FREDDY RECYCLING LIMITED
PERSHORE FREDDY (HOLDINGS) LIMITED PAUL DE LA PENA LIMITED

Hellopages » Worcestershire » Wychavon » WR10 2JN
Company number 00807044
Status Active
Incorporation Date 28 May 1964
Company Type Private Limited Company
Address CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, ENGLAND, WR10 2JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 January 2017 with updates; Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN on 31 October 2016. The most likely internet sites of FREDDY RECYCLING LIMITED are www.freddyrecycling.co.uk, and www.freddy-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Evesham Rail Station is 5.5 miles; to Worcester Shrub Hill Rail Station is 7.6 miles; to Ashchurch for Tewkesbury Rail Station is 9.2 miles; to Droitwich Spa Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freddy Recycling Limited is a Private Limited Company. The company registration number is 00807044. Freddy Recycling Limited has been working since 28 May 1964. The present status of the company is Active. The registered address of Freddy Recycling Limited is Celcius House Aintree Road Keytec 7 Business Park Pershore England Wr10 2jn. . DE LA PENA, Paul Stanley is a Director of the company. GILLFORD, Cara Jane, Lady is a Director of the company. HANMER, Simon is a Director of the company. IVEY, Gabrielle Valerie is a Director of the company. NUTTING, Lynda is a Director of the company. Secretary DE LA PENA, Valerie Marye has been resigned. Secretary ELLIOTT, Hugh has been resigned. Secretary SHAW, Lisa Marie has been resigned. Secretary SIMCOCK, Rachel Jane has been resigned. Secretary TAYLOR, Stephen Mark has been resigned. Director DE LA PENA, Valerie Marye has been resigned. Director ELLIOT, Hugh has been resigned. Director ELLIOTT, Hugh has been resigned. Director HAYNES, Richard Bonas has been resigned. Director LADY GILLFORD has been resigned. Director MOSTYN, Gabrielle Mary has been resigned. Director TAYLOR, Stephen Mark has been resigned. Director WINTER, Richard Thomas has been resigned. Director WOOD, Roderick Charles Rowland has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DE LA PENA, Paul Stanley

95 years old
Director
GILLFORD, Cara Jane, Lady
Appointed Date: 05 May 2005
65 years old
Director
HANMER, Simon
Appointed Date: 24 August 2010
51 years old
Director
IVEY, Gabrielle Valerie
Appointed Date: 05 May 2005
62 years old
Director
NUTTING, Lynda
Appointed Date: 24 August 2010
61 years old

Resigned Directors

Secretary
DE LA PENA, Valerie Marye
Resigned: 01 January 2001
Secretary
ELLIOTT, Hugh
Resigned: 30 June 2006
Appointed Date: 01 September 2004
Secretary
SHAW, Lisa Marie
Resigned: 24 August 2010
Appointed Date: 01 November 2008
Secretary
SIMCOCK, Rachel Jane
Resigned: 30 October 2008
Appointed Date: 01 July 2006
Secretary
TAYLOR, Stephen Mark
Resigned: 30 September 2004
Appointed Date: 19 January 2001
Director
DE LA PENA, Valerie Marye
Resigned: 30 June 2004
89 years old
Director
ELLIOT, Hugh
Resigned: 30 June 2007
Appointed Date: 17 July 2006
73 years old
Director
ELLIOTT, Hugh
Resigned: 31 March 2004
73 years old
Director
HAYNES, Richard Bonas
Resigned: 18 June 1998
Appointed Date: 21 May 1992
83 years old
Director
LADY GILLFORD
Resigned: 30 June 2004
65 years old
Director
MOSTYN, Gabrielle Mary
Resigned: 30 June 2004
62 years old
Director
TAYLOR, Stephen Mark
Resigned: 04 February 2000
Appointed Date: 31 January 2000
64 years old
Director
WINTER, Richard Thomas
Resigned: 13 January 1997
76 years old
Director
WOOD, Roderick Charles Rowland
Resigned: 07 April 1992
72 years old

Persons With Significant Control

Paul De La Pena Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREDDY RECYCLING LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Oct 2016
Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN on 31 October 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 109 more events
28 Jul 1987
Return made up to 19/12/86; full list of members
14 Jun 1986
Full accounts made up to 31 March 1985
16 Jan 1985
Accounts made up to 31 March 1982
20 Aug 1984
Annual return made up to 29/10/82
23 Dec 1981
Accounts made up to 31 March 1981

FREDDY RECYCLING LIMITED Charges

30 April 2003
Mortgage
Delivered: 17 May 2003
Status: Satisfied on 21 August 2004
Persons entitled: Paul Stanley De La Pena and Valerie Marye De La Pena
Description: Land at racecourse road, pershore, worcestershire, WR10 2EY…
30 April 2003
Mortgage
Delivered: 17 May 2003
Status: Satisfied on 21 August 2004
Persons entitled: The Trustees of the Jack Lancaster 1999 Settlement Trust
Description: Land at racecourse road, pershore, worcestershire, WR10 2EY…
5 July 1999
Mortgage
Delivered: 9 July 1999
Status: Satisfied on 2 March 2000
Persons entitled: Valeri Marye De La Pena
Description: Plot 1 racecourse road pershore worcestershire.
21 November 1984
Charge
Delivered: 28 November 1984
Status: Satisfied on 2 July 2004
Persons entitled: Midland Bank LTD
Description: All bookdebts and other debts present and future.
18 July 1980
Mortgage
Delivered: 24 July 1980
Status: Satisfied on 7 October 1999
Persons entitled: Midland Bank LTD
Description: F/Hold land & premises plot 1 racecourse road. Pershore…
30 March 1978
Mortgage
Delivered: 5 April 1978
Status: Satisfied on 29 July 2003
Persons entitled: Midland Bank LTD
Description: F/H land & premises being industrial site at racecourse…
21 July 1976
Floating charge
Delivered: 4 August 1976
Status: Satisfied on 2 July 2004
Persons entitled: Midland Bank LTD
Description: Floating charge over the (see doc M19). Undertaking and all…

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