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RECLAIM ENVIRONMENTAL LIMITED

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

Company details

SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF

RECLAIM ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00441058
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.21
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38110 - Collection of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1960.02.09
BARCLAYS BANK PLC
CHARGE - Outstanding on 1962.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.17

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 2286
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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SAIL ADDRESS CHANGED FROM:, C/O F & R CAWLEY LTD, 1 COVENT GARDEN CLOSE, LUTON, LU4 8QB, UNITED KINGDOM
Form type: AD02
Date: 2011.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
Child documents:
Document type: ANNOTATION
Date: 2008.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
Child documents:
Document type: ANNOTATION
Date: 2006.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/04 FROM:, C/O HOLMES PEAT THORPE, TELFORD HOUSE, 102 COLLINGDON STREET LUTON, LU1 1RX
Form type: 287
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
Child documents:
Document type: ANNOTATION
Date: 2002.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.25
£2.95
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COMPANY NAME CHANGED, F.& R.CAWLEY LIMITED, CERTIFICATE ISSUED ON 31/10/01
Form type: CERTNM
Date: 2001.10.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: RES13
Document description: 45000 PROP FIN ASSISTAN 26/09/01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/97 FROM:, 57 WINGATE ROAD, LUTON, BEDS, LU4 8PP
Form type: 287
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12

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Company directors and board members:

BRIAN CAWLEY (current)
Secretary, 1997.06.24
CHURCH FARM CHURCH END SHERINGTON , NEWPORT PAGNELL
MK16 9PD, BUCKINGHAMSHIRE
BRIAN CAWLEY (current)
Director, COMPANY DIRECTOR, 1991.06.15
CHURCH FARM CHURCH END SHERINGTON , NEWPORT PAGNELL
MK16 9PD, BUCKINGHAMSHIRE
JONATHAN CAWLEY (current)
Director, COMPANY DIRECTOR, 1991.06.15
COOPERS WOOD END , TINGRITH
MK17 9ER, BUCKS
MURIEL MARY LAWRENCE CAWLEY (resigned)
Secretary, 1991.06.15 - 1997.06.24
HAVEN RECTORY ROAD STEPPINGLEY , BEDFORD
MK45 5AT
MURIEL MARY LAWRENCE CAWLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.15 - 2004.06.20
1A MANOR ROAD , TODDINGTON
LU5 6AH, BEDFORDSHIRE
DAVID WATSON (resigned)
Director, OPERATIONS MANAGER, 1994.02.05 - 2001.09.21
131 NORMAN ROAD BARTON LE CLAY , BEDFORD
MK45 4QG, BEDFORDSHIRE
Date 2015.09.30 2014.09.30
Current Assets £ 102,237 £ 102,237
Debtors £ 92,535 £ 92,535
Shareholder Funds £ 102,201 £ 102,201
Profit Loss Account Reserve £ 99,915 £ 99,915
Called Up Share Capital £ 2,286 £ 2,286
Net Assets Liabilities Including Pension Asset Liability £ 102,201 £ 102,201
Total Assets Less Current Liabilities £ 102,201 £ 102,201
Net Current Assets Liabilities £ 102,201 £ 102,201
Creditors Due Within One Year £ 36 £ 36
Cash Bank In Hand £ 9,702 £ 9,702
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Preference shares of £1 each

Companies near to RECLAIM ENVIRONMENTAL ltd.

Information about the Private Limited Company RECLAIM ENVIRONMENTAL 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: 2016.08.10. Reload the data