Shred-It Limited

Company Name	Shred-It Limited
Director	Daniel Ginnetti
Company Status	Active
Company Number	04047194
Category	Private Limited Company
Incorporation Date	4 August 2000(23 years, 8 months ago)
Previous Names	Hamsard 2211 Limited and Shred-It Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Ginnetti
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 December 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Gregory Brophy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2000(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2007)
Role	President
Correspondence Address	863 Burns Avenue Mississauga Lsh 222 Ontario Canada

Secretary Name	James Thomson
Nationality	Canadian
Status	Resigned
Appointed	01 November 2000(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 03 August 2006)
Role	Company Director
Correspondence Address	27 Lovers Lane Ancaster L9g 1gy Ontario Canada

Secretary Name	Jane Osbourne
Nationality	Canadian
Status	Resigned
Appointed	12 February 2002(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2002)
Role	Company Director
Correspondence Address	2794 South Sheridan Way Oakville Ontario Lcj 7ta

Secretary Name	Barbara Anderson
Nationality	British
Status	Resigned
Appointed	03 August 2006(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	5 Methuen Avenue Toronto Ontario M65 1z7 Canada

Director Name	Tracey Lynn Brophy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2009)
Role	President
Correspondence Address	836 Burns Avenue Mississauga Ontario L5h 2z2

Director Name	Tracey Lynn Brophy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 November 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 June 2009)
Role	President
Correspondence Address	836 Burns Avenue Mississauga Ontario L5h 2z2

Secretary Name	Susan Elizabeth Robinson
Nationality	British
Status	Resigned
Appointed	11 March 2008(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2009)
Role	Company Director
Correspondence Address	17-2141 Country Club Drive Burlington Ontario L73 4e5 Canada

Secretary Name	Tracey Durand
Nationality	Canadian
Status	Resigned
Appointed	28 April 2009(8 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 June 2009)
Role	General Counsel
Correspondence Address	2794 South Sheridan Way Oakville Ontario L6j 7t4 Canada

Director Name	David Samuel
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2009(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 January 2010)
Role	Private Equity Advisor
Correspondence Address	35 St. Leonard's Crescent Toronto Ortario M4a 3a5

Secretary Name	Lori Evans
Nationality	Canadian
Status	Resigned
Appointed	05 June 2009(8 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 February 2010)
Role	Lawyer
Correspondence Address	190 Treelawn Boulevard. P.O.Box 975 Kleinburg Loj 1cd Ontario Canada

Director Name	Mr James Daniel Rudyk
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 2010(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2015)
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Ground Floor, 177 Cross Street, Sale, Manchester G Sale, Manchester M33 7JQ

Secretary Name	Mr James Daniel Rudyk
Nationality	Canadian
Status	Resigned
Appointed	17 February 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Ground Floor, 177 Cross Street, Sale, Manchester G Sale, Manchester M33 7JQ

Director Name	Mr Brent Arnold
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(15 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2018)
Role	Employee And Officer Of Stericycle, Inc
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Charles Anthony Alutto
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Secretary Name	Mr John Schetz
Status	Resigned
Appointed	08 December 2015(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	Indigo House Sussex Avenue Leeds LS10 2LF

Director Name	Mr Robert John Guice
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 177 Cross Street, Sale, Manchester G Sale, Manchester M33 7JQ

Director Name	Mr William Seward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2019(18 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 October 2019)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	Ground Floor, 177 Cross Street, Sale, Manchester G Sale, Manchester M33 7JQ

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	shredit.com

Location

Registered Address	Ground Floor 177 Cross Street Sale Manchester M33 7JQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester

Shareholders

33.1m at £1	Shred-it International Ulc 100.00% Ordinary

Financials

Year	2014
Turnover	£39,401,040
Gross Profit	£17,656,744
Net Worth	-£3,395,208
Cash	£398,213
Current Liabilities	£7,702,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

11 August 2006	Delivered on: 25 August 2006 Satisfied on: 13 June 2009 Persons entitled: Gs Canada Speciality Lending Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 4 January 2005 Satisfied on: 27 September 2006 Persons entitled: Canadian Imperial Bank of Commerce (As Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 4 January 2005 Satisfied on: 27 September 2006 Persons entitled: Cibc Capital Partners, a Division of Canadian Imperial Bank of Commerce (As Administrativeagent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 June 2004	Delivered on: 6 July 2004 Satisfied on: 26 February 2005 Persons entitled: The Bank of Nova Scotia (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee whether for its own account or as administrative agent for the secured parties or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 February 2002	Delivered on: 7 February 2002 Satisfied on: 11 May 2004 Persons entitled: The Toronto-Dominion Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 2001	Delivered on: 23 November 2001 Satisfied on: 17 March 2005 Persons entitled: Sovereign Corporate LTD,Sovereign Commercial LTD,Sovereign Business Finance LTD,Sovereignfinancial Services (Manchester) LTD,Sovereign Equipment Finance LTD,Sovereign Financial Products LTD,Sovereign Leasing (Northern) LTD and Sovereign Leasing LTD Classification: Fixed charge on account numbered 1977318 of the company at girobank PLC in the name "shred-it europe LTD - sovereign account" Secured details: All monies due or to become due from the company to any mortgagee (as defined) pursuant to a guarantee dated 24TH september 2001 and any monies arising pursuant to the charge from time to time. Particulars: First fixed charge over all right title and interest to the account of the company (acct/no 197 7318 - girobank PLC,"sovereign account") and all monies standing to the credit of the account and the debts. See the mortgage charge document for full details. Fully Satisfied
5 June 2009	Delivered on: 18 June 2009 Satisfied on: 28 May 2014 Persons entitled: National Bank of Canada (As Agent and Security Trustee for Itself and the Lenders) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 December 2008	Delivered on: 15 January 2009 Satisfied on: 13 June 2009 Persons entitled: Gs Canada Specialty Lending Company Classification: Deed of amendment to debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Persons entitled: Liverpool Victoria Life Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of the account to the sum of Â£28,639.74. Outstanding
7 June 2002	Delivered on: 13 June 2002 Persons entitled: Brixton Nominee West Cross Brentford 1 Limited & Brixton Nominee West Cross Brentford 2 Limited Classification: Rent deposit deed Secured details: Â£87,707.88 due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of an account in the name of the landlord. Outstanding
5 March 2013	Delivered on: 9 March 2013 Persons entitled: Brixton (West Cross) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit balance the deposit balance means the proporation of the amount from time to time standing to the credit of the account. Outstanding
8 December 2011	Delivered on: 17 December 2011 Persons entitled: Brixton (9 Wharfside Way, Trafford Park) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit balance. Outstanding
15 June 2009	Delivered on: 27 June 2009 Persons entitled: Barry James Davies & David John Moyse Classification: Deed of rent deposit Secured details: Â£147,250 due or to become due from the company to the chargee. Particulars: Rent deposit monies of Â£147,250. Outstanding
5 June 2009	Delivered on: 10 June 2009 Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£52,500, an interest bearing account, see image for full details. Outstanding
11 February 2008	Delivered on: 19 February 2008 Persons entitled: Glebe Property Holdings Limited Classification: Rent deposit deed Secured details: Â£76,055 and all other monies due or to become due. Particulars: The initial deposit,the deposit account and the deposit balance. See the mortgage charge document for full details. Outstanding
19 April 2001	Delivered on: 25 April 2001 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee contained in a lease. Particulars: The companys interest in the interest earning deposit account with national westminster bank PLC and in which cb hillier parker limited have placed or are to place the initial deposit of Â£17,625 and all moneys from time to time withdrawn from the deposit account in accordance with the deed. Outstanding

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (35 pages)
23 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (66 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (35 pages)
7 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
15 October 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
9 October 2020	Registered office address changed from Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ to Ground Floor 177 Cross Street Sale Manchester M33 7JQ on 9 October 2020 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (34 pages)
25 November 2019	Termination of appointment of William Seward as a director on 15 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (29 pages)
1 October 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Brent Arnold as a director on 28 September 2018 (1 page)
1 August 2019	Termination of appointment of John Schetz as a secretary on 24 July 2017 (1 page)
7 May 2019	Termination of appointment of Charles Anthony Alutto as a director on 2 May 2019 (1 page)
14 March 2019	Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
14 March 2019	Appointment of Mr William Seward as a director on 8 February 2019 (2 pages)
5 December 2018	Full accounts made up to 31 December 2017 (29 pages)
3 September 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 31 December 2016 (23 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
18 April 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2014 GBP 32,983,443.00 (7 pages)
18 April 2017	Second filing of a statement of capital following an allotment of shares on 10 December 2015 GBP 59,957,127.00 (7 pages)
18 April 2017	Second filing of Confirmation Statement dated 04/08/2016 (7 pages)
18 April 2017	Second filing of a statement of capital following an allotment of shares on 10 December 2015 GBP 59,957,127.00 (7 pages)
18 April 2017	Second filing of a statement of capital following an allotment of shares on 1 December 2014 GBP 32,983,443.00 (7 pages)
18 April 2017	Second filing of the annual return made up to 4 August 2015 (22 pages)
18 April 2017	Second filing of the annual return made up to 4 August 2015 (22 pages)
18 April 2017	Second filing of Confirmation Statement dated 04/08/2016 (7 pages)
13 April 2017	Full accounts made up to 31 December 2015 (23 pages)
13 April 2017	Full accounts made up to 31 December 2015 (23 pages)
17 August 2016	04/08/16 Statement of Capital gbp 59957127.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2017 (7 pages)
17 August 2016	04/08/16 Statement of Capital gbp 59957127.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2017 (7 pages)
13 June 2016	Termination of appointment of James Daniel Rudyk as a secretary on 4 December 2015 (1 page)
13 June 2016	Termination of appointment of James Daniel Rudyk as a director on 4 December 2015 (1 page)
13 June 2016	Termination of appointment of James Daniel Rudyk as a secretary on 4 December 2015 (1 page)
13 June 2016	Termination of appointment of James Daniel Rudyk as a director on 4 December 2015 (1 page)
27 January 2016	Appointment of Mr Charles Anthony Alutto as a director on 8 December 2015 (2 pages)
27 January 2016	Appointment of Mr Charles Anthony Alutto as a director on 8 December 2015 (2 pages)
26 January 2016	Appointment of Mr Daniel Ginnetti as a director on 8 December 2015 (2 pages)
26 January 2016	Appointment of Mr Daniel Ginnetti as a director on 8 December 2015 (2 pages)
26 January 2016	Appointment of Mr John Schetz as a secretary on 8 December 2015 (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 60,057,027 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017 (4 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 60,057,027 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017 (4 pages)
26 January 2016	Appointment of Mr John Schetz as a secretary on 8 December 2015 (2 pages)
26 January 2016	Appointment of Mr Brent Arnold as a director on 8 December 2015 (2 pages)
26 January 2016	Appointment of Mr Brent Arnold as a director on 8 December 2015 (2 pages)
26 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 60,057,027 (3 pages)
9 December 2015	Appointment of Mr Robert Guice as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Robert Guice as a director on 9 December 2015 (2 pages)
1 December 2015	Full accounts made up to 31 December 2014 (22 pages)
1 December 2015	Full accounts made up to 31 December 2014 (22 pages)
31 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 33,083,343 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017 (4 pages)
31 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 33,083,343 ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017 (4 pages)
31 August 2015	Secretary's details changed for Mr James Daniel Rudyk on 30 June 2015 (1 page)
31 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 33,083,343 (3 pages)
31 August 2015	Secretary's details changed for Mr James Daniel Rudyk on 30 June 2015 (1 page)
31 August 2015	Director's details changed for Mr James Daniel Rudyk on 30 June 2015 (2 pages)
31 August 2015	Director's details changed for Mr James Daniel Rudyk on 30 June 2015 (2 pages)
20 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 34,083,343.00 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 34,083,343.00 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 34,083,343.00 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2017 (5 pages)
