MAYER PARRY RECYCLING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7NS

Company number 02506721
Status Active
Incorporation Date 30 May 1990
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 fifty-seven 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 440,242 . The most likely internet sites of MAYER PARRY RECYCLING LIMITED are www.mayerparryrecycling.co.uk, and www.mayer-parry-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Mayer Parry Recycling Limited is a Private Limited Company. The company registration number is 02506721. Mayer Parry Recycling Limited has been working since 30 May 1990. The present status of the company is Active. The registered address of Mayer Parry 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. SHEPPARD, Robin 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 BUCKINGHAM, Anthony Oxborrow has been resigned. Director CALLAGHAN, Peter John has been resigned. Director COOKSON, John Lomax has been resigned. Director CROWE, Alan Michael has been resigned. Director ILES, Colin David has been resigned. Director ROBERTS, John Brian has been resigned. Director SHEPPARD, Phillip Robert 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
SHEPPARD, Robin
Appointed Date: 14 November 2014
71 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
BUCKINGHAM, Anthony Oxborrow
Resigned: 30 March 1995
90 years old
Director
CALLAGHAN, Peter John
Resigned: 03 May 2000
76 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
ILES, Colin David
Resigned: 20 November 2007
Appointed Date: 03 May 2000
81 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
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 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 440,242
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 440,242
...
... and 147 more events
21 Dec 1990
Registered office changed on 21/12/90 from: 2 serjeants inn london EC47 1LT
21 Dec 1990
Accounting reference date notified as 31/12
05 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Registered office changed on 05/06/90 from: classic house 174-180 old street london EC1V 9BP
30 May 1990
Incorporation

MAYER PARRY RECYCLING LIMITED Charges

5 November 2010
Third party legal charge
Delivered: 10 November 2010
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: F/H land and buildings on the north side of manor road…
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 land and buildings on the north side of manor road…
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
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 deed
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property on the south side of snailwell road fordham…
1 December 1993
Mortgage deed
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the south west side of staffa…
1 December 1993
Mortgage deed
Delivered: 3 December 1993
Status: Satisfied on 2 June 2000
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on the north side of manor road…
29 October 1993
Collateral 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…
6 May 1991
A chattel mortgage
Delivered: 22 May 1991
Status: Satisfied on 21 April 2000
Persons entitled: Insurance Corporation of Ireland PLC
Description: Grab bridge crane work number ir 1411 in accordance with…
4 January 1991
Mortgage
Delivered: 18 January 1991
Status: Satisfied on 3 May 2000
Persons entitled: 3I PLC
Description: Land and buildings on the north side of maner road erith…
4 January 1991
Mortgage debenture
Delivered: 16 January 1991
Status: Satisfied on 30 December 1993
Persons entitled: National Westminster Bank PLC
Description: F/Hold land northside of manor road erith kent sgl 216694…

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