BIOWOOD RECYCLING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 07897262
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 078972620002, created on 31 March 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BIOWOOD RECYCLING LIMITED are www.biowoodrecycling.co.uk, and www.biowood-recycling.co.uk. The predicted number of employees is 130 to 140. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biowood Recycling Limited is a Private Limited Company. The company registration number is 07897262. Biowood Recycling Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Biowood Recycling Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £335.01k. It is £113.97k against last year. And the total assets are £3901.04k, which is £1853.86k against last year. LYCETT, Caroline is a Director of the company. LYCETT, David is a Director of the company. The company operates in "Recovery of sorted materials".


biowood recycling Key Finiance

LIABILITIES £335.01k
+51%
CASH n/a
TOTAL ASSETS £3901.04k
+90%
All Financial Figures

Current Directors

Director
LYCETT, Caroline
Appointed Date: 04 January 2012
48 years old
Director
LYCETT, David
Appointed Date: 04 January 2012
55 years old

Persons With Significant Control

Mr David Lycett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Lycett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOWOOD RECYCLING LIMITED Events

04 Apr 2017
Registration of charge 078972620002, created on 31 March 2017
23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 8 more events
15 Mar 2013
Appointment of Mrs Caroline Lycett as a director
02 Jan 2013
Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 2 January 2013
02 Nov 2012
Particulars of a mortgage or charge / charge no: 1
02 Apr 2012
Statement of capital following an allotment of shares on 27 February 2012
  • GBP 100
04 Jan 2012
Incorporation

BIOWOOD RECYCLING LIMITED Charges

31 March 2017
Charge code 0789 7262 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
31 October 2012
All assets debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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