20 July 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 34,083,343.00 (4 pages)
30 June 2015	Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Unit 1 Foresters Green Trafford Park Manchester M17 1EJ to Ground Floor, 177 Cross Street, Sale, Manchester Ground Floor, 177 Cross Street Sale, Manchester M33 7JQ on 30 June 2015 (1 page)
9 December 2014	Full accounts made up to 31 December 2013 (21 pages)
9 December 2014	Full accounts made up to 31 December 2013 (21 pages)
20 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,089,186 (4 pages)
20 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,089,186 (4 pages)
20 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 5,089,186 (4 pages)
28 May 2014	Satisfaction of charge 13 in full (6 pages)
28 May 2014	Satisfaction of charge 13 in full (6 pages)
4 January 2014	Full accounts made up to 31 December 2012 (20 pages)
4 January 2014	Full accounts made up to 31 December 2012 (20 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (4 pages)
10 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 May 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 5,089,186 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 22 January 2013 GBP 5,089,186 (4 pages)
10 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 16 (6 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 16 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
14 September 2012	Secretary's details changed for James Rudyk on 17 February 2010 (1 page)
14 September 2012	Secretary's details changed for James Rudyk on 17 February 2010 (1 page)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
31 August 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
30 August 2012	Secretary's details changed for James Rudyk on 1 August 2012 (2 pages)
30 August 2012	Secretary's details changed for James Rudyk on 1 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
30 August 2012	Secretary's details changed for James Rudyk on 1 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr James Daniel Rudyk on 1 August 2012 (2 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
17 December 2011	Particulars of a mortgage or charge / charge no: 15 (8 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
6 October 2011	Full accounts made up to 31 December 2010 (20 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
30 March 2011	Auditor's resignation (1 page)
30 March 2011	Auditor's resignation (1 page)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
2 October 2010	Accounts for a medium company made up to 31 December 2009 (16 pages)
6 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Appointment of James Rudyk as a secretary (1 page)
6 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Appointment of James Rudyk as a secretary (1 page)
3 September 2010	Termination of appointment of Lori Evans as a secretary (1 page)
3 September 2010	Termination of appointment of Lori Evans as a secretary (1 page)
16 February 2010	Appointment of Mr James Rudyk as a director (2 pages)
16 February 2010	Appointment of Mr James Rudyk as a director (2 pages)
16 February 2010	Termination of appointment of David Samuel as a director (1 page)
16 February 2010	Termination of appointment of David Samuel as a director (1 page)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
3 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
2 September 2009	Return made up to 04/08/09; full list of members (3 pages)
2 September 2009	Return made up to 04/08/09; full list of members (3 pages)
29 July 2009	Duplicate mortgage certificatecharge no:14 (4 pages)
29 July 2009	Duplicate mortgage certificatecharge no:14 (4 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 14 (4 pages)
25 June 2009	Appointment terminated director tracey brophy (1 page)
25 June 2009	Secretary appointed lori evans (2 pages)
25 June 2009	Appointment terminated secretary tracey durand (1 page)
25 June 2009	Appointment terminated secretary tracey durand (1 page)
25 June 2009	Director appointed david samuel (2 pages)
25 June 2009	Secretary appointed lori evans (2 pages)
25 June 2009	Director appointed david samuel (2 pages)
25 June 2009	Appointment terminated director tracey brophy (1 page)
18 June 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 13 (9 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 June 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 12 (7 pages)
6 May 2009	Appointment terminated secretary susan robinson (1 page)
6 May 2009	Appointment terminated secretary susan robinson (1 page)
6 May 2009	Secretary appointed tracey durand (1 page)
6 May 2009	Secretary appointed tracey durand (1 page)
15 January 2009	Particulars of a mortgage or charge / charge no: 11 (20 pages)
15 January 2009	Particulars of a mortgage or charge / charge no: 11 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
2 November 2008	Full accounts made up to 31 December 2007 (17 pages)
24 September 2008	Return made up to 04/08/08; full list of members (3 pages)
24 September 2008	Return made up to 04/08/08; full list of members (3 pages)
26 March 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
26 March 2008	Accounts for a medium company made up to 31 December 2006 (16 pages)
25 March 2008	Secretary appointed susan elizabeth robinson (2 pages)
25 March 2008	Secretary appointed susan elizabeth robinson (2 pages)
19 February 2008	Particulars of mortgage/charge (7 pages)
19 February 2008	Particulars of mortgage/charge (7 pages)
30 January 2008	Secretary resigned (1 page)
30 January 2008	Return made up to 04/08/07; full list of members (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	Return made up to 04/08/07; full list of members (2 pages)
30 January 2008	New director appointed (1 page)
30 January 2008	Secretary resigned (1 page)
11 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: unit 2 circle south trafford park road trafford park manchester M17 1NF (1 page)
26 July 2007	Registered office changed on 26/07/07 from: unit 2 circle south trafford park road trafford park manchester M17 1NF (1 page)
29 June 2007	Accounts for a medium company made up to 31 December 2005 (16 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2005 (16 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2006	Return made up to 04/08/06; full list of members (7 pages)
13 September 2006	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (6 pages)
13 September 2006	Return made up to 04/08/05; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary resigned (6 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
25 August 2006	Particulars of mortgage/charge (14 pages)
25 August 2006	Particulars of mortgage/charge (14 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
31 October 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
26 August 2005	Return made up to 04/08/04; full list of members (6 pages)
26 August 2005	Return made up to 04/08/04; full list of members (6 pages)
21 March 2005	Auditor's resignation (1 page)
21 March 2005	Auditor's resignation (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Particulars of mortgage/charge (17 pages)
4 January 2005	Particulars of mortgage/charge (17 pages)
4 January 2005	Particulars of mortgage/charge (17 pages)
4 January 2005	Particulars of mortgage/charge (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
6 July 2004	Particulars of mortgage/charge (13 pages)
6 July 2004	Particulars of mortgage/charge (13 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Return made up to 01/09/03; no change of members (4 pages)
6 April 2004	Return made up to 01/09/03; no change of members (4 pages)
9 September 2003	Company name changed shred-it europe LIMITED\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed shred-it europe LIMITED\certificate issued on 09/09/03 (2 pages)
7 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Return made up to 04/08/02; no change of members (6 pages)
29 October 2002	Return made up to 04/08/02; no change of members (6 pages)
1 August 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
1 August 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
13 June 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
10 May 2002	Registered office changed on 10/05/02 from: c/o hammond suddards edge 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
10 May 2002	Registered office changed on 10/05/02 from: c/o hammond suddards edge 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	Secretary resigned (1 page)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2002	Particulars of mortgage/charge (5 pages)
7 February 2002	Particulars of mortgage/charge (5 pages)
23 November 2001	Particulars of mortgage/charge (5 pages)
23 November 2001	Particulars of mortgage/charge (5 pages)
23 October 2001	Ad 01/11/00--------- Â£ si 99@1 (2 pages)
23 October 2001	Ad 01/11/00--------- Â£ si 99@1 (2 pages)
21 September 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (6 pages)
21 September 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (6 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
25 April 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	New director appointed (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	New secretary appointed (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	New secretary appointed (1 page)
9 January 2001	New director appointed (1 page)
9 January 2001	Secretary resigned (1 page)
9 January 2001	Director resigned (1 page)
17 November 2000	Memorandum and Articles of Association (13 pages)
17 November 2000	Memorandum and Articles of Association (13 pages)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00 (1 page)
16 November 2000	Ad 01/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2000	Registered office changed on 16/11/00 from: 7 devonshire square london EC2M 4YH (1 page)
16 November 2000	Registered office changed on 16/11/00 from: 7 devonshire square london EC2M 4YH (1 page)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00 (1 page)
16 November 2000	Ad 01/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2000	Company name changed hamsard 2211 LIMITED\certificate issued on 29/09/00 (2 pages)
29 September 2000	Company name changed hamsard 2211 LIMITED\certificate issued on 29/09/00 (2 pages)
4 August 2000	Incorporation (19 pages)
4 August 2000	Incorporation (19 pages)

Shred-It Limited

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