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ABB RECYCLING LTD

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

Company details

NO 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN

ABB RECYCLING LTD on the map

Company type: Private Limited Company
Company number: 00810437
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.06.25
last member list: 2010.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Previous names:

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.01.01
overdue: OVERDUE
last made update: 2011.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.22
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1993.03.22

List of company documents:

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INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 20/02/2016
Form type: LIQ MISC
Date: 2016.04.22
£2.95
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INSOLVENCY:PROGRESS REPORT ENDS 20/02/2015
Form type: LIQ MISC
Date: 2015.04.29
£2.95
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INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH FEBRUARY 2014
Form type: LIQ MISC
Date: 2014.04.24
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.04.11
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, FACTORY ROAD, BLAYDON, TYNE AND WEAR, NE21 5RU
Form type: AD01
Date: 2013.03.07
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REGISTERED OFFICE CHANGED ON 14/12/2012 FROM, FACTORY ROAD, BLAYDON, TYNE & WEAR, NE21 5RU
Form type: AD01
Date: 2012.12.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.12.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.12.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.12.11
£2.95
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COMPANY NAME CHANGED BLAYDON METAL COMPANY LIMITED, CERTIFICATE ISSUED ON 19/11/12
Form type: CERTNM
Date: 2012.11.19
Child documents:
Document type: ANNOTATION
Date: 2012.11.19
Form type: RES15
Document description: CHANGE OF NAME 13/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.11.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
£2.95
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04/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.22
Form type: LATEST SOC
Document description: 22/12/11 STATEMENT OF CAPITAL;GBP 2500
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.02.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009
Form type: CH03
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER REDDINGTON / 04/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON GEORGE STANLEY / 04/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
Child documents:
Document type: ANNOTATION
Date: 2008.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.29

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Company directors and board members:

GORDON GEORGE STANLEY (dissolve)
Secretary, 2006.05.19
FACTORY ROAD , BLAYDON
NE21 5RU, TYNE AND WEAR
PETER REDDINGTON (dissolve)
Director, MANAGER, 2003.01.01
FACTORY ROAD , BLAYDON
NE21 5RU, TYNE AND WEAR
GORDON GEORGE STANLEY (dissolve)
Director, 2006.05.19
FACTORY ROAD , BLAYDON
NE21 5RU, TYNE AND WEAR
CHRISTINE JANET MACLEOD (dissolve)
Secretary, 1991.12.04 - 2006.05.19
1 BEECHWOOD HIGH SPEN , ROWLANDS GILL
NE39 2BL, TYNE & WEAR
CHRISTINE JANET MACLEOD (dissolve)
Director, COMPANY SECRETARY, 1991.12.04 - 2006.05.19
1 BEECHWOOD HIGH SPEN , ROWLANDS GILL
NE39 2BL, TYNE & WEAR
DONALD OGILVIE MACLEOD (dissolve)
Director, METAL MERCHANT, 1991.12.04 - 1991.02.10
6 FRIARSIDE CRESCENT , ROWLANDS GILL
NE39 1DQ, TYNE & WEAR
JAMES WALKER MACLEOD (dissolve)
Director, METAL MERCHANT, 1991.12.04 - 2000.04.05
3 CLOVER AVENUE WINLATON MILL , BLAYDON ON TYNE
NE21 6RZ, TYNE & WEAR
STEVEN RONALD MACLEOD (dissolve)
Director, WORKS MANAGER, 1993.08.01 - 2006.05.19
1 FAIR VIEW BURNOPFIELD , NEWCASTLE UPON TYNE
NE16 6AW, TYNE & WEAR

Companies near to ABB RECYCLING LTD

Information about the Private Limited Company ABB RECYCLING LTD 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