ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
LONDON 3DM WORLDWIDE PLC. CAMCO CORPORATION PLC

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Company number 03443456
Status In Administration
Incorporation Date 26 September 1997
Company Type Public Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Administrator's progress report to 12 January 2017; Notice of deemed approval of proposals; Statement of administrator's proposal. The most likely internet sites of ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC are www.environmentalrecyclingtechnologies.co.uk, and www.environmental-recycling-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Environmental Recycling Technologies Plc is a Public Limited Company. The company registration number is 03443456. Environmental Recycling Technologies Plc has been working since 26 September 1997. The present status of the company is In Administration. The registered address of Environmental Recycling Technologies Plc is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . OXFORD CORPORATE SERVICES LTD is a Secretary of the company. ROWAN, Thomas Michael Strafford is a Director of the company. SHEPLEY CUTHBERT, David Charles is a Director of the company. Secretary SIMS, Robin Edward has been resigned. Director ALLEN, Jeremy Nicholas has been resigned. Director BALDRY, Anthony Brian, Sir has been resigned. Director BAYNHAM, Roger James has been resigned. Director BELLINGHAM, Henry Campbell, Sir has been resigned. Director BERGNE, Alexander Paul A'Court has been resigned. Director BROOKS, Kenneth Williams has been resigned. Director CLARK, Dennis John Carney has been resigned. Director CLAYTON, Lee Anthony has been resigned. Director COOPER, Matthew has been resigned. Director DINELLO, Mario has been resigned. Director LOPSHIRE, William has been resigned. Director MACKAY, Niall John has been resigned. Director MAYFIELD, John Michael has been resigned. Director MCCLEAR, Michael has been resigned. Director NORRIS, Terence John has been resigned. Director OLDHAM, Peter has been resigned. Director PATEL, Divyash Aervind, Dr has been resigned. Director SHOURIE, Naresh has been resigned. Director VIVIANI, John Francis has been resigned. Director WIDGER, William Frank has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
OXFORD CORPORATE SERVICES LTD
Appointed Date: 26 September 1997
Director
ROWAN, Thomas Michael Strafford
Appointed Date: 01 October 2015
60 years old
Director
SHEPLEY CUTHBERT, David Charles
Appointed Date: 12 August 2004
79 years old

Resigned Directors

Secretary
SIMS, Robin Edward
Resigned: 26 August 2014
Appointed Date: 21 January 2003
Director
ALLEN, Jeremy Nicholas
Resigned: 30 September 2015
Appointed Date: 01 January 2014
63 years old
Director
BALDRY, Anthony Brian, Sir
Resigned: 04 September 2001
Appointed Date: 01 May 1999
75 years old
Director
BAYNHAM, Roger James
Resigned: 30 September 2015
Appointed Date: 03 January 2006
65 years old
Director
BELLINGHAM, Henry Campbell, Sir
Resigned: 21 May 2010
Appointed Date: 27 February 2008
70 years old
Director
BERGNE, Alexander Paul A'Court
Resigned: 14 January 2002
Appointed Date: 04 December 1997
89 years old
Director
BROOKS, Kenneth Williams
Resigned: 30 September 2015
Appointed Date: 26 September 1997
70 years old
Director
CLARK, Dennis John Carney
Resigned: 10 April 2000
Appointed Date: 02 March 1999
80 years old
Director
CLAYTON, Lee Anthony
Resigned: 19 January 2016
Appointed Date: 01 January 2012
54 years old
Director
COOPER, Matthew
Resigned: 30 September 2015
Appointed Date: 24 November 2014
59 years old
Director
DINELLO, Mario
Resigned: 15 August 2002
Appointed Date: 23 October 2001
79 years old
Director
LOPSHIRE, William
Resigned: 27 February 2008
Appointed Date: 15 November 2001
62 years old
Director
MACKAY, Niall John
Resigned: 29 February 2008
Appointed Date: 30 November 2005
61 years old
Director
MAYFIELD, John Michael
Resigned: 30 September 2015
Appointed Date: 08 December 2014
61 years old
Director
MCCLEAR, Michael
Resigned: 16 July 2002
Appointed Date: 26 November 2001
62 years old
Director
NORRIS, Terence John
Resigned: 19 July 2002
Appointed Date: 23 October 2001
77 years old
Director
OLDHAM, Peter
Resigned: 21 December 2006
Appointed Date: 06 October 2004
72 years old
Director
PATEL, Divyash Aervind, Dr
Resigned: 30 September 2015
Appointed Date: 01 January 2014
57 years old
Director
SHOURIE, Naresh
Resigned: 30 October 1997
Appointed Date: 26 September 1997
55 years old
Director
VIVIANI, John Francis
Resigned: 10 August 2015
Appointed Date: 19 December 2014
61 years old
Director
WIDGER, William Frank
Resigned: 27 February 2008
Appointed Date: 17 October 1997
89 years old

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC Events

16 Feb 2017
Administrator's progress report to 12 January 2017
28 Sep 2016
Notice of deemed approval of proposals
14 Sep 2016
Statement of administrator's proposal
14 Sep 2016
Statement of affairs with form 2.14B
08 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
...
... and 240 more events
16 Jun 2002
Ad 23/10/01--------- £ si [email protected]
16 Jun 2002
Ad 23/10/01--------- £ si [email protected]
16 Jun 2002
Amend 882-rescind 4971923X £0.05
16 Jun 2002
Ad 26/11/01--------- £ si [email protected]
16 Jun 2002
Ad 26/11/01--------- £ si [email protected]

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC Charges

26 November 2012
Guarantee & debenture
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Oxford Capital Limited
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 4 April 2008
Status: Satisfied on 11 June 2012
Persons entitled: Ya Global Investments , L.P.
Description: Fixed and floating charges over the undertaking and all…
8 May 2006
Deed of mortgage
Delivered: 11 May 2006
Status: Satisfied on 25 April 2008
Persons entitled: Progressive Plastics Limited
Description: Granted patents number 6,663,882-article and manufacturing…
7 March 2006
Mortgage
Delivered: 10 March 2006
Status: Satisfied on 25 April 2008
Persons entitled: Oxford Capital PLC
Description: All intellectual property rights including copyright design…
10 July 1999
Debenture
Delivered: 19 July 1999
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 1998
Debenture
Delivered: 3 July 1998
Status: Satisfied on 21 April 1999
Persons entitled: Sibbasbridge Services PLC
Description: .. fixed and floating charges over the undertaking and all…

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