ISLAND RECYCLING LIMITED
WESTBROOK WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 03084827
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK WARRINGTON, CHESHIRE, WA5 7NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company 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 15,000 . The most likely internet sites of ISLAND RECYCLING LIMITED are www.islandrecycling.co.uk, and www.island-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Island Recycling Limited is a Private Limited Company. The company registration number is 03084827. Island Recycling Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Island Recycling 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, John Trevor has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary STEVENSON, Jean Elizabeth has been resigned. Secretary STINSON, Neil Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BULLOCH, Colin Daniel has been resigned. Director BULLOCH, Jason Richard has been resigned. Director COLWELL, Gary Steven has been resigned. Director HUGHES, John Trevor has been resigned. Director ILES, Colin David has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director STEVENSON, Jean Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


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, John Trevor
Resigned: 31 October 1997
Appointed Date: 27 July 1995
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 31 October 2006
Secretary
STEVENSON, Jean Elizabeth
Resigned: 31 October 2006
Appointed Date: 31 October 1997
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Director
BULLOCH, Colin Daniel
Resigned: 31 October 1997
Appointed Date: 27 July 1995
63 years old
Director
BULLOCH, Jason Richard
Resigned: 02 April 2002
Appointed Date: 27 July 1995
54 years old
Director
COLWELL, Gary Steven
Resigned: 31 October 2006
Appointed Date: 31 October 1997
68 years old
Director
HUGHES, John Trevor
Resigned: 09 February 2001
Appointed Date: 27 July 1995
61 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 31 October 2006
81 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 31 October 2006
78 years old
Director
STEVENSON, Jean Elizabeth
Resigned: 31 October 2006
Appointed Date: 31 October 1997
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1995
Appointed Date: 27 July 1995

Persons With Significant Control

European Metal Recycling (Dormant) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISLAND RECYCLING LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
19 Sep 2016
Accounts for a dormant company 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 15,000
17 Sep 2015
Accounts for a dormant company 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 15,000
...
... and 72 more events
25 Jun 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1996
Return made up to 27/07/96; full list of members
  • 363(287) ‐ Registered office changed on 06/10/96
11 Aug 1995
Ad 08/08/95--------- £ si 598@1=598 £ ic 2/600
08 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1995
Incorporation

ISLAND RECYCLING LIMITED Charges

28 November 1997
Debenture
Delivered: 4 December 1997
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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