Active
Company Information for BRYSON RECYCLING LIMITED
2 RIVERS EDGE, 13-15 RAVENHILL ROAD, BELFAST, BT6 8DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BRYSON RECYCLING LIMITED | ||
Legal Registered Office | ||
2 RIVERS EDGE 13-15 RAVENHILL ROAD BELFAST BT6 8DN Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI611592 | |
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Company ID Number | NI611592 | |
Date formed | 2012-03-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:52:51 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MCGINN |
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ALYSON JUDITH ENGLISH |
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WILLIAM ANDREW FRANCEY |
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RAYMOND GEORGESON |
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DAMIAN HUGHES |
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BRIAN MCGINN |
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JOHN MCMULLAN |
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CIARAN QUIGLEY |
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ERIC MICHAEL RANDALL |
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THOMAS CARLISLE REID |
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ALAN WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OONAGH O'REILLY |
Director | ||
WILLIAM FOSTER CALDWELL |
Director | ||
NICK MCCAFFERTY |
Director | ||
ANDREW PHILLIP ROBERT BOND |
Director | ||
TIMOTHY KENNETH SMYTH |
Director | ||
CYPHER SERVICES LIMITED |
Company Secretary | ||
STEPHEN VINCENT CROSS |
Director | ||
IVAN SCOTT KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTHOUSE N.I. LTD | Director | 2015-11-01 | CURRENT | 2012-04-12 | Active | |
BRYSON CHARITABLE GROUP | Director | 2014-03-18 | CURRENT | 1939-01-03 | Active | |
CFR 70 LIMITED | Director | 2011-04-21 | CURRENT | 1993-12-16 | Active - Proposal to Strike off | |
WEST BELFAST DEVELOPMENT TRUST LIMITED | Director | 2010-11-24 | CURRENT | 1985-03-13 | Active | |
RESOURCE ASSOCIATION | Director | 2017-05-23 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
PLAY RESOURCE WAREHOUSE LIMITED | Director | 2011-12-08 | CURRENT | 1984-10-08 | Active - Proposal to Strike off | |
KNOCK GOLF CLUB LIMITED | Director | 2007-02-08 | CURRENT | 1920-04-07 | Active | |
CFR 70 LIMITED | Director | 2006-09-12 | CURRENT | 1993-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC MICHAEL RANDALL | ||
DIRECTOR APPOINTED MR JAMES GERARD MCGEE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW FRANCEY | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MR RICHARD DOBBIE BURNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2 2 Rivers Edge 13-15 Ravenhill Road Belfast BT6 8DN Northern Ireland | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2 2 Rivers Edge 13-15 Ravenhill Road Belfast BT6 8DN Northern Ireland | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Bryson House 28 Bedford Street Belfast Antrim BT2 7FE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CARLISLE REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH SACKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALYSON JUDITH ENGLISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINN | |
TM02 | Termination of appointment of Brian Mcginn on 2019-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR SHANE LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN QUIGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DAMIAN HUGHES | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 2250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALYSON JUDITH ENGLISH | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 2250000 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2250000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OONAGH O'REILLY | |
AP01 | DIRECTOR APPOINTED BRIAN MCGINN | |
AP01 | DIRECTOR APPOINTED MR ERIC MICHAEL RANDALL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCMULLAN | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1.4 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS OONAGH O'REILLY | |
TM01 | TERMINATE DIR APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR CIARAN QUIGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK MCCAFFERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALDWELL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1.400001 | |
AR01 | 07/03/14 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | |
AR01 | 07/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES15 | CHANGE OF NAME 21/12/2012 | |
CERTNM | COMPANY NAME CHANGED CFR 70 LIMITED CERTIFICATE ISSUED ON 27/02/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED ALAN WILSON | |
AP01 | DIRECTOR APPOINTED WILLIAM FOSTER CALDWELL | |
AP01 | DIRECTOR APPOINTED THOMAS CARLISLE REID | |
AP01 | DIRECTOR APPOINTED MR RAYMOND GEORGESON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCEY | |
AP01 | DIRECTOR APPOINTED MR ANDY BOND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY KENNETH SMYTH | |
RES01 | ADOPT ARTICLES 27/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BRYSON HOUSE 29 BEDFORD STREET BELFAST ANTRIM BT2 7FE NORTHERN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS | |
AP01 | DIRECTOR APPOINTED MR NICK MCCAFFERTY | |
AP03 | SECRETARY APPOINTED MR BRIAN MCGINN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 50 BEDFORD STREET BELFAST N.IRELAND BT2 7FW NORTHERN IRELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CYPHER SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN KENNEDY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1119409 | Active | Licenced property: BRON Y NANT ROAD CIVIL AMENITY SITE MONCHORE COLWYN BAY MONCHORE GB LL28 4YL. Correspondance address: CENTRAL PARK MALLUSK BELFAST ROAD NEWTOWNABBEY GB BT36 4FS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1119409 | Active | Licenced property: BRON Y NANT ROAD CIVIL AMENITY SITE MONCHORE COLWYN BAY MONCHORE GB LL28 4YL. Correspondance address: CENTRAL PARK MALLUSK BELFAST ROAD NEWTOWNABBEY GB BT36 4FS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1119409 | Active | Licenced property: BRON Y NANT ROAD CIVIL AMENITY SITE MONCHORE COLWYN BAY MONCHORE GB LL28 4YL. Correspondance address: CENTRAL PARK MALLUSK BELFAST ROAD NEWTOWNABBEY GB BT36 4FS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE/CHARGE | Outstanding | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Outstanding | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as BRYSON 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. |