Company number 07485307
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registration of charge 074853070005, created on 1 July 2016; Appointment of Mr Alan Hogg as a director on 1 April 2016. The most likely internet sites of GREENBOX RECYCLING KENT LIMITED are www.greenboxrecyclingkent.co.uk, and www.greenbox-recycling-kent.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and eleven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenbox Recycling Kent Limited is a Private Limited Company.
The company registration number is 07485307. Greenbox Recycling Kent Limited has been working since 07 January 2011.
The present status of the company is Active. The registered address of Greenbox Recycling Kent Limited is The Granary Hermitage Court Hermitage Lane Maidstone Kent Me16 9nt. The company`s financial liabilities are £802.7k. It is £273.4k against last year. The cash in hand is £128.49k. It is £-74.57k against last year. And the total assets are £1168.68k, which is £127.51k against last year. HOGG, Alan is a Director of the company. MONKS, Richard is a Director of the company. Director FORD, Stephen Paul has been resigned. The company operates in "Remediation activities and other waste management services".
greenbox recycling kent Key Finiance
LIABILITIES
£802.7k
+51%
CASH
£128.49k
-37%
TOTAL ASSETS
£1168.68k
+12%
All Financial Figures
Current Directors
Director
HOGG, Alan
Appointed Date: 01 April 2016
58 years old
Resigned Directors
Persons With Significant Control
Kent & Sussex Waste Management Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
GREENBOX RECYCLING KENT LIMITED Events
09 Feb 2017
Confirmation statement made on 7 January 2017 with updates
19 Jul 2016
Registration of charge 074853070005, created on 1 July 2016
18 Apr 2016
Appointment of Mr Alan Hogg as a director on 1 April 2016
06 Apr 2016
Registration of charge 074853070004, created on 6 April 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 14 more events
10 Nov 2011
Statement of capital following an allotment of shares on 10 October 2011
05 Apr 2011
Particulars of a mortgage or charge / charge no: 2
26 Mar 2011
Particulars of a mortgage or charge / charge no: 1
25 Jan 2011
Termination of appointment of Stephen Ford as a director
07 Jan 2011
Incorporation
1 July 2016
Charge code 0748 5307 0005
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 ashford industrial estate, brunswick road, cobbs…
6 April 2016
Charge code 0748 5307 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Assignment…
14 February 2012
Legal assignment
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
24 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…