0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CANNOCK RECYCLING LIMITED

Learn more about CANNOCK RECYCLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

CANNOCK RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00307512
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CANNOCK RECYCLING LIMITED is a Private Limited Company, registration number 00307512, established in United Kingdom on the 27. November 1935. The company is now active. The company has been in business for 81 years . This company used to be called REDLAND (WORKSOP) LIMITED. The company is based on PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ. Business of the company CANNOCK RECYCLING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company CANNOCK RECYCLING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about CANNOCK RECYCLING LIMITED. Our website makes it possible to view other available documents related to CANNOCK RECYCLING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK
Form type: TM01
Date: 2016.04.13
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2015.09.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2015.08.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013
Form type: CH01
Date: 2013.12.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ, UNITED KINGDOM
Form type: AD01
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.21
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013
Form type: CH02
Date: 2013.04.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013
Form type: CH02
Date: 2013.04.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.04.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2013.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.04.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.22
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.16
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.04
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
Add to cart
DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER MILLS
Form type: TM01
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2010.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
Add to cart
S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
Add to cart
RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 1993.01.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2013.03.28 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PAUL ANTHONY CHITTY (resigned)
Director, FINANCIAL ACCOUNTANT, 1999.03.31 - 2003.04.06
6 PARRIS CROFT , DORKING
RH4 2NA, SURREY
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
MARK LESLIE CRUMP (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.03.31
24 HARWOOD PARK , REDHILL
RH1 5EJ, SURREY
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 1999.03.31 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
STEFAN HUTWOHL (resigned)
Director, COMPANY DIRECTOR, 1999.03.31 - 2002.01.16
WOHLERSTRASSE 18 , FRANKFURT AM MAIN
GERMANY
LAFARGE TARMAC DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2015.08.27
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.03.28
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
TREVOR WILKINSON LYTHE (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.03.31
WOODSIDE 11 BABWORTH CRESCENT , RETFORD
DN22 7NL, NOTTINGHAMSHIRE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
PETER WILLIAM JOSEPH MILLS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.30 - 1999.06.01
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
CLIVE JONATHAN MOTTRAM (resigned)
Director, LEGAL DIRECTOR & COMPANY SECRETARY, 2009.06.15 - 2010.06.02
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
STEPHEN ROTHWELL O'BRIEN (resigned)
Director, COMPANY EXECUTIVE, 1993.01.31 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
FIONA PULESTON PENHALLURICK (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2016.03.15
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
REBECCA JOAN POWELL (resigned)
Director, SOLICITOR, 2011.01.05 - 2011.09.01
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
REDLAND DIRECTORS LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 1998.06.30
REDLAND HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
GORDON JAMES STANLEY (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1993.03.31
ACORNS LAWNSWOOD , STOURBRIDGE
DY7 5QL, WEST MIDLANDS

Companies near to CANNOCK RECYCLING ltd.

Information about the Private Limited Company CANNOCK RECYCLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data