MAYER PARRY RECYCLING (HOLDINGS) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 01115211
Status Active
Incorporation Date 24 May 1973
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 one hundred and ninety-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 10,000,000 . The most likely internet sites of MAYER PARRY RECYCLING (HOLDINGS) LIMITED are www.mayerparryrecyclingholdings.co.uk, and www.mayer-parry-recycling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Mayer Parry Recycling Holdings Limited is a Private Limited Company. The company registration number is 01115211. Mayer Parry Recycling Holdings Limited has been working since 24 May 1973. The present status of the company is Active. The registered address of Mayer Parry Recycling Holdings 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 ARMER, Peter Thomas has been resigned. Secretary CALLAGHAN, Peter John has been resigned. Secretary HUGHES, Michael Blake has been resigned. Secretary MAHER, Michael John has been resigned. Secretary STINSON, Neil Andrew has been resigned. Secretary WARREN, Nicholas has been resigned. Director BOULANGER, Andrew William has been resigned. Director BUCKINGHAM, Anthony Oxborrow has been resigned. Director CALLAGHAN, Peter John has been resigned. Director CAMOZZI, David John has been resigned. Director CLAYTON, John William has been resigned. Director COOKSON, John Lomax has been resigned. Director CROWE, Alan Michael has been resigned. Director FOURNIER, Ronald Paul has been resigned. Director HUTCHINSON, Lew Cameron has been resigned. Director ILES, Colin David has been resigned. Director KIDNIE, Elizabeth has been resigned. Director NEWMAN, Terry Garnell has been resigned. Director RICHARDS, Brett Allan has been resigned. Director ROBERTS, John Brian has been resigned. Director SHEPPARD, Phillip Robert has been resigned. Director SHIELDS, William James has been resigned. Director SHIRLEY, Martin John 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
ARMER, Peter Thomas
Resigned: 01 May 2005
Appointed Date: 17 July 2003
Secretary
CALLAGHAN, Peter John
Resigned: 18 December 2001
Secretary
HUGHES, Michael Blake
Resigned: 02 June 2008
Appointed Date: 24 October 2005
Secretary
MAHER, Michael John
Resigned: 24 October 2005
Appointed Date: 01 May 2005
Secretary
STINSON, Neil Andrew
Resigned: 15 September 2011
Appointed Date: 02 June 2008
Secretary
WARREN, Nicholas
Resigned: 17 July 2003
Appointed Date: 18 December 2001
Director
BOULANGER, Andrew William
Resigned: 03 May 2000
Appointed Date: 14 September 1999
62 years old
Director
BUCKINGHAM, Anthony Oxborrow
Resigned: 30 March 1995
90 years old
Director
CALLAGHAN, Peter John
Resigned: 03 May 2000
76 years old
Director
CAMOZZI, David John
Resigned: 03 May 2000
Appointed Date: 27 August 1999
70 years old
Director
CLAYTON, John William
Resigned: 10 February 1999
52 years old
Director
COOKSON, John Lomax
Resigned: 28 February 1999
85 years old
Director
CROWE, Alan Michael
Resigned: 31 May 2000
78 years old
Director
FOURNIER, Ronald Paul
Resigned: 03 May 2000
92 years old
Director
HUTCHINSON, Lew Cameron
Resigned: 01 September 1999
87 years old
Director
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 03 May 2000
81 years old
Director
KIDNIE, Elizabeth
Resigned: 27 August 1999
Appointed Date: 09 March 1999
68 years old
Director
NEWMAN, Terry Garnell
Resigned: 03 May 2000
Appointed Date: 27 August 1999
75 years old
Director
RICHARDS, Brett Allan
Resigned: 03 May 2000
Appointed Date: 14 September 1999
61 years old
Director
ROBERTS, John Brian
Resigned: 03 May 2000
92 years old
Director
SHEPPARD, Phillip Robert
Resigned: 22 August 2011
Appointed Date: 03 May 2000
78 years old
Director
SHIELDS, William James
Resigned: 31 July 1997
93 years old
Director
SHIRLEY, Martin John
Resigned: 22 January 1999
83 years old

Persons With Significant Control

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

MAYER PARRY RECYCLING (HOLDINGS) LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 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 10,000,000
03 Oct 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 10,000,000
...
... and 182 more events
24 Nov 1987
Full accounts made up to 28 February 1987
24 Nov 1987
Return made up to 20/10/87; full list of members
01 Jul 1987
New director appointed
09 Oct 1986
Full accounts made up to 26 August 1986
09 Oct 1986
Return made up to 09/09/86; full list of members

MAYER PARRY RECYCLING (HOLDINGS) LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Satisfied on 3 March 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/H property abutting bidder street canning town t/no…
14 January 2009
Third party legal charge
Delivered: 20 January 2009
Status: Satisfied on 10 November 2010
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: F/H property abutting bidder street, canning town, london…
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…
5 January 2000
Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993
Delivered: 12 January 2000
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Composite guarantee and debenture
Delivered: 15 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Mayer Parry Recycling Limited
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Guarantee and debenture
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Mortgage
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: Property on south west side of bidder street canning town…
1 December 1993
Mortgage
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property abutting bidder street canning town t/n egl…
29 October 1993
Debenture
Delivered: 3 November 1993
Status: Satisfied on 3 May 2000
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1992
Legal mortgage
Delivered: 27 November 1992
Status: Satisfied on 30 December 1993
Persons entitled: National Westminster Bank PLC,
Description: Leasehold land on south west side of bidder street, canning…
23 November 1992
Legal mortgage.
Delivered: 27 November 1992
Status: Satisfied on 30 December 1993
Persons entitled: National Westminster Bank PLC,
Description: Freehold property abutting bidder street, canning town …
4 January 1991
Mortgage debenture
Delivered: 15 January 1991
Status: Satisfied on 30 December 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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