Active
Company Information for BYPRODUCT RECOVERY LIMITED
CONTROL HOUSE A1 BUSINESS PARK, KNOTTINGLEY ROAD, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU,
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Company Registration Number
06257744
Private Limited Company
Active |
Company Name | ||||||
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BYPRODUCT RECOVERY LIMITED | ||||||
Legal Registered Office | ||||||
CONTROL HOUSE A1 BUSINESS PARK KNOTTINGLEY ROAD KNOTTINGLEY WEST YORKSHIRE WF11 0BU Other companies in LS10 | ||||||
Previous Names | ||||||
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Company Number | 06257744 | |
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Company ID Number | 06257744 | |
Date formed | 2007-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120775823 |
Last Datalog update: | 2024-03-07 03:46:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BYPRODUCT RECOVERY CORPORATION | Georgia | Unknown | ||
BYPRODUCT RECOVERY CORPORATION | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CLARKE |
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MICHAEL HOLT |
||
JONOTHAN MICHAEL SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW GILBERT |
Director | ||
COLIN RUDD |
Company Secretary | ||
COLIN RUDD |
Director | ||
VICTORIA JAYNE HALL-STURT |
Company Secretary | ||
SARAH ANN MOIST |
Company Secretary | ||
JOHN PATRICK ABRAHAM |
Director | ||
JOSEPH DANIEL ADAMS JR |
Director | ||
DAVID GRIFFIN BARNES |
Director | ||
VICTORIA JAYNE HALL-STURT |
Director | ||
NORMAN ERIC DODD |
Company Secretary | ||
BERNARD JOHN ARMSTRONG |
Director | ||
CHRISTOPHER JOHN HULL |
Director | ||
MARK STUDHOLME |
Director | ||
NORMAN ERIC DODD |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4RECYCLING LTD | Director | 2006-03-17 | CURRENT | 2006-03-17 | Active | |
4R GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2011-08-10 | Active | |
4R RECYCLING LIMITED | Director | 2010-12-17 | CURRENT | 2010-12-17 | Active | |
4R PRODUCTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
4R ENVIRONMENTAL CONSULTANTS LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
4 R REASSURANCE LTD | Director | 2010-08-04 | CURRENT | 2010-08-04 | Active | |
4REGENERATION LIMITED | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
4RECYCLING LTD | Director | 2006-07-01 | CURRENT | 2006-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Victor Popa as company secretary on 2022-06-01 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of John Clarke on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW GILBERT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOLT / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONOTHAN MICHAEL SMITH / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GILBERT / 01/01/2016 | |
AP03 | SECRETARY APPOINTED MR JOHN CLARKE | |
AP03 | SECRETARY APPOINTED MR JOHN CLARKE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/15 FROM Unit 1a Caradon Road Haigh Park Road Leeds LS10 1RT | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Colin Rudd on 2015-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUDD | |
RES01 | ADOPT ARTICLES 30/12/14 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED MR COLIN RUDD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONONTHAN MICHAEL SMITH / 29/09/2011 | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW GILBERT | |
RES15 | CHANGE OF NAME 29/09/2011 | |
CERTNM | COMPANY NAME CHANGED MWH BYPRODUCT LIMITED CERTIFICATE ISSUED ON 29/09/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLT | |
AP01 | DIRECTOR APPOINTED MR JONONTHAN MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR COLIN RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ADAMS JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ABRAHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MOIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HALL-STURT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5AJ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RP04 | SECOND FILING WITH MUD 23/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/05/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MRS VICTORIA JAYNE HALL-STURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HALL-STURT | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK ABRAHAM | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, BIWATER PLACE, GREGGE STREET, HEYWOOD, MANCHESTER, OL10 2DX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRIFFIN BARNES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH DANIEL ADAMS JR | |
AP03 | SECRETARY APPOINTED MISS SARAH ANN MOIST | |
RES15 | CHANGE OF NAME 22/12/2010 | |
CERTNM | COMPANY NAME CHANGED BIPRODUCT RECOVERY LIMITED CERTIFICATE ISSUED ON 29/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD ARMSTRONG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN DODD | |
AR01 | 23/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MR NORMAN ERIC DODD | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NORMAN DODD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BIENERGY LIMITED CERTIFICATE ISSUED ON 06/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as BYPRODUCT RECOVERY 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. |