THE RECYCLER LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BH

Company number 02897886
Status Active
Incorporation Date 14 February 1994
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
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30 . The most likely internet sites of THE RECYCLER LIMITED are www.therecycler.co.uk, and www.the-recycler.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve 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.The Recycler Limited is a Private Limited Company. The company registration number is 02897886. The Recycler Limited has been working since 14 February 1994. The present status of the company is Active. The registered address of The Recycler Limited is Wittas House Two Rivers Estate Station Lane Witney Ox28 4bh. The company`s financial liabilities are £0k. It is £0k against last year. . CONNETT, David John is a Director of the company. Secretary CONNETT, Gillian has been resigned. Secretary CONNETT, Gillian has been resigned. Secretary HOWELL, Peter John has been resigned. Secretary RENOFAST LIMITED has been resigned. Secretary WALDEN, Richard Willoughby has been resigned. Secretary GILDAD LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWNLESS, Geoffrey William has been resigned. Director COURT, Michael Anthony Ormes has been resigned. Director GENT, Anne Rita has been resigned. Director HELLINGER, Anne Patricia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


the recycler Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CONNETT, David John
Appointed Date: 01 January 1998
71 years old

Resigned Directors

Secretary
CONNETT, Gillian
Resigned: 14 February 2015
Appointed Date: 01 November 2012
Secretary
CONNETT, Gillian
Resigned: 01 March 2011
Appointed Date: 31 May 2006
Secretary
HOWELL, Peter John
Resigned: 01 January 1998
Appointed Date: 12 December 1994
Secretary
RENOFAST LIMITED
Resigned: 12 December 1994
Appointed Date: 14 February 1994
Secretary
WALDEN, Richard Willoughby
Resigned: 31 May 2006
Appointed Date: 01 January 1998
Secretary
GILDAD LTD
Resigned: 01 November 2012
Appointed Date: 01 March 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
BROWNLESS, Geoffrey William
Resigned: 30 January 1998
Appointed Date: 01 December 1997
85 years old
Director
COURT, Michael Anthony Ormes
Resigned: 30 January 1998
Appointed Date: 01 December 1997
81 years old
Director
GENT, Anne Rita
Resigned: 31 December 1995
Appointed Date: 14 February 1994
81 years old
Director
HELLINGER, Anne Patricia
Resigned: 30 January 1998
Appointed Date: 31 December 1995
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994

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

THE RECYCLER LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 30
...
... and 80 more events
13 Apr 1995
New secretary appointed
04 Jul 1994
Ad 23/06/94--------- £ si 95@1=95 £ ic 2/97
12 Apr 1994
Accounting reference date notified as 31/12
10 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1994
Incorporation

THE RECYCLER LIMITED Charges

23 June 2006
Debenture
Delivered: 11 November 2008
Status: Satisfied on 17 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the whole and any part of…

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