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WALES RECYCLING LIMITED

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

Company details

COTTAGE FARM, MICHAELSTON LE PIT, DINAS POWYS, VALE OF GLAMORGAN, CF64 4HE

WALES RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 01005061
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.17
dissolution date: 2013.08.13
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company WALES RECYCLING LIMITED was a Private Limited Company, registration number 01005061, established in United Kingdom on the 17. March 1971. The company was dissolved. The company was in business for 45 years and 8 months. Previous names of this company were: MONMOUTH RECYCLING LIMITED, CASTLE CORRUGATED CASES LIMITED, CASTLE (MONMOUTH) LIMITED, CASTLE CORRUGATED CASES (HOLDINGS) LIMITED, A.& E.PAGE INDUSTRIAL HOLDINGS LIMITED. The company used to be located at COTTAGE FARM, MICHAELSTON LE PIT, DINAS POWYS, VALE OF GLAMORGAN, CF64 4HE. Business of the company WALES RECYCLING LIMITED by SIC and NACE code was "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.08.13. The latest accounts are filed up to 2011.11.30. The latest annual return was filed up to 2011.12.31. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2011.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.09.10
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.09.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.02.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PAGLIARO
Form type: TM01
Date: 2012.09.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.09
Form type: LATEST SOC
Document description: 09/01/12 STATEMENT OF CAPITAL;GBP 1955.5
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 11/01/2011
Form type: CH01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 11/01/2011
Form type: CH03
Date: 2011.01.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PAGLIARO / 12/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HARRIS / 12/02/2010
Form type: CH01
Date: 2010.02.25
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COMPANY NAME CHANGED MONMOUTH RECYCLING LIMITED, CERTIFICATE ISSUED ON 30/12/09
Form type: CERTNM
Date: 2009.12.30
Child documents:
Document type: ANNOTATION
Date: 2009.12.30
Form type: RES15
Document description: CHANGE OF NAME 17/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.30
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COMPANY NAME CHANGED CASTLE CORRUGATED CASES LIMITED, CERTIFICATE ISSUED ON 23/10/09
Form type: CERTNM
Date: 2009.10.23
Child documents:
Document type: ANNOTATION
Date: 2009.10.23
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 09/10/2009
Form type: RES15
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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REGISTERED OFFICE CHANGED ON 25/05/07 FROM:, C/O CASTLE CORRUGATED CASES LTD, HADNOCK ROAD, MONMOUTH, GWENT NP5 3NQ
Form type: 287
Date: 2007.05.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
Child documents:
Document type: ANNOTATION
Date: 2007.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.01
£2.95
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COMPANY NAME CHANGED, CASTLE (MONMOUTH) LIMITED, CERTIFICATE ISSUED ON 29/06/04
Form type: CERTNM
Date: 2004.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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COMPANY NAME CHANGED, CASTLE CORRUGATED CASES (HOLDING, S) LIMITED, CERTIFICATE ISSUED ON 16/11/00
Form type: CERTNM
Date: 2000.11.15
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
Child documents:
Document type: ANNOTATION
Date: 1998.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, A.& E.PAGE INDUSTRIAL HOLDINGS L, IMITED, CERTIFICATE ISSUED ON 28/10/97
Form type: CERTNM
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96
Form type: 225
Date: 1996.11.20
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ALTER MEM AND ARTS 08/11/96
Form type: WRES01
Date: 1996.11.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.11.14
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/96
Form type: WRES07
Date: 1996.11.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.13

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Company directors and board members:

MARTYN HARRIS (dissolve)
Secretary, 1993.04.30 - 2013.08.13
CWM-BRYNAWR BARN BETTWS , ABERGAVENNY
NP7 7LG, GWENT
MARTYN HARRIS (dissolve)
Director, SECRETARY, 1993.04.21 - 2013.08.13
CWM-BRYNAWR BARN BETTWS , ABERGAVENNY
NP7 7LG, GWENT
CHRISTOPHER ANTHONY BRUCE PAGE (dissolve)
Secretary, 1990.12.31 - 1993.04.30
TALYCOED COURT LODGE TALYCOED , MONMOUTH
NP25 5HR, GWENT
CHRISTOPHER ANTHONY BRUCE PAGE (dissolve)
Director, 1990.12.31 - 1993.04.30
TALYCOED COURT LODGE TALYCOED , MONMOUTH
NP25 5HR, GWENT
ARTHUR JOHN GILBERT PAGLIARO (dissolve)
Director, 1990.12.31 - 1991.03.10
1 AUDEN CLOSE OSBASTON , MONMOUTH
NP5 3NW, GWENT
MARK JOHN PAGLIARO (dissolve)
Director, COMPANY DIRECTOR, 1993.04.21 - 2012.08.30
TOR COTTAGE BLAKENEY HILL , BLAKENEY
GL15 4BW, GLOUCESTERSHIRE
JOSEPH ANTHONY WITHNALL (dissolve)
Director, 1990.12.31 - 1993.04.30
JASMIN COTTAGE BEGAN ROAD OLD ST MELLONS , CARDIFF
CF3 9XJ, SOUTH GLAMORGAN

Companies near to WALES RECYCLING ltd.

Information about the Private Limited Company WALES 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: 2016.07.18. Reload the data