Active - Proposal to Strike off
Company Information for DISPLAY RECYCLING LIMITED
SPITTLEGATE LEVEL, GRANTHAM, LINCOLNSHIRE, NG31 7UH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DISPLAY RECYCLING LIMITED | ||
Legal Registered Office | ||
SPITTLEGATE LEVEL GRANTHAM LINCOLNSHIRE NG31 7UH Other companies in NG31 | ||
Previous Names | ||
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Company Number | 07925243 | |
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Company ID Number | 07925243 | |
Date formed | 2012-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-05 10:50:52 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN PARSONS |
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CRISPIN JOHN STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME MICHAEL PARKIN |
Director | ||
SEAN FEENEY |
Director | ||
CHRIS RIDDLE |
Director | ||
GARY RONALD TAIT |
Director | ||
CRAIG MICHAEL THOMPSON |
Director | ||
NICHOLAS ARTHUR LEDGARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIRONCOM ENGLAND LIMITED | Director | 2015-12-24 | CURRENT | 2003-12-01 | Active | |
BLUE COMPLIANCE LIMITED | Director | 2015-12-24 | CURRENT | 2008-08-22 | Active | |
ENVINT LIMITED | Director | 2015-12-24 | CURRENT | 2014-01-21 | Active | |
ENVIRONCOM LIMITED | Director | 2015-12-24 | CURRENT | 2003-01-21 | Active | |
ENVIRONCOM (NORTH WEST) LTD. | Director | 2015-12-24 | CURRENT | 2008-01-15 | Active | |
CONGRESS CONSULTING LTD | Director | 2010-08-01 | CURRENT | 2010-03-01 | Dissolved 2016-04-19 | |
C&L RACING LTD | Director | 2009-03-21 | CURRENT | 2009-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MICHAEL PARKIN | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRISPIN JOHN STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FEENEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079252430003 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079252430002 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Graeme Parking on 2015-01-25 | |
SH01 | 24/12/14 STATEMENT OF CAPITAL GBP 114 | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RIDDLE | |
AP01 | DIRECTOR APPOINTED GRAEME PARKING | |
AP03 | Appointment of Jonathan Parsons as company secretary | |
AP01 | DIRECTOR APPOINTED MR SEAN FEENEY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079252430002 | |
AR01 | 26/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TAIT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 8A-8B ANTELOPE BUSINESS PARK RHYDYMWYN MOLD FLINTSHIRE CH7 5JH WALES | |
AA01 | CURREXT FROM 31/12/2012 TO 30/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMPSON | |
AP01 | DIRECTOR APPOINTED GARY TAIT | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED CHRIS RIDDLE | |
AA01 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN ENGLAND | |
RES15 | CHANGE OF NAME 02/05/2012 | |
CERTNM | COMPANY NAME CHANGED WS9995 LIMITED CERTIFICATE ISSUED ON 15/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEDGARD | |
AP01 | DIRECTOR APPOINTED CRAIG MICHAEL THOMPSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1136226 | Active | Licenced property: ANTELOPE INDUSTRIAL ESTATE UNIT 6 RHYDYMWYN MOLD RHYDYMWYN GB CH7 5JH. Correspondance address: SPITTLEGATE LEVEL ENVIRONCOM ENGLAND LTD GRANTHAM GB NG31 7UH |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER |
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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 DISPLAY RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as DISPLAY RECYCLING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |