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Company Information for

ALUMINIUM PACKAGING RECYCLING ORGANISATION

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
02837918
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Aluminium Packaging Recycling Organisation
ALUMINIUM PACKAGING RECYCLING ORGANISATION was founded on 1993-07-21 and has its registered office in Evesham. The organisation's status is listed as "Active". Aluminium Packaging Recycling Organisation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALUMINIUM PACKAGING RECYCLING ORGANISATION
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in WR11
 
Filing Information
Company Number 02837918
Company ID Number 02837918
Date formed 1993-07-21
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts SMALL
Last Datalog update: 2019-04-04 10:25:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM PACKAGING RECYCLING ORGANISATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED

Company Officers of ALUMINIUM PACKAGING RECYCLING ORGANISATION

Current Directors
Officer Role Date Appointed
ATTWOODS ACCOUNTANTS LTD
 Company Secretary 2005-09-07
MARCEL ARSAND
 Director 2018-05-11
CATHERINE ATHENES
 Director 2017-08-01
MARTIN ROBERT CONSTABLE
 Director 2012-03-26
ANDY MICHAEL DORAN
 Director 2006-04-04
PHILIP MICHAEL FISHER
 Director 2017-08-01
NIGEL ANTHONY GIBBON
 Director 1999-12-09
NICHOLAS MICHAEL GOULD
 Director 2007-09-26
IAN HELME
 Director 2010-07-01
RICHARD PAUL HINDLEY
 Director 2007-02-13
NICHOLAS PETER BRIAN KENDAL
 Director 1993-07-21
DEREK PEDEN
 Director 1999-02-05
STEPHEN EDWARD PINHORNE
 Director 2012-08-08
ROBERT-JAN TER MORSCHE
 Director 2018-03-15
DAVID JOHN WATSON
 Director 1993-07-21
JONATHAN MARK WEST
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN LETT
 Director 2007-09-26 2017-08-01
VINCENT MAJOR
 Director 2009-06-30 2012-03-26
GARY ASLAM
 Director 2009-06-24 2011-06-07
RICHARD PAUL HINDLEY
 Director 2005-06-21 2005-11-27
MARK ADRIAN STRETCH
 Company Secretary 2005-04-07 2005-09-09
JOAN CHESNEY
 Director 2001-05-04 2005-06-12
PETER MCBRIDE
 Company Secretary 2003-09-17 2005-04-07
FREDERICK BIRMINGHAM MCDONOGH
 Director 2002-12-11 2005-04-07
CHRISTOPHER WILLIAM DITTON
 Director 2000-12-07 2005-04-07
ALAN CHARLES BAXTER
 Director 2002-03-05 2005-03-15
KENNETH VICTOR GENTRY
 Director 2000-06-01 2005-03-15
SMALLFIELD & CO
 Company Secretary 1994-01-11 2003-09-17
JOHN PAUL ANTHONY GARDNER
 Director 1999-02-05 2001-05-04
NICHOLAS BILLANE
 Director 1995-04-26 1999-02-05
MERVIN JOHN CUTLER
 Director 1993-10-19 1998-12-31
LINDA CALVERT
 Director 1993-10-19 1996-06-06
ROGER WILLIAM HADAWAY
 Director 1993-07-21 1996-04-01
STEPHEN ERNEST CROW
 Director 1993-10-19 1994-12-07
DOUGLAS PAUL CODY
 Company Secretary 1993-07-21 1994-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL ARSAND THE CAN MAKERS LIMITED Director 2018-06-25 CURRENT 1983-06-06 Active
MARTIN ROBERT CONSTABLE CROWN PACKAGING DISTRIBUTION UK LIMITED Director 2016-09-20 CURRENT 2016-08-31 Active
MARTIN ROBERT CONSTABLE THE CAN MAKERS LIMITED Director 2012-05-18 CURRENT 1983-06-06 Active
ANDY MICHAEL DORAN RESOURCE ASSOCIATION Director 2011-10-14 CURRENT 2011-10-14 Active
ANDY MICHAEL DORAN THE CAN MAKERS LIMITED Director 2010-05-14 CURRENT 1983-06-06 Active
ANDY MICHAEL DORAN RESOURCE MEDIA LIMITED Director 2006-07-05 CURRENT 2001-10-25 Active
PHILIP MICHAEL FISHER CAN-PACK UK LIMITED Director 2010-01-12 CURRENT 2007-09-11 Active
NIGEL ANTHONY GIBBON THE SHROPSHIRE GATEWAY EDUCATIONAL TRUST Director 2014-07-03 CURRENT 2014-07-03 Active
NIGEL ANTHONY GIBBON HYDRO MOTORCAST LEEDS (PROPERTY) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Liquidation
NIGEL ANTHONY GIBBON HYDRO ALUMINIUM ROLLED PRODUCTS LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
NICHOLAS MICHAEL GOULD COPPER DEVELOPMENT ASSOCIATION Director 2017-05-25 CURRENT 1933-09-19 Active
NICHOLAS MICHAEL GOULD METAL AGENCIES LIMITED Director 1993-01-01 CURRENT 1990-06-28 Active
RICHARD PAUL HINDLEY ALUMINIUM FEDERATION LIMITED Director 2007-06-28 CURRENT 1962-05-14 Active
NICHOLAS PETER BRIAN KENDAL ALUPRO LIMITED Director 1998-10-29 CURRENT 1998-10-29 Active
DEREK PEDEN THE ACADEMY (SHROPSHIRE) LTD Director 2011-07-13 CURRENT 2011-06-30 Dissolved 2015-12-22
FREDERIC CAMILLERI FREDERIC CAMILLERI LTD Director 2010-12-22 CURRENT 2010-12-22 Active
DEREK PEDEN OLDBURY ASSOCIATES LIMITED Director 2003-08-26 CURRENT 2003-08-26 Active
DEREK PEDEN BRIDGNORTH ALUMINIUM LIMITED Director 2002-11-05 CURRENT 2001-02-07 Active
STEPHEN EDWARD PINHORNE NICHOLL FOOD PACKAGING LIMITED Director 2004-04-05 CURRENT 1989-01-24 Active
DAVID JOHN WATSON DORKING GOLF CLUB LIMITED Director 2014-05-01 CURRENT 1914-11-05 Active
DAVID JOHN WATSON DUFEX FOILS LIMITED Director 2012-08-29 CURRENT 2012-07-05 Active
DAVID JOHN WATSON FAIRFIELD HEIGHTS MANAGEMENT LIMITED Director 2006-06-01 CURRENT 2004-08-23 Active
DAVID JOHN WATSON FAIRFIELD HEIGHTS MANAGEMENT LIMITED Director 2006-06-01 CURRENT 2004-08-23 Active
DAVID JOHN WATSON MACLEANS (FOILS) LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
DAVID JOHN WATSON S.F. WILLIAMS (FOILS) LIMITED Director 1998-12-17 CURRENT 1957-12-16 Active
DAVID JOHN WATSON ALUPRO LIMITED Director 1998-10-29 CURRENT 1998-10-29 Active
