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

HEREFORD RECYCLING LIMITED

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

Company details

PARK LODGE, LONDON ROAD, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

HEREFORD RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00328235
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.27
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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 HEREFORD RECYCLING LIMITED. Our website makes it possible to view other available documents related to HEREFORD 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
DIRECTOR APPOINTED VICE-PRESIDENT, FINANCE OLIVER TREVOR MARWOOD TEMPLAR-COATES
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
DIRECTOR APPOINTED GROUP TAX MANAGER SIMON GREGORY CROSSLEY
Form type: AP01
Date: 2016.04.04
£2.95
Add to cart
DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR APPOINTED KATRIN BOLDT
Form type: AP01
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR APPOINTED ANDREAS KRANZ
Form type: AP01
Date: 2016.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
Form type: TM01
Date: 2016.03.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH03
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BRUCE MOLLER / 26/10/2015
Form type: CH01
Date: 2016.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HOWARD MOLLER
Form type: TM01
Date: 2016.03.31
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 206960
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, REGENT HOUSE STATION APPROACH, DORKING, SURREY, RH4 1TH
Form type: AD01
Date: 2015.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.16
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
Add to cart
SECRETARY APPOINTED HOWARD BRUCE MOLLER
Form type: AP03
Date: 2013.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN LOVELL
Form type: TM02
Date: 2013.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN LOVELL
Form type: TM01
Date: 2013.11.04
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD MARK HARRIS
Form type: AP01
Date: 2013.11.04
£2.95
Add to cart
DIRECTOR APPOINTED HOWARD BRUCE MOLLER
Form type: AP01
Date: 2013.11.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL
Form type: AD01
Date: 2013.01.30
£2.95
Add to cart
SECRETARY APPOINTED JOHN SINCLAIR LOVELL
Form type: AP03
Date: 2013.01.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAFARGE SECRETARIES (UK) LIMITED
Form type: TM02
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAFARGE DIRECTORS (UK) LIMITED
Form type: TM01
Date: 2013.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.01.11
£2.95
Add to cart
DIRECTOR APPOINTED JOHN SINCLAIR LOVELL
Form type: AP01
Date: 2012.12.07
£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: 2011.02.28
£2.95
Add to cart
DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
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
APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.11
£2.95
Add to cart
DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
£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: 2009.07.21
£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
WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.09.08
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.06.11
£2.95
Add to cart
DISSOLVE COMPANY 21/04/2008
Form type: RES13
Date: 2008.05.07
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.05.07
£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: 2007.04.24

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:

HOWARD BRUCE MOLLER (current)
Secretary, 2013.10.23
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
KATRIN GERTRUDE BOLDT (current)
Director, NONE, 2016.02.22
MUHLEBACHSTRASSE 30 , ZURICH
8008, SWITZERLAND
SWITZERLAND
SIMON GREGORY CROSSLEY (current)
Director, NONE, 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
ANDREAS KRANZ (current)
Director, NONE, 2016.02.22
HAGENHOLZSTRASSE 85 , ZURICH
8050, SWITZERLAND
SWITZERLAND
HOWARD BRUCE MOLLER (current)
Director, FINANCE MANAGER, 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, SURREY
OLIVER TREVOR MARWOOD TEMPLAR-COATES (current)
Director, VICE-PRESIDENT, FINANCE, 2016.02.22
BARDON HALL COPT OAK ROAD , MARKFIELD
LE37 9PJ, LECIESTERSHIRE
LAFARGE SECRETARIES (UK) LIMITED (resigned)
Secretary, 1993.01.31 - 2013.01.07
GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Secretary, 2013.01.07 - 2013.10.23
REGENT HOUSE , DORKING
RH4 1TH, SURREY
ROBERT DAVID ANDREWS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.31 - 1998.06.30
60 LONGDOWN LANE NORTH , EPSOM
KT17 3JG, SURREY
JOHN WAYNE BATTY (resigned)
Director, COMPANY DIRECTOR, 1998.06.30 - 2003.03.31
66 FALCON WAY DINNINGTON , SHEFFIELD
S25 2NY, YORKSHIRE
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE , SOLIHULL
B37 7BQ, BIRMINGHAM
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 1998.06.30 - 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 - 2013.01.07
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
RICHARD MARK HARRIS (resigned)
Director, PENSIONS MANAGER, 2013.10.23 - 2016.02.22
REGENT HOUSE STATION APPROACH , DORKING
RH4 1TH, SURREY
LAFARGE DIRECTORS (UK) LIMITED (resigned)
Director, 2010.02.01 - 2013.01.07
GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2013.01.07
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
JOHN SINCLAIR LOVELL (resigned)
Director, DIRECTOR UK PENSIONS, 2012.12.05 - 2013.10.31
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.03.31 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
HOWARD BRUCE MOLLER (resigned)
Director, FINANCE MANAGER, 2013.10.23 - 2016.02.22
PARK LODGE LONDON ROAD , DORKING
RH4 1TH, 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
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
DENZIL REGINALD FRANK SPENCER (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1994.03.31
ROCHE HOUSE COURT WALK BETLEY , CREWE
CW3 9DP, CHESHIRE

Companies near to HEREFORD RECYCLING ltd.

Information about the Private Limited Company HEREFORD 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: 2016.04.26. Reload the data