RECYCLER PUBLISHING & EVENTS LIMITED
WITNEY BLAKEDEW 597 LIMITED

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Company number 05779530
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address WITTAS HOUSE TWO RIVERS ESTATE, STATION LANE, WITNEY, OX28 4BH
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58120 - Publishing of directories and mailing lists, 58142 - Publishing of consumer and business journals and periodicals, 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 30 . The most likely internet sites of RECYCLER PUBLISHING & EVENTS LIMITED are www.recyclerpublishingevents.co.uk, and www.recycler-publishing-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recycler Publishing Events Limited is a Private Limited Company. The company registration number is 05779530. Recycler Publishing Events Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Recycler Publishing Events Limited is Wittas House Two Rivers Estate Station Lane Witney Ox28 4bh. . CRITCHLEY, Anthony John is a Director of the company. UNLAND, Stefanie is a Director of the company. Secretary CONNETT, Gillian has been resigned. Secretary CONNETT, Gillian has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary GILDAD LTD has been resigned. Director BLACKIE, John Rodolph has been resigned. Director CONNETT, David John has been resigned. Director CONNETT, Kenneth Vincent has been resigned. Director GIBBONS, David Gordon has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
CRITCHLEY, Anthony John
Appointed Date: 01 November 2008
79 years old

Director
UNLAND, Stefanie
Appointed Date: 18 June 2014
42 years old

Resigned Directors

Secretary
CONNETT, Gillian
Resigned: 31 August 2014
Appointed Date: 01 November 2012

Secretary
CONNETT, Gillian
Resigned: 01 March 2011
Appointed Date: 25 April 2006

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 25 April 2006
Appointed Date: 12 April 2006

Secretary
GILDAD LTD
Resigned: 01 November 2012
Appointed Date: 01 March 2011

Director
BLACKIE, John Rodolph
Resigned: 27 July 2010
Appointed Date: 01 April 2007
79 years old

Director
CONNETT, David John
Resigned: 31 December 2015
Appointed Date: 25 April 2006
71 years old

Director
CONNETT, Kenneth Vincent
Resigned: 31 March 2008
Appointed Date: 01 July 2006
78 years old

Director
GIBBONS, David Gordon
Resigned: 31 October 2009
Appointed Date: 01 May 2007
70 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 25 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Mr David John Connett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RECYCLER PUBLISHING & EVENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30

07 Mar 2016
Termination of appointment of David John Connett as a director on 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
16 May 2006
New secretary appointed
16 May 2006
New director appointed
16 May 2006
Registered office changed on 16/05/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
02 May 2006
Company name changed blakedew 597 LIMITED\certificate issued on 29/04/06
12 Apr 2006
Incorporation

RECYCLER PUBLISHING & EVENTS LIMITED Charges

17 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied on 14 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2006
Debenture
Delivered: 11 November 2008
Status: Satisfied on 14 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the whole and any part of…