ESSEX RECYCLING LTD.
WIX

Hellopages » Essex » Tendring » CO11 2SA

Company number 04382110
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address UNIT B LANE FARM, HARWICH ROAD, WIX, ESSEX, CO11 2SA
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of ESSEX RECYCLING LTD. are www.essexrecycling.co.uk, and www.essex-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Kirby Cross Rail Station is 5.6 miles; to Great Bentley Rail Station is 5.7 miles; to Clacton-on-Sea Rail Station is 8.2 miles; to Ipswich Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Recycling Ltd is a Private Limited Company. The company registration number is 04382110. Essex Recycling Ltd has been working since 26 February 2002. The present status of the company is Active. The registered address of Essex Recycling Ltd is Unit B Lane Farm Harwich Road Wix Essex Co11 2sa. The company`s financial liabilities are £60.38k. It is £-0.42k against last year. The cash in hand is £22.51k. It is £12.23k against last year. And the total assets are £243.69k, which is £8.11k against last year. EAGLE, Shaun Michael is a Director of the company. Secretary DAVIDSON, Alastair William has been resigned. Secretary FOREMOST FORMATIONS COMPANY SERVICES LIMITED has been resigned. Secretary LOVEDAY, Ronald George has been resigned. Secretary RICHARDSON, David Conrad has been resigned. Nominee Director BLACK, David has been resigned. Director DAVIDSON, Alastair William has been resigned. Director RICHARDSON, David Conrad has been resigned. The company operates in "Recovery of sorted materials".


essex recycling Key Finiance

LIABILITIES £60.38k
-1%
CASH £22.51k
+118%
TOTAL ASSETS £243.69k
+3%
All Financial Figures

Current Directors

Director
EAGLE, Shaun Michael
Appointed Date: 26 February 2002
59 years old

Resigned Directors

Secretary
DAVIDSON, Alastair William
Resigned: 08 April 2003
Appointed Date: 26 February 2002

Secretary
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Secretary
LOVEDAY, Ronald George
Resigned: 02 June 2011
Appointed Date: 30 November 2004

Secretary
RICHARDSON, David Conrad
Resigned: 30 November 2004
Appointed Date: 08 April 2003

Nominee Director
BLACK, David
Resigned: 26 February 2002
Appointed Date: 26 February 2002
68 years old

Director
DAVIDSON, Alastair William
Resigned: 08 April 2003
Appointed Date: 26 February 2002
63 years old

Director
RICHARDSON, David Conrad
Resigned: 30 November 2004
Appointed Date: 08 April 2003
61 years old

Persons With Significant Control

Shaun Michael Eagle
Notified on: 26 February 2017
59 years old
Nature of control: Has significant influence or control

ESSEX RECYCLING LTD. Events

11 Mar 2017
Confirmation statement made on 26 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 42 more events
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
26 Feb 2002
Incorporation

ESSEX RECYCLING LTD. Charges

29 July 2011
All assets debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2004
Debenture
Delivered: 13 May 2004
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 6 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 6 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…