SITESERV RECYCLING (SW) LIMITED
LLANDOW SITESERV RECYCLING LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7PB

Company number 05871668
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address TRIPLE CROWN HOUSE, OFF LLANTWIT MAJOR ROAD, LLANDOW, VALE OF GLAMORGAN, CF71 7PB
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 058716680007 in full. The most likely internet sites of SITESERV RECYCLING (SW) LIMITED are www.siteservrecyclingsw.co.uk, and www.siteserv-recycling-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Pencoed Rail Station is 6.2 miles; to Wildmill Rail Station is 6.8 miles; to Pontyclun Rail Station is 7.8 miles; to Sarn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siteserv Recycling Sw Limited is a Private Limited Company. The company registration number is 05871668. Siteserv Recycling Sw Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Siteserv Recycling Sw Limited is Triple Crown House Off Llantwit Major Road Llandow Vale of Glamorgan Cf71 7pb. . ENGLAND, Luke Ronald Anthony is a Director of the company. ENGLAND, Nigel Evan Fisher is a Director of the company. Secretary ENGLAND, Marianne Louise has been resigned. Director ENGLAND, Nigel Evan Fisher has been resigned. Director ENGLAND, Philip Ronald James has been resigned. Director JENKINS, Tina has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
ENGLAND, Luke Ronald Anthony
Appointed Date: 14 April 2014
37 years old
Director
ENGLAND, Nigel Evan Fisher
Appointed Date: 07 April 2015
63 years old

Resigned Directors

Secretary
ENGLAND, Marianne Louise
Resigned: 14 April 2014
Appointed Date: 10 July 2006
Director
ENGLAND, Nigel Evan Fisher
Resigned: 14 April 2014
Appointed Date: 22 August 2011
63 years old
Director
ENGLAND, Philip Ronald James
Resigned: 01 January 2012
Appointed Date: 10 July 2006
74 years old
Director
JENKINS, Tina
Resigned: 19 November 2012
Appointed Date: 27 June 2011
59 years old

Persons With Significant Control

Mr Nigel Evan Fisher England
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

SITESERV RECYCLING (SW) LIMITED Events

03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
17 May 2016
Satisfaction of charge 2 in full
17 May 2016
Satisfaction of charge 058716680007 in full
13 May 2016
Full accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 45 more events
26 Jul 2007
Director's particulars changed
26 Jul 2007
Location of register of members
26 Jul 2007
Registered office changed on 26/07/07 from: southern regional office, new road, pencoed bridgend CF35 5LD
25 Jul 2007
Registered office changed on 25/07/07 from: churchgate house, 3 church road whitchurch cardiff CF14 2DX
10 Jul 2006
Incorporation

SITESERV RECYCLING (SW) LIMITED Charges

24 March 2016
Charge code 0587 1668 0010
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: The freehold land being triple crown house, llandlow…
1 October 2015
Charge code 0587 1668 0009
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as triple crown house, llandow…
7 August 2015
Charge code 0587 1668 0008
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
5 December 2014
Charge code 0587 1668 0007
Delivered: 10 December 2014
Status: Satisfied on 17 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
4 September 2014
Charge code 0587 1668 0006
Delivered: 10 September 2014
Status: Satisfied on 11 August 2015
Persons entitled: Close Invoice Finance Limited
Description: F/H property k/a site c llandow t/n WA295789…
2 September 2014
Charge code 0587 1668 0005
Delivered: 5 September 2014
Status: Satisfied on 11 August 2015
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
16 June 2012
Debenture deed
Delivered: 29 June 2012
Status: Satisfied on 5 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 18 march 2004
Delivered: 22 June 2012
Status: Satisfied on 5 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 September 2011
Deed of legal mortgage
Delivered: 7 September 2011
Status: Satisfied on 17 May 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Hangers a and b off llantwit major rd, llandow, vale of…
5 September 2011
Mortgage debenture
Delivered: 7 September 2011
Status: Satisfied on 19 February 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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