FLEMING METAL RECYCLING LTD
NEWRY FLEMING METAL RECYCLERS LTD


Company number NI073817
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 21 LISSUMMON ROAD, NEWRY, COUNTY DOWN, BT35 6NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas George Fleming as a director on 4 November 2015. The most likely internet sites of FLEMING METAL RECYCLING LTD are www.flemingmetalrecycling.co.uk, and www.fleming-metal-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Fleming Metal Recycling Ltd is a Private Limited Company. The company registration number is NI073817. Fleming Metal Recycling Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Fleming Metal Recycling Ltd is 21 Lissummon Road Newry County Down Bt35 6na. . FLEMING, Henrietta Elizabeth is a Secretary of the company. FLEMING, Henrietta Elizabeth is a Director of the company. FLEMING, Thomas Kyle is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director FLEMING, Thomas George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLEMING, Henrietta Elizabeth
Appointed Date: 17 September 2009

Director
FLEMING, Henrietta Elizabeth
Appointed Date: 17 September 2009
75 years old

Director
FLEMING, Thomas Kyle
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 September 2009
Appointed Date: 17 September 2009

Director
FLEMING, Thomas George
Resigned: 04 November 2015
Appointed Date: 17 September 2009
78 years old

Persons With Significant Control

Mrs Henrietta Elizabeth Fleming
Notified on: 11 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING METAL RECYCLING LTD Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Termination of appointment of Thomas George Fleming as a director on 4 November 2015
10 Feb 2016
Appointment of Mr Thomas Kyle Fleming as a director on 1 December 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

...
... and 18 more events
04 Nov 2010
Director's details changed for Henrietta Elizabeth Fleming on 17 September 2010
04 Nov 2010
Registered office address changed from 8 Newry Street Banbridge County Down BT32 3EA Northern Ireland on 4 November 2010
04 Nov 2010
Registered office address changed from C/O S.M Vint & Company 17 Newry Street Banbridge Co Down BT32 3EA on 4 November 2010
23 Sep 2009
Change of dirs/sec
17 Sep 2009
Incorporation

FLEMING METAL RECYCLING LTD Charges

5 July 2012
Mortgage debenture
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…