EUROPEAN METAL RECYCLING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 02954623
Status Active
Incorporation Date 2 August 1994
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 49410 - Freight transport by road, 52242 - Cargo handling for air transport activities, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Edwin Leijnse as a director on 22 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN METAL RECYCLING LIMITED are www.europeanmetalrecycling.co.uk, and www.european-metal-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. European Metal Recycling Limited is a Private Limited Company. The company registration number is 02954623. European Metal Recycling Limited has been working since 02 August 1994. The present status of the company is Active. The registered address of European Metal Recycling Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. ILES, Colin David is a Director of the company. LEIJNSE, Edwin is a Director of the company. PYSDEN, Edward Scott is a Director of the company. SHEPPARD, Christopher Phillip is a Director of the company. SHEPPARD, Robin is a Director of the company. Secretary ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary ILES, Colin David has been resigned. Secretary INGALL, David James has been resigned. Secretary MAHER, Michael John has been resigned. Secretary WARREN, Nicholas has been resigned. Secretary WARREN, Nick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROWE, Alan Michael has been resigned. Director CUMMINS, Michael John has been resigned. Director EDDOLLS, Charles Raueleigh Cooper has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBERTS, John Brian has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director WALLACE, Malcolm Ian Cameron has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 20 May 2010
Director
ILES, Colin David
Appointed Date: 29 November 1994
81 years old
Director
LEIJNSE, Edwin
Appointed Date: 22 November 2016
58 years old
Director
PYSDEN, Edward Scott
Appointed Date: 27 October 2010
77 years old
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
SHEPPARD, Robin
Appointed Date: 26 September 1994
71 years old

Resigned Directors

Secretary
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Appointed Date: 03 May 2000
Secretary
HUGHES, Michael Blake
Resigned: 20 May 2010
Appointed Date: 24 October 2005
Secretary
ILES, Colin David
Resigned: 01 December 1996
Appointed Date: 19 September 1994
Secretary
INGALL, David James
Resigned: 29 March 2000
Appointed Date: 01 December 1996
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Secretary
WARREN, Nick
Resigned: 03 May 2000
Appointed Date: 29 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1994
Appointed Date: 02 August 1994
Director
CROWE, Alan Michael
Resigned: 31 May 2000
Appointed Date: 03 May 2000
78 years old
Director
CUMMINS, Michael John
Resigned: 03 May 2000
Appointed Date: 16 March 1998
85 years old
Director
EDDOLLS, Charles Raueleigh Cooper
Resigned: 11 February 1999
Appointed Date: 08 December 1994
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1994
Appointed Date: 02 August 1994
Director
ROBERTS, John Brian
Resigned: 16 August 2002
Appointed Date: 03 May 2000
92 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 26 September 1994
78 years old
Director
WALLACE, Malcolm Ian Cameron
Resigned: 05 January 1998
Appointed Date: 29 November 1994
82 years old

Persons With Significant Control

Ausurus Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN METAL RECYCLING LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Appointment of Mr Edwin Leijnse as a director on 22 November 2016
17 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,426
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 190 more events
03 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Oct 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1994
£ nc 100/2000000 19/09/94
02 Aug 1994
Incorporation

EUROPEAN METAL RECYCLING LIMITED Charges

8 August 2012
Standard security executed on 3 july 2012
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties) (the Security Agent)
Description: All and whole the property being area of ground on the east…
18 June 2012
Supplemental debenture
Delivered: 26 June 2012
Status: Partially satisfied
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: F/H land lying to the south of station road, biggleswade…
5 November 2010
Debenture
Delivered: 10 November 2010
Status: Partially satisfied
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: L/H land at unit 1 dundas close portsmouth t/no PM14710,l/h…
11 March 2010
Supplemental legal charge
Delivered: 13 March 2010
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: L/H land at unit 1 dundas close portsmouth t/n PM14710 and…
9 March 2010
Supplemental legal charge
Delivered: 12 March 2010
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: F/H land at unit 7 transport avenue brentford t/n NGL524776…
8 May 2009
Supplemental legal charge
Delivered: 20 May 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: All the right title and interest in and to the property…
14 January 2009
Group debenture
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC ("Security Agent")
Description: Fixed and floating charge over the undertaking and all…
2 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Fixed and floating security document
Delivered: 9 March 2006
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Fixed and floating security document
Delivered: 9 May 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties
Description: Brighton road shoreham by sea t/no WSX204686 and…
3 May 2000
Fixed and floating security document
Delivered: 16 May 2000
Status: Satisfied on 12 May 2005
Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee")
Description: Legal mortgage all real property in england and wales…
3 February 2000
Fixed charge
Delivered: 4 February 2000
Status: Satisfied on 12 May 2005
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x liebherr R984C-ew s/n…
25 November 1999
Fixed charge
Delivered: 26 November 1999
Status: Satisfied on 12 May 2005
Persons entitled: Lloyds Udt Limited
Description: A first fixed charger over 1 x hyundai R2002-2 industrial…
9 November 1998
Equitable charge
Delivered: 18 November 1998
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: All that the company's share of the net proceeds of sale…
9 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and premises at carpenters road, stratford, l/b of…
9 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and premises at carpenters road, stratford, l/b of…
9 March 1996
Legal charge
Delivered: 20 March 1996
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and premises at carpenters road, stratford, l/b of…
9 March 1996
Legal charge
Delivered: 18 March 1996
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: F/H-land and buildings on the east side of uncouth road…
29 November 1994
Guarantee and debenture
Delivered: 14 December 1994
Status: Satisfied on 2 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Second fixed and floating charge
Delivered: 8 December 1994
Status: Satisfied on 28 April 1997
Persons entitled: Robert Cooper"the Parties"
Description: Fixed and floating charges over the undertaking and all…

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