UK WOOD RECYCLING LIMITED
DROYLSDEN MARPLACE (NUMBER 665) LIMITED

Hellopages » Greater Manchester » Tameside » M43 7LB

Company number 05619726
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address LUMM FARM, LITTLEMOSS, DROYLSDEN, MANCHESTER, M43 7LB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UK WOOD RECYCLING LIMITED are www.ukwoodrecycling.co.uk, and www.uk-wood-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Uk Wood Recycling Limited is a Private Limited Company. The company registration number is 05619726. Uk Wood Recycling Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Uk Wood Recycling Limited is Lumm Farm Littlemoss Droylsden Manchester M43 7lb. . HARRISON, Paul Darren is a Secretary of the company. HADFIELD, Geoffrey Isaac Louis is a Director of the company. HARRISON, Paul Darren is a Director of the company. HUGHES, Victoria Ann is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HARRISON, Paul Darren
Appointed Date: 22 December 2005
Director
HADFIELD, Geoffrey Isaac Louis
Appointed Date: 22 December 2005
70 years old
Director
HARRISON, Paul Darren
Appointed Date: 18 January 2008
57 years old
Director
HUGHES, Victoria Ann
Appointed Date: 18 January 2008
56 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 11 November 2005
Director
CS DIRECTORS LIMITED
Resigned: 22 December 2005
Appointed Date: 11 November 2005

Persons With Significant Control

G I Hadfield & Son Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more

UK WOOD RECYCLING LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 11 November 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
24 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 501,251
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 52 more events
05 Jan 2006
Accounting reference date extended from 30/11/06 to 31/03/07
05 Jan 2006
Registered office changed on 05/01/06 from: fourth floor brook house 77 fountain street manchester greater manchester M2 2EE
25 Nov 2005
Memorandum and Articles of Association
17 Nov 2005
Company name changed marplace (number 665) LIMITED\certificate issued on 17/11/05
11 Nov 2005
Incorporation

UK WOOD RECYCLING LIMITED Charges

31 March 2014
Charge code 0561 9726 0007
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0561 9726 0006
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land and buildings at wilton…
31 March 2014
Charge code 0561 9726 0005
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 July 2007
Chattel mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2 x pal cleaning plant s/no 199.06 and 198.06 mamufactured…
5 April 2007
Legal charge
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property woodyard at former freight liner terminal…
17 February 2007
Guarantee & debenture
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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