North Clyde Recycling Centre Limited

Company Name	North Clyde Recycling Centre Limited
Company Status	Active
Company Number	08063323
Category	Private Limited Company
Incorporation Date	10 May 2012(11 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(11 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	10 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	straitonretailpark.com

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

465.6k at £1	Peel Investments Environmental Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,796
Cash	£44,258
Current Liabilities	£169

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

19 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: L/H interest in north clyde recycling centre t/no DMB867637. Notification of addition to or amendment of charge. Outstanding

Filing History

9 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (12 pages)
9 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
9 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (65 pages)
1 December 2020	Change of details for Peel L&P Investments Environmental Uk Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
2 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
12 May 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
16 January 2020	Change of details for Peel Investments Environmental Uk Limited as a person with significant control on 16 January 2020 (2 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
4 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (5 pages)
11 April 2019	Satisfaction of charge 080633230001 in full (4 pages)
27 March 2019	Statement by Directors (2 pages)
27 March 2019	Solvency Statement dated 26/03/19 (1 page)
27 March 2019	Statement of capital on 27 March 2019 GBP 1 (3 pages)
27 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (17 pages)
27 December 2017	Full accounts made up to 31 March 2017 (17 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
7 January 2017	Full accounts made up to 31 March 2016 (20 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
27 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
27 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 465,601 (9 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 465,601 (9 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 December 2015	Full accounts made up to 31 March 2015 (14 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 465,601 (8 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 465,601 (8 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
5 February 2015	Full accounts made up to 31 March 2014 (15 pages)
5 February 2015	Full accounts made up to 31 March 2014 (15 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
25 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
17 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 465,601 (8 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 465,601 (8 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
24 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013 (25 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013 (25 pages)
2 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 465,601.00 (4 pages)
2 October 2013	Statement of capital following an allotment of shares on 19 September 2013 GBP 465,601.00 (4 pages)
26 September 2013	Registration of charge 080633230001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (170 pages)
26 September 2013	Registration of charge 080633230001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (170 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (8 pages)
25 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
25 May 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
10 May 2012	Incorporation (26 pages)
10 May 2012	Incorporation (26 pages)

North Clyde Recycling Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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