Active - Proposal to Strike off
Company Information for RECYCLING & RESOURCE MANAGEMENT LIMITED
C/O BIFFA WASTE SERVICES CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TZ,
|
Company Registration Number
02495582
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RECYCLING & RESOURCE MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O BIFFA WASTE SERVICES CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TZ Other companies in CF83 | |
Company Number | 02495582 | |
---|---|---|
Company ID Number | 02495582 | |
Date formed | 1990-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-04-25 | |
Return next due | 2018-05-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-09 08:13:35 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT MASON TOPHAM |
||
IAN RAYMOND WAKELIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ALASDAIR WOODS |
Director | ||
JOHN FLETCHER SKIDMORE |
Company Secretary | ||
JOHN FLETCHER SKIDMORE |
Director | ||
PETER JAMES COHEN |
Director | ||
JENNETTA ESTELLE ROOKE |
Company Secretary | ||
JONATHAN MARK CLEWES |
Director | ||
DAVID ROSS FERGUSON |
Director | ||
JACQUELINE LINDA KIRKBY |
Company Secretary | ||
LOUISE JANE KIRKBY |
Director | ||
STEWART RICHARD JOSEPH KIRKBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIFFA CORPORATE SERVICES LIMITED | Director | 2017-06-07 | CURRENT | 2010-02-12 | Active | |
BIFFA GROUP LIMITED | Director | 2017-02-06 | CURRENT | 2007-10-25 | Active | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
BIFFA (JERSEY) LIMITED | Director | 2016-03-01 | CURRENT | 2007-09-13 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2013-10-08 | CURRENT | 1969-01-16 | Active | |
AMBER ENGINEERING LIMITED | Director | 2017-10-27 | CURRENT | 1972-08-23 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS LTD | Director | 2017-07-05 | CURRENT | 2014-12-19 | Active | |
WEIR RECYCLING SERVICES LIMITED | Director | 2017-07-05 | CURRENT | 2015-01-15 | Active | |
O'BRIEN WASTE RECYCLING SOLUTIONS HOLDINGS LIMITED | Director | 2017-07-05 | CURRENT | 2015-04-24 | Active | |
A. SMITH & SONS (WASTE DISPOSAL) LIMITED | Director | 2017-06-14 | CURRENT | 1978-01-03 | Active - Proposal to Strike off | |
RENT-A-WELD(WIRRAL)LIMITED | Director | 2017-06-14 | CURRENT | 1968-11-22 | Active - Proposal to Strike off | |
DESCALING CONTRACTORS LIMITED | Director | 2017-06-14 | CURRENT | 1959-06-10 | Active - Proposal to Strike off | |
RICHARD BIFFA LIMITED | Director | 2017-06-14 | CURRENT | 1912-12-17 | Active - Proposal to Strike off | |
BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED | Director | 2017-06-14 | CURRENT | 1938-04-06 | Active - Proposal to Strike off | |
EXCLUSIVE CLEANSING SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 1964-04-09 | Active - Proposal to Strike off | |
W.R. POLLARD & SON LIMITED | Director | 2017-06-14 | CURRENT | 1975-06-27 | Active - Proposal to Strike off | |
WATERBLAST LIMITED | Director | 2017-06-14 | CURRENT | 1975-09-10 | Active - Proposal to Strike off | |
CLARFIELD RECYCLING LIMITED | Director | 2017-06-14 | CURRENT | 1977-03-16 | Active - Proposal to Strike off | |
TYNESIDE WASTEPAPER CO. LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-31 | Active - Proposal to Strike off | |
PHOTODIGIT LIMITED | Director | 2017-06-14 | CURRENT | 1990-08-09 | Active - Proposal to Strike off | |
WESTLEY TRADING LIMITED | Director | 2017-06-14 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
PRACTICAL RECYCLING SYSTEMS LIMITED | Director | 2017-06-14 | CURRENT | 1994-08-11 | Active - Proposal to Strike off | |
