Liquidation
Company Information for HEREFORD RECYCLING LIMITED
PARK LODGE, LONDON ROAD, DORKING, SURREY, RH4 1TH,
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Company Registration Number
00328235
Private Limited Company
Liquidation |
Company Name | ||
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HEREFORD RECYCLING LIMITED | ||
Legal Registered Office | ||
PARK LODGE LONDON ROAD DORKING SURREY RH4 1TH Other companies in RH4 | ||
Previous Names | ||
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Company Number | 00328235 | |
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Company ID Number | 00328235 | |
Date formed | 1937-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 21:28:43 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD BRUCE MOLLER |
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SIMON GREGORY CROSSLEY |
||
HOWARD BRUCE MOLLER |
||
OLIVER TREVOR MARWOOD TEMPLAR-COATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATRIN GERTRUDE BOLDT |
Director | ||
ANDREAS KRANZ |
Director | ||
RICHARD MARK HARRIS |
Director | ||
HOWARD BRUCE MOLLER |
Director | ||
JOHN SINCLAIR LOVELL |
Director | ||
JOHN SINCLAIR LOVELL |
Company Secretary | ||
LAFARGE SECRETARIES (UK) LIMITED |
Company Secretary | ||
DEBORAH GRIMASON |
Director | ||
LAFARGE DIRECTORS (UK) LIMITED |
Director | ||
PHILLIP THOMAS EDWARD LANYON |
Director | ||
MARIE-CECILE COLLIGNON |
Director | ||
REBECCA JOAN POWELL |
Director | ||
SONIA FENNELL |
Director | ||
PETER WILLIAM JOSEPH MILLS |
Director | ||
CLIVE JONATHAN MOTTRAM |
Director | ||
DEBORAH GRIMASON |
Director | ||
RAYMOND ALFRED ELLIOTT |
Director | ||
JOHN WAYNE BATTY |
Director | ||
ROBERT DAVID ANDREWS |
Director | ||
REDLAND DIRECTORS LIMITED |
Director | ||
STEPHEN ROTHWELL O'BRIEN |
Director | ||
DENZIL REGINALD FRANK SPENCER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2016-02-22 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2016-02-22 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2016-02-22 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2016-02-22 | CURRENT | 1944-03-20 | Active | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
HOLCIM UK HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
HOLCIM PARTICIPATIONS (UK) LIMITED | Director | 2010-06-30 | CURRENT | 2004-12-13 | Active | |
AGGREGATE INDUSTRIES HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 1922-06-12 | Active | |
BARDON INVESTMENTS LIMITED | Director | 2010-06-30 | CURRENT | 1988-09-21 | Active | |
LAFARGE BUILDING MATERIALS LIMITED | Director | 2016-03-21 | CURRENT | 1997-10-01 | Active | |
LAFARGE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 1952-12-19 | Active | |
ASSOCIATED INTERNATIONAL CEMENT LIMITED | Director | 2016-02-22 | CURRENT | 1949-06-28 | Active | |
CHANGEISSUES LIMITED | Director | 2016-02-22 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
LAFARGE UK HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 1969-03-26 | Active - Proposal to Strike off | |
BLUE CIRCLE HOME PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1936-07-01 | Liquidation | |
LAFARGE FINANCE LIMITED | Director | 2013-10-30 | CURRENT | 2005-07-11 | Converted / Closed | |
LAFCO NO. 3 LIMITED | Director | 2013-10-23 | CURRENT | 1997-05-23 | Dissolved 2016-01-12 | |
REDLAND INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1996-01-10 | Dissolved 2016-01-26 | |
BLUE CIRCLE HOME PRODUCTS INTERNATIONAL LIMITED | Director | 2013-10-23 | CURRENT | 1992-05-28 | Dissolved 2016-01-12 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2013-10-23 | CURRENT | 1975-04-04 | Liquidation | |
LAFARGE NIGERIA (UK) LIMITED | Director | 2013-10-23 | CURRENT | 2005-03-14 | Active - Proposal to Strike off | |
BLUE CIRCLE EUROPE LIMITED | Director | 2013-10-23 | CURRENT | 1941-09-02 | Active - Proposal to Strike off | |
LAFARGE MINERALS LIMITED | Director | 2013-10-23 | CURRENT | 1994-02-03 | Active - Proposal to Strike off | |
LAFARGE REDLAND READYMIX LIMITED | Director | 2013-10-23 | CURRENT | 1944-03-20 | Active | |
LAFARGE SHIPPING SERVICES LIMITED | Director | 2013-10-23 | CURRENT | 1983-12-13 | Active - Proposal to Strike off | |
THE CEMENT MARKETING COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 1920-01-10 | Active - Proposal to Strike off | |
LAFARGE INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 1989-03-13 | Dissolved 2014-09-23 | |
TUNNEL BUILDING PRODUCTS LIMITED | Director | 2016-02-22 | CURRENT | 1975-04-04 | Liquidation | |
HOLCIM UK HOLDINGS LIMITED | Director | 2014-08-13 | CURRENT | 2005-03-18 | Dissolved 2016-09-16 | |
SECTOA (BHAM) LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
SECTOA LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRIN BOLDT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 30/11/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 206960 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KRANZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES | |
AP01 | DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AP01 | DIRECTOR APPOINTED KATRIN BOLDT | |
AP01 | DIRECTOR APPOINTED ANDREAS KRANZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 206960 | |
AR01 | 31/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 206960 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 206960 | |
AR01 | 31/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED HOWARD BRUCE MOLLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL | |
AP01 | DIRECTOR APPOINTED RICHARD MARK HARRIS | |
AP01 | DIRECTOR APPOINTED HOWARD BRUCE MOLLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL | |
AP03 | SECRETARY APPOINTED JOHN SINCLAIR LOVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR LOVELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON | |
AP01 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBECCA JOAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL | |
AP01 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM | |
AP01 | DIRECTOR APPOINTED SONIA FENNELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 | |
288a | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
RES13 | DISSOLVE COMPANY 21/04/2008 | |
652a | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/11/05 | |
ELRES | S366A DISP HOLDING AGM 01/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEREFORD RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HEREFORD RECYCLING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |