Active
Company Information for GREEN BOTTLE RECYCLING LIMITED
TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, CB25 9DU,
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Company Registration Number
00607083
Private Limited Company
Active |
Company Name | ||
---|---|---|
GREEN BOTTLE RECYCLING LIMITED | ||
Legal Registered Office | ||
TUNBRIDGE HALL 60 TUNBRIDGE LANE BOTTISHAM CAMBRIDGE CB25 9DU Other companies in CB21 | ||
Previous Names | ||
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Company Number | 00607083 | |
---|---|---|
Company ID Number | 00607083 | |
Date formed | 1958-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 17:28:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HILARY ANN RUSSELL |
||
DAVID JOHN HAROLD CHAPLIN |
||
NATHALIE GHISLAINE CHAPLIN |
||
SIMON ROBERT FRANK CHAPLIN |
||
HILARY ANN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BARRIE CHAPLIN |
Director | ||
MOLLIE IRENE LINFORD |
Company Secretary | ||
MOLLIE IRENE LINFORD |
Director | ||
CHRISTINE RIDGEON |
Director | ||
CHRISTINE RIDGEON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GONVILLE HOTELS LIMITED | Company Secretary | 2005-10-04 | CURRENT | 1962-10-15 | Active | |
BEACON HILL (PROPERTY) LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1953-01-06 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Company Secretary | 2005-09-13 | CURRENT | 1953-01-01 | Active | |
ABINGTON FARMS LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1948-06-19 | Active | |
VOTEMYSHARES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
RIDGEON ESTATE (NORWICH) LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
VENTRESS TECHNICAL LIMITED | Director | 2004-02-04 | CURRENT | 1968-05-21 | Active - Proposal to Strike off | |
ABINGTON FARMS LIMITED | Director | 2002-03-20 | CURRENT | 1948-06-19 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active | |
GONVILLE HOTELS LIMITED | Director | 1999-06-17 | CURRENT | 1962-10-15 | Active | |
THE KEXBY ESTATE LIMITED | Director | 1995-05-14 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE (NORWICH) LIMITED | Director | 2017-03-08 | CURRENT | 2013-05-17 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2017-03-08 | CURRENT | 1958-10-23 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 1953-01-01 | Active | |
THE MAIDS HEAD HOTEL LIMITED | Director | 2017-03-08 | CURRENT | 2012-10-26 | Active | |
VENTRESS GROUP LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2017-04-07 | CURRENT | 2014-03-27 | Active | |
THE BEEHIVE INN (HORRINGER) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
SLIPWAY HOTEL LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2014-05-20 | |
ABINGTON FARMS LIMITED | Director | 2001-03-28 | CURRENT | 1948-06-19 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active | |
BEST BEGINNINGS | Director | 2017-10-09 | CURRENT | 2006-07-05 | Active | |
PEEK HOUSE (SAWSTON) LIMITED | Director | 2017-04-07 | CURRENT | 2014-03-27 | Active | |
BEACON HILL (PROPERTY) LIMITED | Director | 2016-12-18 | CURRENT | 1953-01-06 | Active | |
CARTHUSIAN INVESTMENTS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
RIDGEON ESTATE (NORWICH) LIMITED | Director | 2014-02-01 | CURRENT | 2013-05-17 | Active | |
THE KEXBY ESTATE LIMITED | Director | 2011-01-19 | CURRENT | 1995-05-10 | Active | |
RIDGEON ESTATE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 1953-01-01 | Active | |
GONVILLE HOTELS LIMITED | Director | 2005-10-04 | CURRENT | 1962-10-15 | Active | |
ABINGTON FARMS LIMITED | Director | 2002-03-20 | CURRENT | 1948-06-19 | Active | |
VENTRESS PROPERTY DEVELOPMENTS LIMITED | Director | 2000-04-12 | CURRENT | 1958-10-23 | Active | |
SAWSTON FARMS(CAMBS)LIMITED | Director | 2000-04-12 | CURRENT | 1957-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 28/11/23 FROM Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/11/23 FROM Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX | |
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT FRANK CHAPLIN | ||
Termination of appointment of Hilary Ann Russell on 2023-05-18 | ||
Appointment of Mr David John Harold Chaplin as company secretary on 2023-05-18 | ||
AP03 | Appointment of Mr David John Harold Chaplin as company secretary on 2023-05-18 | |
TM02 | Termination of appointment of Hilary Ann Russell on 2023-05-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT FRANK CHAPLIN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ventress Group Limited as a person with significant control on 2016-12-18 | ||
CESSATION OF SIMON ROBERT FRANK CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF HILARY ANN RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF DAVID JOHN HAROLD CHAPLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ventress Group Limited as a person with significant control on 2016-12-18 | |
Company name changed C.L.eaglen & company LIMITED\certificate issued on 30/01/23 | ||
CERTNM | Company name changed C.L.eaglen & company LIMITED\certificate issued on 30/01/23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY ANN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS NATHALIE GHISLAINE CHAPLIN | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Harold Chaplin on 2009-12-15 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/12 FROM Abington Park Farm Great Abington Cambridge CB1 6AX | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FRANK CHAPLIN / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 27/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CHAPLIN | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: SINDALL BRABAHAM ROAD SAWSTON CAMBRIDGE CB2 4LJ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK LTD | |
MEMO OF DEPOSIT | Outstanding | LLOYDS BANK LTD | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK LTD |
Creditors Due Within One Year | 2012-06-30 | £ 203,724 |
---|---|---|
Creditors Due Within One Year | 2011-06-30 | £ 881,610 |
Provisions For Liabilities Charges | 2012-06-30 | £ 142,815 |
Creditors and other liabilities
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 GREEN BOTTLE RECYCLING LIMITED
Called Up Share Capital | 2012-06-30 | £ 4,000 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 4,000 |
Cash Bank In Hand | 2012-06-30 | £ 1,255,990 |
Cash Bank In Hand | 2011-06-30 | £ 578,922 |
Current Assets | 2012-06-30 | £ 1,273,485 |
Current Assets | 2011-06-30 | £ 2,193,874 |
Debtors | 2012-06-30 | £ 17,495 |
Debtors | 2011-06-30 | £ 29,185 |
Shareholder Funds | 2012-06-30 | £ 1,559,328 |
Shareholder Funds | 2011-06-30 | £ 1,944,646 |
Stocks Inventory | 2011-06-30 | £ 1,585,767 |
Tangible Fixed Assets | 2012-06-30 | £ 632,382 |
Tangible Fixed Assets | 2011-06-30 | £ 632,382 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GREEN BOTTLE RECYCLING LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |