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RELIANCE SCRAP METAL MERCHANTS (PARKSTONE) LIMITED

Learn more about RELIANCE SCRAP METAL MERCHANTS (PARKSTONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE 2-8, PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

RELIANCE SCRAP METAL MERCHANTS (PARKSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00532957
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.06
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 2004.04.07
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.12.18
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.02.11
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.08.10
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 2011.07.30
LLOYDS BANK COMMERCIAL FINANCE LTD
- Outstanding on 2013.10.25
LLOYDS BANK PLC
- Outstanding on 2013.12.28
LLOYDS BANK PLC
- Outstanding on 2014.03.31
LLOYDS BANK PLC
- Outstanding on 2014.05.28
LLOYDS BANK PLC
- Outstanding on 2015.04.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.09
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 627
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REGISTRATION OF A CHARGE / CHARGE CODE 005329570013
Form type: MR01
Date: 2015.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.09
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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SECRETARY'S CHANGE OF PARTICULARS / ROS MATTHEWS / 27/08/2014
Form type: CH03
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MATTHEWS / 27/08/2014
Form type: CH01
Date: 2014.08.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.12
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24/06/14 STATEMENT OF CAPITAL GBP 87
Form type: SH06
Date: 2014.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005329570012
Form type: MR01
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005329570011
Form type: MR01
Date: 2014.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005329570010
Form type: MR01
Date: 2013.12.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005329570009
Form type: MR01
Date: 2013.10.25
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.17
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ALTER ARTICLES 08/01/2013
Form type: RES01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL TOGHILL
Form type: TM01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS
Form type: TM01
Date: 2012.12.19
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DIRECTOR APPOINTED MR RUSSELL ANTHONY TOGHILL
Form type: AP01
Date: 2012.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.12.30
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.27
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14/04/11 STATEMENT OF CAPITAL GBP 714
Form type: SH06
Date: 2011.04.14
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ALTER ARTICLES 06/04/2011
Form type: RES01
Date: 2011.04.14
Child documents:
Document type: ANNOTATION
Date: 2011.04.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.20
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.05
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DIRECTOR APPOINTED STEPHEN PETER MATTHEWS
Form type: AP01
Date: 2009.12.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
Form type: TM01
Date: 2009.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.08.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.08.25
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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SECRETARY'S CHANGE OF PARTICULARS / ROS MATTHEWS / 17/08/2009
Form type: 288c
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 17/08/2009
Form type: 288c
Date: 2009.08.20
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REGISTERED OFFICE CHANGED ON 20/07/2009 FROM, 2 ALBANY PARK, CABOT LANE, POOLE, DORSET, BH17 7BX
Form type: 287
Date: 2009.07.20
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.09
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DIRECTOR APPOINTED ROSALIND MATTHEWS
Form type: 288a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 18/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13

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Company directors and board members:

ROS MATTHEWS (current)
Secretary, 2007.05.17
FLAMBARDS ARROWSMITH ROAD , WIMBORNE
BH21 3BE, DORSET
ROSALIND MATTHEWS (current)
Director, 2008.06.13
FLAMBARDS ARROWSMITH ROAD , WIMBORNE
BH21 3BE, DORSET
WILFRED ERNEST GREEN (resigned)
Secretary, 1991.08.18 - 2007.05.17
70 ABBOTSBURY ROAD , BROADSTONE
BH18 9DD, DORSET
GRACE IRENE ALDRIDGE (resigned)
Director, HOUSEWIFE, 1991.08.18 - 1999.10.06
12 SALTERNS WAY LILLIPUT , POOLE
BH14 8JR, DORSET
JOHN RAYMOND ALDRIDGE (resigned)
Director, METAL DEALER, 1991.08.18 - 1999.10.06
85 CHURCH ROAD PARKSTONE , POOLE
BH14 0NS, DORSET
PETER ROBIN ALDRIDGE (resigned)
Director, FINANCE DIRECTOR, 1991.08.18 - 1999.10.06
12 SALTERNS WAY LILLIPUT , POOLE
BH14 8JR, DORSET
MARNIE ANDERSON (resigned)
Director, 2005.04.30 - 2006.10.10
CREEKMOOR HOUSE ROBERTS LANE , POOLE
BH17 7RL, DORSET
MICHAEL JAMES ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2009.11.23
46 ROSEMARY ROAD , POOLE
BH12 3HB, DORSET
DAVID PETER MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2006.10.10
FOXES LEAP ARROWSMITH ROAD CANFORD , HAGNA
BH21 3BG, DORSET
ROSALIND MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1999.10.06 - 2006.10.10
FOXES LEAP ARROWSMITH ROAD , CANFORD MAGNA
BH21 3BG, DORSET
STEPHEN PETER MATTHEWS (resigned)
Director, MANAGING DIRECTOR, 2009.11.23 - 2012.12.17
78-86 NUFFIELD ROAD , POOLE
BH170RS, DORSET
RUSSELL ANTHONY TOGHILL (resigned)
Director, 2012.05.31 - 2012.12.19
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
DENNIS JOHANN TURNER (resigned)
Director, METAL DEALER, 1991.08.18 - 1998.12.31
1 CORBIERE AVENUE , POOLE
BH12 4JJ, DORSET

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Information about the Private Limited Company RELIANCE SCRAP METAL MERCHANTS (PARKSTONE) 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: 2016.05.15. Reload the data