EUROPEAN METAL RECYCLING (USA) LIMITED
WARRINGTON EUROPEAN METAL RECYCLING (SOUTHERN) LIMITED

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 05721603
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of EUROPEAN METAL RECYCLING (USA) LIMITED are www.europeanmetalrecyclingusa.co.uk, and www.european-metal-recycling-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. European Metal Recycling Usa Limited is a Private Limited Company. The company registration number is 05721603. European Metal Recycling Usa Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of European Metal Recycling Usa Limited is Sirius House Delta Crescent Westbrook Warrington Cheshire Wa5 7ns. . TINSLEY, Christopher John is a Secretary of the company. SHEPPARD, Christopher Phillip is a Director of the company. STINSON, Neil Andrew is a Director of the company. Secretary HUGHES, Michael Blake has been resigned. Secretary STINSON, Neil Andrew has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TINSLEY, Christopher John
Appointed Date: 15 September 2011
Director
SHEPPARD, Christopher Phillip
Appointed Date: 20 November 2007
51 years old
Director
STINSON, Neil Andrew
Appointed Date: 15 September 2011
55 years old

Resigned Directors

Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 February 2006
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Director
ILES, Colin David
Resigned: 10 September 2013
Appointed Date: 24 February 2006
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 24 February 2006
78 years old

Persons With Significant Control

European Metal Recycling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN METAL RECYCLING (USA) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
03 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 40 more events
17 Apr 2007
Particulars of mortgage/charge
26 Feb 2007
Return made up to 24/02/07; full list of members
06 Dec 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
09 Mar 2006
Particulars of mortgage/charge
24 Feb 2006
Incorporation

EUROPEAN METAL RECYCLING (USA) LIMITED Charges

5 November 2010
Debenture
Delivered: 10 November 2010
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: /H land at unit 1 dundas close portsmouth t/no PM14710,l/h…
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…

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