SHUKCO 345 LTD
MAIDENHEAD SITA METAL RECYCLING LIMITED EASCO LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 01857625
Status Active
Incorporation Date 22 October 1984
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Courtenay Palmer-Jones on 19 July 2016. The most likely internet sites of SHUKCO 345 LTD are www.shukco345.co.uk, and www.shukco-345.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Shukco 345 Ltd is a Private Limited Company. The company registration number is 01857625. Shukco 345 Ltd has been working since 22 October 1984. The present status of the company is Active. The registered address of Shukco 345 Ltd is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . THOMPSON, Mark Hedley is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Secretary BILLIG, Neil Jonathan has been resigned. Secretary CUBITT, Richard has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Director BILLIG, Neil Jonathan has been resigned. Director CALLAGHAN, Peter John has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director CROWE, Alan Michael has been resigned. Director CUBITT, Richard has been resigned. Director FALLON, Gordon Barry has been resigned. Director HJORT, Per-Anders has been resigned. Director O'CONNOR, Daniel Anthony has been resigned. Director SERRUYS, Andre Paul has been resigned. Director WINSTONE, Steven Dominic has been resigned. Director WRIGHT, Phillip Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 05 January 2009
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
BILLIG, Neil Jonathan
Resigned: 16 November 1994
Secretary
CUBITT, Richard
Resigned: 01 May 2007
Appointed Date: 16 November 1994
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 01 May 2007
Director
BILLIG, Neil Jonathan
Resigned: 28 January 2000
68 years old
Director
CALLAGHAN, Peter John
Resigned: 01 May 2007
Appointed Date: 12 October 2006
76 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 31 January 2016
Appointed Date: 01 May 2007
61 years old
Director
CROWE, Alan Michael
Resigned: 01 May 2007
Appointed Date: 12 October 2006
78 years old
Director
CUBITT, Richard
Resigned: 01 May 2007
Appointed Date: 22 May 2006
77 years old
Director
FALLON, Gordon Barry
Resigned: 01 May 2007
Appointed Date: 22 May 2006
64 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 01 May 2007
66 years old
Director
O'CONNOR, Daniel Anthony
Resigned: 21 August 2009
Appointed Date: 01 December 2008
61 years old
Director
SERRUYS, Andre Paul
Resigned: 01 May 2007
69 years old
Director
WINSTONE, Steven Dominic
Resigned: 01 May 2007
Appointed Date: 22 May 2006
50 years old
Director
WRIGHT, Phillip Andrew
Resigned: 01 May 2007
Appointed Date: 28 March 2003
61 years old

Persons With Significant Control

Suez Uk Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHUKCO 345 LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr David Courtenay Palmer-Jones on 19 July 2016
02 Aug 2016
Director's details changed
25 Mar 2016
Company name changed sita metal recycling LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 132 more events
03 Jul 1986
Return made up to 30/12/85; full list of members
30 May 1986
Registered office changed on 30/05/86 from: 23-35 hendon lane finchley central london N3 1RS
07 Dec 1984
Company name changed\certificate issued on 07/12/84
05 Dec 1984
Memorandum and Articles of Association
22 Oct 1984
Certificate of incorporation

SHUKCO 345 LTD Charges

6 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 17 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Assignment and charge of contract
Delivered: 9 September 2005
Status: Satisfied on 17 February 2009
Persons entitled: Hsbc Bank PLC
Description: All its rights,title and interest in the following assets…
6 September 2005
Chattel mortgage
Delivered: 9 September 2005
Status: Satisfied on 17 February 2009
Persons entitled: Hsbc Bank PLC
Description: Hammerhill high top defragmentiser s/no 74104 all additions…
28 July 2003
Chattel mortgage
Delivered: 31 July 2003
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A hammerhill high top defragmentiser model 74104.
28 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 September 2002
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2002
Status: Satisfied on 31 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
29 May 2002
A deed of admission to an omnibus letter of set-off dated 30TH january 2001
Delivered: 1 June 2002
Status: Satisfied on 31 July 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 March 1988
Single debenture
Delivered: 14 April 1988
Status: Satisfied on 31 July 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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