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METAL & WASTE RECYCLING LIMITED

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

Company details

ALBERT WORKS, KENNINGHALL ROAD, EDMONTON LONDON, N18 2PD

METAL & WASTE RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 01031503
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38120 - Collection of hazardous waste
  • 38110 - Collection of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: OVERDUE
last made update: 2015.06.21
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2013.04.05
THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES)
KEY-MAN POLICIES ASSIGNMENT - Outstanding on 2013.04.05
THE BANK OF NEW YORK MELLON (AS "SECURITY AGENT")
- PART of the property or undertaking has been released and no longer forms part of the charge on 2014.03.17
BANK OF AMERICA, N.A., LONDON BRANCH
- PART of the property or undertaking has been released and no longer forms part of the charge on 2014.03.21
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.05.01
BANK OF AMERICA, N.A., LONDON BRANCH (AS SECURITY TRUSTEE)
- Outstanding on 2014.10.30
LLOYDS BANK PLC
- Outstanding on 2015.03.31

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.23
£2.95
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 15001
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010315030017
Form type: MR05
Date: 2015.08.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15
Form type: MR05
Date: 2015.08.03
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 010315030018
Form type: MR05
Date: 2015.08.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010315030021
Form type: MR01
Date: 2015.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010315030020
Form type: MR01
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BOND
Form type: TM01
Date: 2014.07.16
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12/03/14 STATEMENT OF CAPITAL GBP 15001
Form type: SH01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010315030019
Form type: MR01
Date: 2014.05.01
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REGISTRATION OF A CHARGE / CHARGE CODE 010315030018
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 010315030017
Form type: MR01
Date: 2014.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.06
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTORS CONFLICT OF INTEREST 26/03/2013
Form type: RES13
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2013
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.04.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.04.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2013.03.15
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PREVEXT FROM 31/10/2011 TO 30/04/2012
Form type: AA01
Date: 2012.07.31
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.27
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.14
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/11/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/11/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/11/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DEREK BOND / 01/11/2009
Form type: CH01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2009.11.04
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR PETER BROOKES
Form type: 288b
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED RICHARD SCULLY
Form type: 288a
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON
Form type: 288b
Date: 2009.02.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.03
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APPOINTMENT TERMINATED DIRECTOR BRIAN BEARDSMORE
Form type: 288b
Date: 2008.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.05
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.02.09

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Company directors and board members:

JOHN FRANKLIN RICE (current)
Secretary, 2006.02.07
ALBERT WORKS KENNINGHALL ROAD , EDMONTON LONDON
N18 2PD
GARY SAMUEL MANN (current)
Director, METAL TRADER, 2000.12.21
ALBERT WORKS KENNINGHALL ROAD , EDMONTON LONDON
N18 2PD
JOHN FRANKLIN RICE (current)
Director, 2005.04.01
ALBERT WORKS KENNINGHALL ROAD , EDMONTON LONDON
N18 2PD
RICHARD ANDREW SCULLY (current)
Director, 2009.04.03
ALBERT WORKS KENNINGHALL ROAD , EDMONTON LONDON
N18 2PD
LEE PETER SIMMONS (current)
Director, CONTRACTS DIRECTOR, 1996.04.26
ALBERT WORKS KENNINGHALL ROAD , EDMONTON LONDON
N18 2PD
GARY SAMUEL MANN (resigned)
Secretary, GROUP FINANCIAL DIRECTOR, 2000.12.21 - 2006.02.07
9 THE SHEILINGS EMERSON PARK , HORNCHURCH
RM11 2QD, ESSEX
CHRISTOPHER JOHN PELOSI (resigned)
Secretary, 1992.06.21 - 1998.11.02
WILLOWHAYNE 29 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
STEPHEN EDWARD ROBACK (resigned)
Secretary, 1998.11.02 - 2000.12.21
5 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
DERRICK KEITH BAKER (resigned)
Director, WORKS DIRECTOR, 1996.04.26 - 1997.10.20
15 GLENWOOD , BROXBOURNE
EN10 7LP, HERTFORDSHIRE
BRIAN WILLIAM BEARDSMORE (resigned)
Director, COMMERCIAL DIRECTOR, 1997.11.01 - 2008.08.12
2 SANDSTONE COURT WILNECOTE , TAMWORTH
B77 5PW, STAFFORDSHIRE
GEORGE DEREK BOND (resigned)
Director, COMPANY DIRECTOR, 2006.02.07 - 2014.02.17
ALBERT WORKS KENNINGHALL ROAD , EDMONTON LONDON
N18 2PD
PETER DAVID BROOKES (resigned)
Director, 2007.05.01 - 2009.03.23
APRIL HOUSE 13 GREENHILL BURCOT , BROMSGROVE
B60 1BJ, WORCESTERSHIRE
CHRISTOPHER JOHN PELOSI (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.06.21 - 1998.11.02
WILLOWHAYNE 29 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
STEPHEN EDWARD ROBACK (resigned)
Director, COMMERCIAL DIRECTOR, 1996.04.26 - 2000.12.21
5 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
GAVIN MALCOLM TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.07 - 2009.02.23
BRAMBLES BRIARY WOOD END , WELWYN
AL6 0TD, HERTFORDSHIRE
GARY ALBERT WIDDOWSON (resigned)
Director, MANAGING DIRECTOR, 1992.06.21 - 2006.02.07
BRETTS ROLLS PARK , CHIGWELL
IG7 6DJ, ESSEX
JOHN WILLIAMS (resigned)
Director, SCRAP METAL MERCHANT, 2005.04.01 - 2009.06.02
ROFFEN HOUSE TOMPIONS END ICKWELL GREEN , BIGGLESWADE
SG18 9EH, BEDS

Companies near to METAL & WASTE RECYCLING ltd.

Information about the Private Limited Company METAL & WASTE 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