Y NOT RECYCLE LTD
CARRICKFERGUS


Company number NI051774
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 5 ISLAND ROAD LOWER, BALLYCARRY, CARRICKFERGUS, COUNTY ANTRIM, BT38 9HB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000 . The most likely internet sites of Y NOT RECYCLE LTD are www.ynotrecycle.co.uk, and www.y-not-recycle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Y Not Recycle Ltd is a Private Limited Company. The company registration number is NI051774. Y Not Recycle Ltd has been working since 21 September 2004. The present status of the company is Active. The registered address of Y Not Recycle Ltd is 5 Island Road Lower Ballycarry Carrickfergus County Antrim Bt38 9hb. . CAMPBELL, Michael is a Director of the company. Secretary SYBAN LTD has been resigned. Director WOODSIDE, Deidre Denise has been resigned. Director WOODSIDE, Kevin has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
CAMPBELL, Michael
Appointed Date: 30 June 2008
69 years old

Resigned Directors

Secretary
SYBAN LTD
Resigned: 21 September 2011
Appointed Date: 21 September 2004
Director
WOODSIDE, Deidre Denise
Resigned: 30 June 2008
Appointed Date: 21 September 2004
62 years old
Director
WOODSIDE, Kevin
Resigned: 19 February 2013
Appointed Date: 21 September 2004
62 years old

Persons With Significant Control

Mr Kevin Woodside
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Y NOT RECYCLE LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
06 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Satisfaction of charge 1 in full
...
... and 29 more events
27 Sep 2004
Change of dirs/sec
21 Sep 2004
Decln complnce reg new co
21 Sep 2004
Memorandum
21 Sep 2004
Articles
21 Sep 2004
Pars re dirs/sit reg off

Y NOT RECYCLE LTD Charges

25 March 2015
Charge code NI05 1774 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
19 July 2007
Mortgage or charge
Delivered: 25 July 2007
Status: Satisfied on 20 May 2015
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of a floating…

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