Active
Company Information for MERTHYR BOROUGH RECYCLING CENTRE LIMITED
TY LWYFAN, GRAIG Y BEDW NEW TREDEGAR, GWENT, NP24 6NS,
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Company Registration Number
05211749 Private Limited Company
Active |
| Company Name | |
|---|---|
| MERTHYR BOROUGH RECYCLING CENTRE LIMITED | |
| Legal Registered Office | |
| TY LWYFAN GRAIG Y BEDW NEW TREDEGAR GWENT NP24 6NS Other companies in NP24 | |
| Company Number | 05211749 | |
|---|---|---|
| Company ID Number | 05211749 | |
| Date formed | 2004-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/10/2026 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB869532676 |
| Last Datalog update: | 2026-08-04 04:40:31 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MERTHYR BOROUGH RECYCLING CENTRE HOLDINGS LTD | TY LWYFAN GRAIG Y BEDW NEW TREDEGAR GWENT NP24 6NS | Active | Company formed on the 2024-10-17 |
| Officer | Role | Date Appointed |
|---|---|---|
LORAINE BRANNAN |
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GLYN BRANNAN |
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NICHOLAS GLYN BRANNAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS GLYN BRANNAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERTHYR BIOMASS LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| BRANCH ENERGY LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2024-10-31 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM EASTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM EASTON | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN BRANNAN | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052117490006 | |
| TM02 | Termination of appointment of Nicholas Glyn Brannan on 2014-08-20 | |
| AP03 | Appointment of Mrs Loraine Brannan as company secretary on 2014-08-21 | |
| LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Unit 5 Pengarnddu Industrial Estate Dowlais Merthyr Tydfil Glamorgan CF48 2TA | |
| AD02 | Register inspection address changed to Unit 5 Pengarnddu Industrial Estate Dowlais Merthyr Tydfil Glamorgan CF48 2TA | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 23/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GLYN BRANNAN / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN BRANNAN / 23/08/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/10/06 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| RES04 | ||
| 88(2)R | ||
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1141663 | Active | Licenced property: PENGARNDDU BUSINESS PARK UNIT 5 DOWLAIS MERTHYR TYDFIL DOWLAIS GB CF48 2YE. |
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DASH COMMERCIAL FINANCE LIMITED | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | GLYN BRANNAN AND LORRAINE BRANNAN |
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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 MERTHYR BOROUGH RECYCLING CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as MERTHYR BOROUGH RECYCLING CENTRE 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. |