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FREDDY RECYCLING LIMITED

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Company details

UNIT 19, KEMPTON ROAD, PERSHORE, WORCESTERSHIRE, WR10 2TA

FREDDY RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00807044
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.28
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 15000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA NUTTING / 01/12/2013
Form type: CH01
Date: 2014.01.07
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COMPANY NAME CHANGED FREDDY (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 16/12/13
Form type: CERTNM
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2013.12.16
Form type: RES15
Document description: CHANGE OF NAME 13/11/2013
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CHANGE OF NAME 13/11/2013
Form type: RES15
Date: 2013.11.26
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARY MOSTYN / 01/09/2013
Form type: CH01
Date: 2013.10.14
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HANMER / 25/07/2011
Form type: CH01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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DIRECTOR APPOINTED MR SIMON HANMER
Form type: AP01
Date: 2010.08.24
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DIRECTOR APPOINTED MRS LYNDA NUTTING
Form type: AP01
Date: 2010.08.24
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APPOINTMENT TERMINATED, SECRETARY LISA SHAW
Form type: TM02
Date: 2010.08.24
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARY MOSTYN / 01/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CARA JANE GILLFORD / 01/01/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY DE LA PENA / 01/01/2010
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED SECRETARY RACHEL SIMCOCK
Form type: 288b
Date: 2008.12.04
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SECRETARY APPOINTED LISA MARIE SHAW
Form type: 288a
Date: 2008.12.04
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.21
£2.95
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COMPANY NAME CHANGED, PAUL DE LA PENA LIMITED, CERTIFICATE ISSUED ON 21/03/07
Form type: CERTNM
Date: 2007.03.21
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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REGISTERED OFFICE CHANGED ON 24/05/05 FROM:, RACECOURSE RD., PERSHORE, WORCS WR10 2EY
Form type: 287
Date: 2005.05.24
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RE DIVIDEND 30/06/04
Form type: RES13
Date: 2004.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13

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Company directors and board members:

PAUL STANLEY DE LA PENA (current)
Director, 1992.01.01
MILL LANE ELMLEY CASTLE , PERSHORE
WR10 3HP, WORCESTERSHIRE
CARA JANE GILLFORD (current)
Director, 2005.05.05
GARDEN COTTAGE , CHARLBURY
OX7 3EN, OXFORDSHIRE
SIMON HANMER (current)
Director, 2010.08.24
UNIT 19 KEMPTON ROAD , PERSHORE
WR10 2TA, WORCESTERSHIRE
GABRIELLE VALERIE IVEY (current)
Director, 2005.05.05
THE STABLES FYFIELD , LECHLADE
GL7 3NS, GLOUCESTERSHIRE
LYNDA NUTTING (current)
Director, CHARTERED ACCOUNTANT, 2010.08.24
UNIT 19 KEMPTON ROAD , PERSHORE
WR10 2TA, WORCESTERSHIRE
VALERIE MARYE DE LA PENA (resigned)
Secretary, 1992.01.01 - 2001.01.01
MILL LANE ELMLEY CASTLE , PERSHORE
WR10 3HP, WORCESTERSHIRE
HUGH ELLIOTT (resigned)
Secretary, ACCOUNTANT, 2004.09.01 - 2006.06.30
11 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
LISA MARIE SHAW (resigned)
Secretary, 2008.11.01 - 2010.08.24
31 HAWKSBURY CLOSE CHURCHILL , REDDITCH
B98 9JR, WORCESTERSHIRE
RACHEL JANE SIMCOCK (resigned)
Secretary, ACCOUNTANT, 2006.07.01 - 2008.10.30
1 FERNHILL COTTAGES , CHARLTON
WR10 3NQ, WORCESTERSHIRE
STEPHEN MARK TAYLOR (resigned)
Secretary, 2001.01.19 - 2004.09.30
26 MEADOW CLOSE KEMPSEY , WORCESTER
WR5 3NL, WORCESTERSHIRE
VALERIE MARYE DE LA PENA (resigned)
Director, 1992.01.01 - 2004.06.30
MILL LANE ELMLEY CASTLE , PERSHORE
WR10 3HP, WORCESTERSHIRE
HUGH ELLIOT (resigned)
Director, ACCOUNTANT, 2006.07.17 - 2007.06.30
11 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
HUGH ELLIOTT (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.01.01 - 2004.03.31
11 BLYTHE WAY , SOLIHULL
B91 3EY, WEST MIDLANDS
RICHARD BONAS HAYNES (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.21 - 1998.06.18
BEECH LAWN TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
LADY GILLFORD (resigned)
Director, 1992.01.01 - 2004.06.30
FLAT 28-29 THE LYCEE STANNARY STREET , LONDON
SE11 4AD
GABRIELLE MARY MOSTYN (resigned)
Director, 1992.01.01 - 2004.06.30
VINE COTTAGE MILL LANE , ALVESCOT
OX15 2QJ, OXFORDSHIRE
STEPHEN MARK TAYLOR (resigned)
Director, FINANCIAL CONTROLLER, 2000.01.31 - 2000.02.04
26 MEADOW CLOSE KEMPSEY , WORCESTER
WR5 3NL, WORCESTERSHIRE
RICHARD THOMAS WINTER (resigned)
Director, SOLICITOR, 1991.09.17 - 1997.01.13
33 ST JOHNS AVENUE PUTNEY , LONDON
SW15 6AL
RODERICK CHARLES ROWLAND WOOD (resigned)
Director, 1992.01.01 - 1992.04.07
STRENSHAM FARM TWYNING ROAD, STRENSHAM , WORCESTER
WR8 9LH, WORCESTERSHIRE

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Information about the Private Limited Company FREDDY 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: 2016.06.06. Reload the data