receipts and payments to 15 March 2016
29 Sep 2015
Liquidators' statement of receipts and payments to 15 September 2015
27 Mar 2015
Liquidators' statement of receipts and payments to 15 March 2015
...
... and 79 more events
29 Sep 1993
Director resigned;new director appointed
29 Sep 1993
Secretary resigned;new secretary appointed
29 Sep 1993
Registered office changed on 29/09/93 from: 2 baches street london N1 6UB
27 Sep 1993
Company name changed standswitch trading LIMITED\certificate issued on 28/09/93
16 Aug 1993
Incorporation
4 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…
14 January 2005
Debenture
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2003
Chattel mortgage
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fhe - tubgrinder c/w fixed loading crane & rear stockpiling…
24 September 2001
All assets debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
27 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied
on 2 September 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1998
Debenture
Delivered: 25 June 1998
Status: Satisfied
on 26 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…