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EVERGREEN RECYCLING LIMITED

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

Company details

74 ST MICHAEL'S ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2AQ

EVERGREEN RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 01022442
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.26
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company EVERGREEN RECYCLING LIMITED is a Private Limited Company, registration number 01022442, established in United Kingdom on the 26. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called VENTURE ENGINEERING CO. LIMITED . The company is based on 74 ST MICHAEL'S ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, CF5 2AQ. Business of the company EVERGREEN RECYCLING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.12. We do not have any information about the company EVERGREEN RECYCLING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

LLOYDS BANK LTD
COUNTER INDEMNITY AND CHARGE ON DEPOSIT - Outstanding on 1979.09.18
LLOYDS BANK PLC
MORTGAGE REVOLVING FIXED CHARGE OVER CASH DEPOSIT TO SECURE OWN LIABILITIES - Outstanding on 1979.11.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 9555
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES FAIRWEATHER
Form type: 288b
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED MISS ELAINE ANNE GLOVER
Form type: 288a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/04 FROM:, C/O PAUL FAIRWEATHER & CO LTD, WESTWAY ROAD ALEXANDRA DOCKS, NEWPORT, NP20 2WE
Form type: 287
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.24
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, THE EXCHANGE, 021.S. SOUTH ENTRANCE, MOUNT STUART SQUARE, CARDIFF CF10 5SU
Form type: 287
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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COMPANY NAME CHANGED, VENTURE ENGINEERING CO. LIMITED, CERTIFICATE ISSUED ON 26/07/01
Form type: CERTNM
Date: 2001.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/10/00
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/94
Form type: 363(287)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/10/93
Form type: SRES03
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(2)
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.27

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Company directors and board members:

IAN MCINTYRE FAIRWEATHER (current)
Secretary, 1991.09.12
74 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AQ, SOUTH GLAMORGAN
IAN MCINTYRE FAIRWEATHER (current)
Director, CHARTERED ACCOUNTANT, 1991.09.12
74 ST MICHAELS ROAD LLANDAFF , CARDIFF
CF5 2AQ, SOUTH GLAMORGAN
ELAINE ANNE GLOVER (current)
Director, 2008.09.23
74 ST MICHAEL'S ROAD , CARDIFF
CF5 2AQ, SOUTH WALES
JAMES ARMSTEAD FAIRWEATHER (resigned)
Director, LLOYDS UNDERWRITER & SHIPBROKER, 1991.09.12 - 2008.09.23
THE SPINNEY BROOK LANE, ST. NICHOLAS , CARDIFF
CF5 6TB, SOUTH GLAMORGAN

Companies near to EVERGREEN RECYCLING ltd.

Information about the Private Limited Company EVERGREEN 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: 2016.07.20. Reload the data