Active
Company Information for GREENBOX RECYCLING KENT LIMITED
THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
|
Company Registration Number
07485307
Private Limited Company
Active |
Company Name | |
---|---|
GREENBOX RECYCLING KENT LIMITED | |
Legal Registered Office | |
THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT Other companies in ME16 | |
Company Number | 07485307 | |
---|---|---|
Company ID Number | 07485307 | |
Date formed | 2011-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB107505049 |
Last Datalog update: | 2024-04-06 15:58:00 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN HOGG |
||
RICHARD MONKS |
||
MYLES THEODORE SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PAUL FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAJA VERDE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
GREENBOX RESOURCES LIMITED | Director | 2015-09-25 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
EMERRGE LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
CAJA VERDE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
TKH SOUTH EAST LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
GREENBOX RESOURCES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
KENT & SUSSEX WASTE MANAGEMENT LTD | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
GREENBOX SUSSEX LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
GREENBOX ASHFORD LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2018-07-10 | |
MTS FREIGHT SOLUTIONS LTD | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
MCS SKIP HIRE LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2015-08-11 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
HGV Class 2 Driver | Ashford | * Class 2 Driver Wanted To drive skip lorry. * Monday to Friday * 1 Saturday per Month on Rotation * 28 Days Holiday * Good Rates of Pay Job Type: Full-time | |
Machine Operator | Ashford | Vacancy available for a Machine Operator. Duties to include operating 360 machines and loading shovel in a busy recycling yard. Must hold all necessary ticket |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 30/06/23 TO 31/12/23 | ||
Amended account full exemption | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES JARMAN-SMITH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE RICHARD NICHOLL | |
AP01 | DIRECTOR APPOINTED MR JAMES JARMAN-SMITH | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM LLOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES THEODORE SIMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074853070007 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074853070006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG | |
AP01 | DIRECTOR APPOINTED MR MYLES THEODORE SIMMONS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | |
PSC02 | Notification of Caja Verde Limited as a person with significant control on 2017-08-10 | |
PSC07 | CESSATION OF KENT & SUSSEX WASTE MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 620 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074853070005 | |
AP01 | DIRECTOR APPOINTED MR ALAN HOGG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074853070004 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 620 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 620 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 Restricted operator | OK1101191 | Active | Licenced property: BRUNSWICK ROAD UNIT 1 ASHFORD INDUSTRIAL ESTATE ASHFORD GB TN23 1EL. Correspondance address: ASHFORD INDUSTRIAL ESTATE UNIT 1 BRUNSWICK ROAD ASHFORD BRUNSWICK ROAD GB TN23 1EL |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 GREENBOX RECYCLING KENT LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as GREENBOX RECYCLING KENT 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. |