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RECLAMATION AND DISPOSAL LIMITED

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

Company details

CORONATION ROAD,, CRESSEX,, HIGH WYCOMBE,, BUCKS. HP12 3TZ.

RECLAMATION AND DISPOSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00879315
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.16
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEBENTURE - Outstanding on 2008.07.04
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE - Outstanding on 2010.08.20
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
DEBENTURE - Outstanding on 2013.02.12

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 275659000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
£2.95
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/14
Form type: AA
Date: 2015.01.05
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2014.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.02.12
Child documents:
Document type: ANNOTATION
Date: 2013.02.13
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2013.02.05
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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APPOINTMENT TERMINATED, SECRETARY HILARY ELLSON
Form type: TM02
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR IAN WAKELIN
Form type: TM01
Date: 2012.01.27
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR CULDIP PONE
Form type: TM01
Date: 2011.08.18
£2.95
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CORPORATE DIRECTOR APPOINTED BIFFA CORPORATE SERVICES LIMITED
Form type: AP02
Date: 2011.07.26
£2.95
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DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BOWDEN-WILLIAMS
Form type: TM01
Date: 2011.04.01
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL JENNINGS
Form type: TM01
Date: 2010.09.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.08.20
£2.95
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DIRECTOR APPOINTED MR JULIAN BOWDEN-WILLIAMS
Form type: AP01
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN HORBACH
Form type: TM01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
Form type: TM01
Date: 2010.05.04
£2.95
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DIRECTOR APPOINTED MR. PAUL WILLIS JENNINGS
Form type: AP01
Date: 2010.03.02
£2.95
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DIRECTOR APPOINTED MR. JAN ANDREAS LEONARDUS HORBACH
Form type: AP01
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.02.16
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGG / 01/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS. CULDIP KELLY CAUR PONE / 01/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. KEITH WOODWARD / 01/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HILARY MYRA ELLSON / 01/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID KNOTT
Form type: 288b
Date: 2009.05.01
£2.95
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DIRECTOR APPOINTED MS. CULDIP KELLY CAUR PONE
Form type: 288a
Date: 2009.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOWTH
Form type: 288b
Date: 2008.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED HILARY MYRA ELLSON
Form type: 288a
Date: 2008.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM CLARK
Form type: 288b
Date: 2008.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR HALES WASTE CONTROL LIMITED
Form type: 288b
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED DAVID KNOTT
Form type: 288a
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED NICHOLAS GREGG
Form type: 288a
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED KEITH WOODWARD
Form type: 288a
Date: 2008.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.25
£2.95
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ALTER MEM AND ARTS 19/06/2008
Form type: RES01
Date: 2008.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED HALES WASTE CONTROL LIMITED
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN BETTINGTON
Form type: 288b
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/07
Form type: AA
Date: 2008.01.08
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.17
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.10.17
£2.95
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AD 26/09/07---------, £ SI [email protected]=200010000, £ IC 75649000/275659000
Form type: 88(2)R
Date: 2007.10.17

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Company directors and board members:

KEITH WOODWARD (current)
Secretary, 2007.09.12
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
BIFFA CORPORATE SERVICES LIMITED (current)
Director, 2011.07.25
BIFFA CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
KEITH WOODWARD (current)
Director, SOLICITOR, 2008.05.29
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
DONALD GEOFFREY BELLHOUSE (resigned)
Secretary, 1992.01.04 - 1997.09.19
THE MILL HOUSE MARSWORTH , TRING
HP23 4LY, BUCKINGHAMSHIRE
WILLIAM ALEXANDER FRANK CLARK (resigned)
Secretary, 1998.02.20 - 2008.07.31
12 WILLOW VALE , LEATHERHEAD
KT22 9TE, SURREY
HILARY MYRA ELLSON (resigned)
Secretary, 2008.07.31 - 2012.07.03
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
SUSAN GAYNOR HIDE (resigned)
Secretary, 1997.09.19 - 1998.02.20
66 ANTON WAY , AYLESBURY
HP21 9TE, BUCKINGHAMSHIRE
JOHN GEORGE BELLAK (resigned)
Director, 1991.05.13 - 1994.03.31
TITTENSOR CHASE ,
ST12 9HH, STAFFORDSHIRE
JOHN GEORGE BELLAK (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.06.25
TITTENSOR CHASE ,
ST12 9HH, STAFFORDSHIRE
DONALD GEOFFREY BELLHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1997.09.19
THE MILL HOUSE MARSWORTH , TRING
HP23 4LY, BUCKINGHAMSHIRE
MARTIN JOHN BETTINGTON (resigned)
Director, MANAGING DIRECTOR, 1992.01.04 - 2008.03.31
23 COTTESMORE COURT STANFORD ROAD , LONDON
W8 5QN
JULIAN BOWDEN-WILLIAMS (resigned)
Director, HEAD OF TAX & TREASURY, 2010.07.27 - 2011.03.31
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
DAVID ANDREW BROWN (resigned)
Director, FINANCE DIRECTOR, 1997.09.19 - 2001.11.07
26 CALONNE ROAD WIMBLEDON , LONDON
SW19 5HJ
NICHOLAS GREGG (resigned)
Director, 2008.05.29 - 2010.04.29
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
HALES WASTE CONTROL LIMITED (resigned)
Director, 2008.03.31 - 2008.05.29
CORONATION ROAD CRESSEX , HIGH WYCOMBE
HP12 3TZ, BUCKINGHAMSHIRE
JAN ANDREAS LEONARDUS HORBACH (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.02.12 - 2010.05.28
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
PAUL WILLIS JENNINGS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2010.02.12 - 2010.08.03
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
DAVID ROBERT KNOTT (resigned)
Director, 2008.05.29 - 2009.03.31
2 FIERY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8SZ, WEST MIDLANDS
TIMOTHY WALTER JOHN LOWTH (resigned)
Director, FINANCIAL DIRECTOR, 2001.08.20 - 2008.11.27
100 KIDMORE ROAD CAVERSHAM , READING
RG4 7NB, BERKSHIRE
RODERICK SAYERS PAUL (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1995.04.30
CHURCH COTTAGE LOWER QUINTON , STRATFORD UPON AVON
CV37 8SH, WARWICKSHIRE
CULDIP KELLY CAUR PONE (resigned)
Director, 2009.01.26 - 2011.08.02
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.
IAN RAYMOND WAKELIN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.07.25 - 2012.01.24
CORONATION ROAD, CRESSEX, , HIGH WYCOMBE,
BUCKS. HP12 3TZ.

Companies near to RECLAMATION AND DISPOSAL ltd.

Information about the Private Limited Company RECLAMATION AND DISPOSAL 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: 2016.06.11. Reload the data