BIFFA (UK) HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 1996-09-12 | Active | |
BIFFA UK GROUP LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
BIFFA UK LIMITED | Director | 2017-06-14 | CURRENT | 1998-10-15 | Active | |
CRESSEX INSURANCE SERVICES LIMITED | Director | 2017-06-14 | CURRENT | 2009-03-16 | Active | |
R. A. JOHNSON (HAULAGE) LIMITED | Director | 2017-06-14 | CURRENT | 1960-11-21 | Active - Proposal to Strike off | |
WITHNELL BRICK AND TERRA COTTA COMPANY(1912)LIMITED(THE) | Director | 2017-06-14 | CURRENT | 1912-04-02 | Active | |
WHITE CROSS LIMITED | Director | 2017-06-14 | CURRENT | 1981-01-08 | Active | |
WASTEDRIVE LIMITED | Director | 2017-06-14 | CURRENT | 1978-10-30 | Active | |
VERDANT MUNICIPAL LIMITED | Director | 2017-06-14 | CURRENT | 1975-03-24 | Active - Proposal to Strike off | |
RECLAMATION AND DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1966-05-16 | Active | |
RICHARD BIFFA (RECLAMATION) LIMITED | Director | 2017-06-14 | CURRENT | 1968-03-18 | Active | |
NORWASTE LIMITED | Director | 2017-06-14 | CURRENT | 1972-02-10 | Active | |
M. JOSEPH & SON (BIRMINGHAM) LIMITED | Director | 2017-06-14 | CURRENT | 1947-08-01 | Active | |
PILMUIR WASTE DISPOSAL LIMITED | Director | 2017-06-14 | CURRENT | 1984-07-03 | Active - Proposal to Strike off | |
S.C.S. CONTRACTORS LTD. | Director | 2017-06-14 | CURRENT | 1990-11-12 | Active - Proposal to Strike off | |
BIFFA (ROXBY) LIMITED | Director | 2017-04-28 | CURRENT | 1986-06-27 | Active | |
WASTE CLEARANCE(HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 1968-12-30 | Active - Proposal to Strike off | |
UK WASTE MANAGEMENT HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 1990-09-03 | Active | |
BIFFA LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1967-05-10 | Active | |
COMMERCIAL WASTE LIMITED | Director | 2015-10-30 | CURRENT | 2006-10-11 | Active | |
WASTECARE (GB) LIMITED | Director | 2015-09-28 | CURRENT | 1987-09-09 | Dissolved 2017-06-13 | |
REFORMATION DISPOSAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 1996-10-01 | Dissolved 2017-06-13 | |
RECYCLITE LTD. | Director | 2015-09-28 | CURRENT | 2000-03-29 | Active - Proposal to Strike off | |
DE-PACK LIMITED | Director | 2015-09-28 | CURRENT | 2004-01-22 | Active - Proposal to Strike off | |
BIFFA CHEMICAL WASTE LIMITED | Director | 2015-09-28 | CURRENT | 2015-07-07 | Active | |
BIOGENERATION LIMITED | Director | 2012-02-01 | CURRENT | 1994-09-21 | Active | |
ISLAND WASTE SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1981-03-25 | Active | |
HALES WASTE CONTROL LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active - Proposal to Strike off | |
BIFFA LEICESTER LIMITED | Director | 2011-07-25 | CURRENT | 2002-11-27 | Active | |
BIFFA CORPORATE SERVICES LIMITED | Director | 2011-07-25 | CURRENT | 2010-02-12 | Active | |
BIFFA HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 1971-11-22 | Active | |
BIFFA WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1973-10-04 | Active | |
BIFFA GROUP HOLDINGS (UK) LIMITED | Director | 2011-07-25 | CURRENT | 2000-10-02 | Active | |
BIFFA CORPORATE HOLDINGS LIMITED | Director | 2011-07-25 | CURRENT | 2005-12-16 | Active | |
UK WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1978-04-12 | Active | |
WASTEDRIVE (MANCHESTER) LIMITED | Director | 2011-07-25 | CURRENT | 1980-09-12 | Active | |
POPLARS RESOURCE MANAGEMENT COMPANY LIMITED | Director | 2011-07-25 | CURRENT | 1991-07-18 | Active | |
BARGE WASTE MANAGEMENT LIMITED | Director | 2011-07-25 | CURRENT | 1993-09-01 | Active | |