DAVID JOHN WATSON FRITH'S FLEXIBLE PACKAGING LIMITED Director 1998-06-05 CURRENT 1960-01-25 Active
DAVID JOHN WATSON FMS FOILS GROUP LIMITED Director 1998-05-13 CURRENT 1998-05-13 Active
JONATHAN MARK WEST I2R PACKAGING SOLUTIONS LIMITED Director 2007-04-27 CURRENT 2006-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-07-23PSC08Notification of a person with significant control statement
2018-07-23AP01DIRECTOR APPOINTED MR ROBERT-JAN TER MORSCHE
2018-07-03AP01DIRECTOR APPOINTED MR MARCEL ARSAND
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROWLAND-JONES
2018-02-09AP01DIRECTOR APPOINTED MR JONATHAN MARK WEST
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LETT
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL THEVENIN
2018-02-09AP01DIRECTOR APPOINTED MR PHILIP MICHAEL FISHER
2018-02-09AP01DIRECTOR APPOINTED MRS CATHERINE ATHENES
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2016-09-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-24AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WELLS
2014-06-12AR0111/06/14 ANNUAL RETURN FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM 90 High Street Evesham Worcestershire WR11 4EU
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2012-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-24AP01DIRECTOR APPOINTED MR STEVE PINHORNE
2012-06-25AR0111/06/12 NO MEMBER LIST
2012-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTWOODS (EVESHAM) LTD / 10/08/2010
2012-03-30AP01DIRECTOR APPOINTED MR MARTIN ROBERT CONSTABLE
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MAJOR
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REVELL
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-16AR0111/06/11 NO MEMBER LIST
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY ASLAM
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY ASLAM
2011-05-18AP01DIRECTOR APPOINTED MR MATTHEW ROWLAND-JONES
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-09AP01DIRECTOR APPOINTED MR IAN HELME
2010-06-22AR0111/06/10 NO MEMBER LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTWOODS (EVESHAM) LTD / 11/06/2010
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELLS / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATSON / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL THEVENIN / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RHYS REVELL / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PEDEN / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAJOR / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LETT / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER BRIAN KENDAL / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL HINDLEY / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL GOULD / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY MICHAEL DORAN / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY GIBBON / 26/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ASLAM / 26/11/2009
2009-11-05AP01DIRECTOR APPOINTED VINCENT MAJOR
2009-10-26AP01DIRECTOR APPOINTED GARY ASLAM
2009-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-26363aANNUAL RETURN MADE UP TO 11/06/09
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-08363aANNUAL RETURN MADE UP TO 11/06/08
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL GIBBON / 01/01/2008
2008-01-08288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aANNUAL RETURN MADE UP TO 11/06/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21288aNEW DIRECTOR APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-04363aANNUAL RETURN MADE UP TO 11/06/06
2006-02-01288bDIRECTOR RESIGNED
2005-12-08288bDIRECTOR RESIGNED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28288aNEW DIRECTOR APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM PACKAGING RECYCLING ORGANISATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALUMINIUM PACKAGING RECYCLING ORGANISATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUMINIUM PACKAGING RECYCLING ORGANISATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ALUMINIUM PACKAGING RECYCLING ORGANISATION

Intangible Assets
Patents
We have not found any records of ALUMINIUM PACKAGING RECYCLING ORGANISATION registering or being granted any patents
Domain Names

ALUMINIUM PACKAGING RECYCLING ORGANISATION owns 1 domain names.

metalmatters.co.uk  

Trademarks
We have not found any records of ALUMINIUM PACKAGING RECYCLING ORGANISATION registering or being granted any trademarks
Income
Government Income

Government spend with ALUMINIUM PACKAGING RECYCLING ORGANISATION

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2015-04-27 GBP £733 Recycling Other Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM PACKAGING RECYCLING ORGANISATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALUMINIUM PACKAGING RECYCLING ORGANISATION
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184742000Crushing or grinding machines for solid mineral substances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALUMINIUM PACKAGING RECYCLING ORGANISATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALUMINIUM PACKAGING RECYCLING ORGANISATION any grants or awards.
Ownership
    We could not find any group structure information
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