Active
Company Information for IMCO RECONOMY 7 LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
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Company Registration Number
03441128
Private Limited Company
Active |
Company Name | ||
---|---|---|
IMCO RECONOMY 7 LIMITED | ||
Legal Registered Office | ||
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in EC1R | ||
Previous Names | ||
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Company Number | 03441128 | |
---|---|---|
Company ID Number | 03441128 | |
Date formed | 1997-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 07:38:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SULLIVAN |
||
PAUL ANTHONY COX |
||
JOHN TERENCE SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ELIZABETH ALLEN |
Company Secretary | ||
ALISTAIR MYRIE HOLL |
Director | ||
RICHARD LLEWELYN MILNES-JAMES |
Director | ||
CHARLES NICHOLAS POLLARD |
Director | ||
SOPHIE CATHERINE JANE REED |
Company Secretary | ||
PETER ANTON GERSTROM |
Director | ||
RIGA JESKE |
Company Secretary | ||
SUHEDA KAHVECI |
Company Secretary | ||
JONATHAN DAVID STEGGLES |
Director | ||
SALLY VERONICA DIXON |
Company Secretary | ||
MALCOLM JOHN WARD |
Director | ||
RICHARD JOHANNES ORMEROD WILLACY |
Director | ||
JULIAN JOHN HARRISON |
Director | ||
DAVID ELLISON RIDDLE |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SALLY VERONICA DIXON |
Director | ||
PETER STUART JOHNSON |
Director | ||
ELIZABETH CLARE PHILLIPS |
Company Secretary | ||
JOHN PHILLIPS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2015-10-07 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2015-10-07 | CURRENT | 2009-02-12 | Active | |
IMCO RECONOMY 2 LIMITED | Director | 2015-10-07 | CURRENT | 2003-02-05 | Active | |
IMCO RECONOMY 9 LIMITED | Director | 2015-01-27 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2015-01-27 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE RECLAMATION SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 2000-07-13 | Dissolved 2014-12-23 | |
ECOBOND LTD | Director | 2010-09-01 | CURRENT | 2003-04-28 | Dissolved 2014-12-23 | |
DAVID DENNIS WASTE DISPOSAL LIMITED | Director | 2010-09-01 | CURRENT | 2002-08-09 | Dissolved 2014-12-23 | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2010-09-01 | CURRENT | 2006-06-05 | Liquidation | |
YWM LIMITED | Director | 2007-10-01 | CURRENT | 2004-03-18 | Dissolved 2014-12-23 | |
RECONOMY (UK) LIMITED | Director | 2003-07-31 | CURRENT | 1994-07-22 | Active | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2003-07-31 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 4 LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
CAUDA LTD | Director | 2018-06-28 | CURRENT | 2012-10-26 | Active - Proposal to Strike off | |
HELISTRAT GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2009-02-20 | Active - Proposal to Strike off | |
JUST HIRE UK LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
WASTE CHECK LIMITED | Director | 2018-02-01 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
OS PHOENIX HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX MIDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-07-21 | Active | |
OS PHOENIX BIDCO LIMITED | Director | 2017-08-08 | CURRENT | 2017-07-21 | Active | |
RECONOMY GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
IMCO RECONOMY 5 LIMITED | Director | 2016-07-21 | CURRENT | 1997-04-08 | Active | |
IMCO RECONOMY 1 LIMITED | Director | 2016-07-21 | CURRENT | 2004-11-16 | Active | |
IMCO RECONOMY 6 LIMITED | Director | 2016-07-21 | CURRENT | 1988-10-11 | Active | |
WILLIAM ROBERTS (HAULAGE) LIMITED | Director | 2016-07-21 | CURRENT | 1961-09-08 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 4 LIMITED | Director | 2016-07-20 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 3 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
OUTSOURCING STRATEGIES 2 LIMITED | Director | 2016-06-27 | CURRENT | 2006-06-05 | Liquidation | |
RECONOMY (UK) LIMITED | Director | 2016-06-20 | CURRENT | 1994-07-22 | Active | |
IMCO RECONOMY 9 LIMITED | Director | 2016-06-20 | CURRENT | 1998-10-27 | Active - Proposal to Strike off | |
OUTSOURCING STRATEGIES 5 LIMITED | Director | 2016-06-20 | CURRENT | 2001-02-27 | Active - Proposal to Strike off | |
IMCO RECONOMY 10 LIMITED | Director | 2016-06-20 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
IMCO RECONOMY 3 LIMITED | Director | 2016-06-15 | CURRENT | 2006-10-26 | Active | |
NETWORK WASTE LIMITED | Director | 2016-06-15 | CURRENT | 2009-02-12 | Active | |
IMCO RECONOMY 2 LIMITED | Director | 2016-06-15 | CURRENT | 2003-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/12/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-04-17 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/18 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 23/03/2018 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/16 FROM 2 Coldbath Square London EC1R 5HL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034411280006 | |
AP03 | Appointment of Mr John Sullivan as company secretary on 2016-07-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILNES-JAMES | |
TM02 | Termination of appointment of Caroline Elizabeth Allen on 2016-07-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR PAUL COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Caroline Elizabeth Allen as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Sophie Catherine Jane Reed on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | GENERAL BUSINESS / CONFLICTS OF INTEREST 12/08/2015 | |
RES01 | ALTER ARTICLES 12/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034411280006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AP03 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RIGA JESKE | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR RIGA JESKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUHEDA KAHVECI | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MYRIE HOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEGGLES | |
AP03 | SECRETARY APPOINTED MS SUHEDA KAHVECI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
AR01 | 29/09/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/11 FULL LIST | |
AR01 | 29/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PETER ANTON GERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID STEGGLES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 | |
AR01 | 29/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN HARRISON | |
288a | DIRECTOR APPOINTED JONATHAN DAVID STEGGLES | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGREEMENT 16/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BARCLAYS BANK PLC | ||
A SUPPLEMENTAL COMMON DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CIBC WORLD MARKETS PLC | |
DEBENTURE | Satisfied | DAVID JOHN DIXONACTING FOR HIMSELF AND AS TRUSTEE FOR THE HOLDERS OF THE LOAN NOTES BEING A SERIES OF UP TO £400,000 CREATED BY THE COMPANY CONSTITUTED BY A TRUST DEED OF EVEN DATE BETWEEN COMPANY AND CHARGEE | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as IMCO RECONOMY 7 LIMITED are:
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. |