Active
Company Information for FREDDY RECYCLING LIMITED
CELCIUS HOUSE AINTREE ROAD, KEYTEC 7 BUSINESS PARK, PERSHORE, WR10 2JN,
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Company Registration Number
00807044
Private Limited Company
Active |
Company Name | ||||
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FREDDY RECYCLING LIMITED | ||||
Legal Registered Office | ||||
CELCIUS HOUSE AINTREE ROAD KEYTEC 7 BUSINESS PARK PERSHORE WR10 2JN Other companies in WR10 | ||||
Previous Names | ||||
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Company Number | 00807044 | |
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Company ID Number | 00807044 | |
Date formed | 1964-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB299166308 |
Last Datalog update: | 2019-09-06 09:41:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STANLEY DE LA PENA |
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CARA JANE GILLFORD |
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SIMON HANMER |
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GABRIELLE VALERIE IVEY |
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LYNDA NUTTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA MARIE SHAW |
Company Secretary | ||
RACHEL JANE SIMCOCK |
Company Secretary | ||
HUGH ELLIOT |
Director | ||
HUGH ELLIOTT |
Company Secretary | ||
STEPHEN MARK TAYLOR |
Company Secretary | ||
VALERIE MARYE DE LA PENA |
Director | ||
LADY GILLFORD |
Director | ||
GABRIELLE MARY MOSTYN |
Director | ||
HUGH ELLIOTT |
Director | ||
VALERIE MARYE DE LA PENA |
Company Secretary | ||
STEPHEN MARK TAYLOR |
Director | ||
RICHARD BONAS HAYNES |
Director | ||
RICHARD THOMAS WINTER |
Director | ||
RODERICK CHARLES ROWLAND WOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PAUL DE LA PENA PROPERTY HOLDINGS LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-02 | Active | |
PAUL DE LA PENA LIMITED | Director | 2004-06-07 | CURRENT | 2004-06-02 | Active | |
FREDDY WASTE SOLUTIONS LIMITED | Director | 2000-03-06 | CURRENT | 2000-01-14 | Dissolved 2014-03-25 | |
FREDDY PRODUCTS LIMITED | Director | 1994-03-15 | CURRENT | 1994-03-11 | Active | |
FREDDY TWO LIMITED | Director | 1991-01-01 | CURRENT | 1977-01-21 | Dissolved 2015-01-06 | |
PAUL DE LA PENA PROPERTY HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-02 | Active | |
PAUL DE LA PENA LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-02 | Active | |
FREDDY PRODUCTS LIMITED | Director | 2010-08-24 | CURRENT | 1994-03-11 | Active | |
PAUL DE LA PENA PROPERTY HOLDINGS LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-02 | Active | |
PAUL DE LA PENA LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-02 | Active | |
NINTH FINANCIAL LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
HAPPY HEALTHY AND SANE LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
FREDDY PRODUCTS LIMITED | Director | 2010-08-24 | CURRENT | 1994-03-11 | Active | |
FERRON ASSOCIATES LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
MONTPELLIER INVESTMENTS LIMITED | Director | 1999-05-17 | CURRENT | 1999-05-17 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM Unit 19 Kempton Road Pershore Worcestershire WR10 2TA | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lynda Nutting on 2013-12-01 | |
RES15 | CHANGE OF NAME 13/11/2013 | |
CERTNM | Company name changed freddy (holdings) LIMITED\certificate issued on 16/12/13 | |
RES15 | CHANGE OF COMPANY NAME 13/12/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Gabrielle Mary Mostyn on 2013-09-01 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Hanmer on 2011-07-25 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON HANMER | |
AP01 | DIRECTOR APPOINTED MRS LYNDA NUTTING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA SHAW | |
AR01 | 01/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE MARY MOSTYN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CARA JANE GILLFORD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY DE LA PENA / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL SIMCOCK | |
288a | SECRETARY APPOINTED LISA MARIE SHAW | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED PAUL DE LA PENA LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: RACECOURSE RD. PERSHORE WORCS WR10 2EY | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
RES13 | RE DIVIDEND 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | THE TRUSTEES OF THE JACK LANCASTER 1999 SETTLEMENT TRUST | |
MORTGAGE | Satisfied | PAUL STANLEY DE LA PENA AND VALERIE MARYE DE LA PENA | |
MORTGAGE | Satisfied | VALERI MARYE DE LA PENA | |
CHARGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
MORTGAGE | Satisfied | MIDLAND BANK LTD | |
FLOATING CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREDDY RECYCLING LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FREDDY RECYCLING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
84796000 | Evaporative air coolers, n.e.s. | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
87084099 | Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel) | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85011093 | AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W) | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
87084099 | Parts for gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20 and of closed-die forged steel) | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
84179000 | Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s. | |||
84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |