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MAYER PARRY RECYCLING (HOLDINGS) LIMITED

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

Company details

SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS

MAYER PARRY RECYCLING (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01115211
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company MAYER PARRY RECYCLING (HOLDINGS) LIMITED is a Private Limited Company, registration number 01115211, established in United Kingdom on the 24. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7NS. Business of the company MAYER PARRY RECYCLING (HOLDINGS) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.03.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company MAYER PARRY RECYCLING (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. 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: 2017.03.04
overdue: NO
last made update: 2016.02.18
documents available: 1

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 10000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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SECRETARY APPOINTED CHRISTOPHER JOHN TINSLEY
Form type: AP03
Date: 2011.09.15
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APPOINTMENT TERMINATED, SECRETARY NEIL STINSON
Form type: TM02
Date: 2011.09.15
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DIRECTOR APPOINTED NEIL ANDREW STINSON
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SHEPPARD
Form type: TM01
Date: 2011.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
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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: 2010.11.11
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CO ENTER INTO LEGAL CHARGE RE FACILITIES AGREEMENT, INTERCREDITOR AGREEMENT, TRANSACTION DOCUMENTS 03/11/2010
Form type: RES13
Date: 2010.11.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.01
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIP SHEPPARD / 01/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / NEIL ANDREW STINSON / 01/10/2009
Form type: CH03
Date: 2009.10.14
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.01.20
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APPROVING THE ENTERING INTO OF FINANCE DOCUMENTS 09/01/2009
Form type: RES13
Date: 2009.01.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED NEIL STINSON
Form type: 288a
Date: 2008.06.09
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APPOINTMENT TERMINATED SECRETARY MICHAEL HUGHES
Form type: 288b
Date: 2008.06.02
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, SIRIUS HOUSE, DELTA CRESCENT, WESTBROOK, WARRINGTON, LANCASHIRE WA5 7NS
Form type: 287
Date: 2006.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.08

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Company directors and board members:

CHRISTOPHER JOHN TINSLEY (current)
Secretary, 2011.09.15
SIRIUS HOUSE, DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
CHRISTOPHER PHILLIP SHEPPARD (current)
Director, COMPANY DIRECTOR, 2007.11.20
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NEIL ANDREW STINSON (current)
Director, ACCOUNTANT, 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
PETER THOMAS ARMER (resigned)
Secretary, 2003.07.17 - 2005.05.01
16 HEYSHAM AVENUE HEYSHAM , MORECAMBE
LA3 2DH, LANCASHIRE
PETER JOHN CALLAGHAN (resigned)
Secretary, 1992.10.26 - 2001.12.18
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
MICHAEL BLAKE HUGHES (resigned)
Secretary, ACCOUNTANT, 2005.10.24 - 2008.06.02
209 NEWCASTLE ROAD , STONE
ST15 8LF, STAFFORDSHIRE
MICHAEL JOHN MAHER (resigned)
Secretary, COMPANY SECRETARY, 2005.05.01 - 2005.10.24
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
NEIL ANDREW STINSON (resigned)
Secretary, 2008.06.02 - 2011.09.15
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
NICHOLAS WARREN (resigned)
Secretary, 2001.12.18 - 2003.07.17
15 CHADDOCK LANE BOOTHSTOWN , WORSLEY
M28 1DB
ANDREW WILLIAM BOULANGER (resigned)
Director, TREASURER, 1999.09.14 - 2000.05.03
42 FOREST GROVE ONTARIO , WHITBY
L1R 2A6
CANADA
ANTHONY OXBORROW BUCKINGHAM (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1995.03.30
ROCKHILL HOUSE ROCK HILL HAMBLEDON , GODALMING
GU8 4DT, SURREY
PETER JOHN CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 2000.05.03
PENN OAST MANOR LANE HOLLINGBOURNE , MAIDSTONE
ME17 1UN, KENT
DAVID JOHN CAMOZZI (resigned)
Director, STEEL MAKER, 1999.08.27 - 2000.05.03
958 COPPERFIELD DRIVE OSHAWA , ONTARIO
L1G 5M8
CANADA
JOHN WILLIAM CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1999.02.10
DETLING HILL WEST COURT OAST THE STREET DETLING , MAIDSTONE
ME14 3JU, KENT
JOHN LOMAX COOKSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1999.02.28
6 JAMESON STREET , LONDON
W8 7SH
ALAN MICHAEL CROWE (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 2000.05.31
4 COURTENAY AVENUE , SUTTON
SM2 5ND, SURREY
RONALD PAUL FOURNIER (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 2000.05.03
40 KING ST W PO BOX 130 TORONTO , ONTARIO
M5H 3Y2
CANADA
LEW CAMERON HUTCHINSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1999.09.01
YEW TREES HILL GREEN ROAD STOCKBURY , SITTINGBOURNE
ME9 7UN, KENT
COLIN DAVID ILES (resigned)
Director, 2000.05.03 - 2007.11.20
75 1 MYRTLE AVE , EDGEWATER
NEW JERSEY 07020
USA
ELIZABETH KIDNIE (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.03.09 - 1999.08.27
11 MARKWOOD CRESCENT , ETOBICOKE
M9C 1LI, ONTARIO
CANADA
TERRY GARNELL NEWMAN (resigned)
Director, STEEL MAKER, 1999.08.27 - 2000.05.03
128 LONG WATER CHASE UNIONVILLE L3R 6D4 , ONTARIO CANADA
FOREIGN
BRETT ALLAN RICHARDS (resigned)
Director, PERSONNEL DIRECTOR, 1999.09.14 - 2000.05.03
25 WINDSOR VALLEY PLACE ONTARIO , COURTICE
L1E 1J4
CANADA
JOHN BRIAN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 2000.05.03
39 HOLBROOK LANE , CHISLEHURST
BR7 6PE, KENT
PHILLIP ROBERT SHEPPARD (resigned)
Director, 2000.05.03 - 2011.08.22
SIRIUS HOUSE DELTA CRESCENT WESTBROOK , WARRINGTON
WA5 7NS, CHESHIRE
ENGLAND
WILLIAM JAMES SHIELDS (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1997.07.31
40 KING STREET W PO BOX 130 , TORONTO
FOREIGN, ONTARIO M5H 3Y2
CANADA
MARTIN JOHN SHIRLEY (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1999.01.22
BURNHAM HOUSE THE STREET BREDGAR , SITTINGBOURNE
ME9 8EX, KENT

Companies near to MAYER PARRY RECYCLING (HOLDINGS) ltd.

Information about the Private Limited Company MAYER PARRY RECYCLING (HOLDINGS) 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: 2016.07.24. Reload the data