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BRITANNIA RECYCLING LIMITED

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

Company details

BOTANY ROAD, NORTHFLEET, KENT, DA11 9BG

BRITANNIA RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00496536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.15
dissolution date: 2013.01.15
last member list: 2008.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2743 - Lead, zinc and tin production

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.02
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RES02
Form type: RES02
Date: 2010.03.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.03.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
Child documents:
Document type: ANNOTATION
Date: 2004.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.19
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.23
£2.95
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NEW AUDS 07/03/03
Form type: RES13
Date: 2003.03.23
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ADOPT MEM AND ARTS 18/01/95
Form type: SRES01
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/06/94
Form type: AA
Date: 1994.10.06

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Company directors and board members:

HOWARD STEPHEN GILROY (dissolve)
Secretary, ACCOUNTANT, 2005.01.07 - 2013.01.15
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
HOWARD STEPHEN GILROY (dissolve)
Director, ACCOUNTANT, 2005.01.07 - 2013.01.15
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
NEIL WARDLE (dissolve)
Director, MANAGER, 2003.05.02 - 2013.01.15
1 HERTSFIELD AVENUE FRINDSBURY , ROCHESTER
ME2 3PU, KENT
ANDREW MICHAEL CROMACK (dissolve)
Secretary, ACCOUNTANT, 1996.01.01 - 2000.08.29
23 KNOLE ROAD , CHATHAM
ME5 8PJ, KENT
HOWARD STEPHEN GILROY (dissolve)
Secretary, ACCOUNTANT, 2005.01.07 - 2005.01.07
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
MICHAEL GLADWIN (dissolve)
Secretary, 1993.02.26 - 1995.12.31
FLADMERE COTTAGE 95 THE STREET MEREWORTH , MAIDSTONE
ME18 5LU, KENT
ROGER HAYES (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.08.30 - 2001.10.19
43 UNCOMBE CLOSE BACKWELL , BRISTOL
BS48 3PU, AVON
VINCENZO SURACE (dissolve)
Secretary, ACCOUNTANT, 2001.10.19 - 2005.01.07
PERSHTEEN THE DRIVE NEW BARN , LONGFIELD
DA3 7LX, KENT
DAVID TOLFREY (dissolve)
Secretary, 1991.10.09 - 1993.02.26
104 HIGH STREET CROFTON , WAKEFIELD
WF4 1HU, WEST YORKSHIRE
ALAN MACKIE BREEN (dissolve)
Director, GENERAL MANAGER, 2001.11.06 - 2004.06.28
67 KINGFISHER DRIVE WATERSTONE PARK , GREENHITHE
DA9 9RT, KENT
MICHAEL WILLIAM DIXON (dissolve)
Director, 1991.10.09 - 1992.09.28
6 HIGHDRIVE , OXSHOTT
KT22 0NH, SURREY
PAUL CHARLES FRAMP (dissolve)
Director, GENERAL MANAGER, 1995.10.01 - 2001.11.06
PANISCOT WESTLEIGH DRIVE BICKLEY , BROMLEY
BR1 2PN, KENT
HOWARD STEPHEN GILROY (dissolve)
Director, ACCOUNTANT, 2005.01.07 - 2005.01.07
ELRIDGE FARM NEW STREET RIDLEY , SEVENOAKS
TN15 7JY, KENT
ROGER HAYES (dissolve)
Director, FINANCIAL CONTROLLER, 1994.03.01 - 2001.10.19
43 UNCOMBE CLOSE BACKWELL , BRISTOL
BS48 3PU, AVON
JOSEPH LITTLETON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09 - 1991.11.04
5 PLEDWICK DRIVE SANDAL , WAKEFIELD
WF2 6DE, WEST YORKSHIRE
WAYNE ANDREW MCGUIRE (dissolve)
Director, EXECUTIVE MANAGER (FINANCE), 1991.12.13 - 1994.04.29
4 BROADVIEW MEOPHAM , GRAVESEND
DA13 0QA, KENT
ALAN VICTOR PUGH (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.09 - 2000.12.31
AVON LODGE, THE MEADOWS,AVON RISE LUCKINGTON , CHIPPENHAM
SN14 6PF, WILTSHIRE
VINCENZO SURACE (dissolve)
Director, ACCOUNTANT, 2001.10.19 - 2005.01.07
PERSHTEEN THE DRIVE NEW BARN , LONGFIELD
DA3 7LX, KENT

Companies near to BRITANNIA RECYCLING ltd.

Information about the Private Limited Company BRITANNIA 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: 2016.05.12. Reload the data