GS ACQUISITIONS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-17 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2010-10-08 | CURRENT | 1969-09-30 | Active | |
BIFFA WEST SUSSEX LIMITED | Director | 2010-09-23 | CURRENT | 2008-11-07 | Active | |
BIFFA WEST SUSSEX HOLDCO LIMITED | Director | 2010-09-23 | CURRENT | 2009-08-26 | Active | |
BIFFA GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2007-10-25 | Active | |
BIFFA WASTE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1969-01-16 | Active | |
BIFFA GS HOLDINGS LIMITED | Director | 2010-08-06 | CURRENT | 2002-11-27 | Active | |
BIFFA GS (LPP) LIMITED | Director | 2008-06-23 | CURRENT | 1988-07-12 | Active | |
CHILTERN SKIP HIRE LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-06 | Dissolved 2017-08-15 | |
CHILTERN SUPPLIES LIMITED | Director | 2008-03-27 | CURRENT | 1998-01-07 | Dissolved 2017-08-15 | |
BIFFA GS (FC) LIMITED | Director | 2008-03-27 | CURRENT | 2003-06-16 | Active | |
BIFFA GS (WS) LIMITED | Director | 2007-10-31 | CURRENT | 1984-06-29 | Active - Proposal to Strike off | |
ECOVERT DLS LIMITED | Director | 2007-10-31 | CURRENT | 1993-08-12 | Active - Proposal to Strike off | |
ECOVERT LIMITED | Director | 2007-10-31 | CURRENT | 1988-10-25 | Active | |
BIFFA MUNICIPAL LIMITED | Director | 2007-10-31 | CURRENT | 2001-11-12 | Active | |
THE FOSSE GROUP LIMITED | Director | 2007-10-21 | CURRENT | 1989-04-14 | Active - Proposal to Strike off | |
WESPACK LIMITED | Director | 2007-03-15 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
BIFFA (WES) LIMITED | Director | 2007-03-15 | CURRENT | 1992-07-08 | Active | |
ANDELA PRODUCTS LIMITED | Director | 2006-07-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-15 | |
FORGE WASTE LIMITED | Director | 2006-07-14 | CURRENT | 2002-11-19 | Active | |
WASTELINK SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 1997-01-13 | Active - Proposal to Strike off | |
MATERIALS RECOVERY NOMINEES LIMITED | Director | 2005-04-04 | CURRENT | 2004-07-22 | Active | |
MRL (SCOTLAND) LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-29 | Dissolved 2017-08-15 | |
BIFFA GS ENVIRONMENTAL RECYCLING LIMITED | Director | 2004-03-22 | CURRENT | 2003-06-04 | Active | |
BIFFA GS UK HOLDINGS LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-09 | Active | |
BIFFA GS ENVIRONMENTAL LIMITED | Director | 1997-10-08 | CURRENT | 1997-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-01-23 GBP 1 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES06 | Resolutions passed:
| |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 90002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | |
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALASDAIR WOODS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 90002 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 90002 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SKIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 26/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 06/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 26/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM REGISTERED OFFICE WESTERN INDUSTRIAL ESTATE CAERPHILLY MID GLAMORGAN CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/06/2007 TO 31/08/2007 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: MILL HOUSE MILL LANE FILLONGLEY COVENTRY WEST MIDLANDS CV7 8EE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 100002/90002 30/06/00 £ SR 10000@1=10000 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RECYCLING & RESOURCE MANAGEMENT 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. |