Alibone Recycling Limited

Company Registration Number: 07288194

Company registered in England and Wales

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Alibone Recycling Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in Southampton.

Registered Address

OCEANA HOUSE
COMMERCIAL ROAD
SOUTHAMPTON
ENGLAND
SO15 1GA

There are 54 companies currently registered at this postcode, including this one.

All companies at SO15 1GA

Registration Data

Company Number

07288194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • VIRIDOR WASTE (EARLS BARTON) LIMITED, active until 16 July 2010

Company Officers

  • BONDLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 November 2010

     

    4
    More London Riverside
    London
    SE1 2AU
    England

  • BARRETT-HAGUE, Helen Patricia

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Oceana House
    Commercial Road
    Southampton
    SO15 1GA
    England

  • HEELEY, Margaret Lilian

    Secretary

    Appointed on 17 June 2010

    Resigned on 17 November 2010

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR
    United Kingdom

  • HELLINGS, Michael

    Director

    Appointed on 17 June 2010

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR
    United Kingdom

  • ROBERTSON, David Balfour

    Director

    Appointed on 17 June 2010

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR
    United Kingdom

  • WOODIER, Kenneth David

    Director

    Appointed on 17 November 2010

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Company Secretary & Solicitor

    Month of birth: October 1952

    Pennon Group Plc
    Peninsula House
    Rydon Lane
    Exeter
    Devon
    EX2 7HR
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 October 2016 Appointment of Helen Patricia Barrett-Hague as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X5IKNBA9. Transaction: MzE2MDc0MjMzNGFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of Kenneth David Woodier as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X5IKNA8X. Transaction: MzE2MDc0MjA0NmFkaXF6a2N4.

  3. 29 June 2016 Registered office address changed from 4 More London Riverside London SE1 2AU England to Oceana House Commercial Road Southampton SO15 1GA on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4VES1. Transaction: MzE1MTg5MjYyMmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59MF3HL. Transaction: MzE1MTE3OTM3MmFkaXF6a2N4.

  5. 24 February 2016 Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to 4 More London Riverside London SE1 2AU on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EA2EO. Transaction: MzE0MjYxMTEzOGFkaXF6a2N4.

  6. 30 November 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KVJ8N4. Transaction: MzEzNjE5MTIwMmFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49VEM62. Transaction: MzEyNTQ2Mjg2NmFkaXF6a2N4.

  8. 19 June 2015 Secretary's details changed for Bondlaw Secretaries Limited on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH04. Barcode: X49VEISX. Transaction: MzEyNTQ2MTg0NWFkaXF6a2N4.

  9. 9 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40VYUX7. Transaction: MzExNjkyODc0M2FkaXF6a2N4.

  10. 26 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQJAY. Transaction: MzEwMjcwMDkwMGFkaXF6a2N4.

  11. 13 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33J9JH7. Transaction: MzA5NjIxNzUyNWFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2HND. Transaction: MzA4MDE5MjkxNWFkaXF6a2N4.

  13. 14 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23YYIDU. Transaction: MzA3NDQ4MTMzMmFkaXF6a2N4.

  14. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGE41V. Transaction: MzA1OTQ3OTExOGFkaXF6a2N4.

  15. 23 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AV1IR. Transaction: MzA1Mjk4NzQwNWFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X1TEGVEU. Transaction: MzAzOTY2MjkyNmFkaXF6a2N4.

  17. 30 November 2010 Appointment of Bondlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30Q2PIZ. Transaction: MzAyNzgzNDExM2FkaXF6a2N4.

  18. 30 November 2010 Appointment of Mr Kenneth David Woodier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30Q1PIY. Transaction: MzAyNzgzNDEwOWFkaXF6a2N4.

  19. 29 November 2010 Termination of appointment of David Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30Q6PI3. Transaction: MzAyNzgzNDEyNWFkaXF6a2N4.

  20. 29 November 2010 Termination of appointment of Margaret Heeley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30Q3PI0. Transaction: MzAyNzgzNDExNmFkaXF6a2N4.

  21. 29 November 2010 Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X30Q7PI4. Transaction: MzAyNzgzNDEyOGFkaXF6a2N4.

  22. 29 November 2010 Termination of appointment of Michael Hellings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30Q4PI1. Transaction: MzAyNzgzNDEyMGFkaXF6a2N4.

  23. 16 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2M21LQC. Transaction: MzAxOTY0MTMyMGFkaXF6a2N4.

  24. 16 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2M22LQD. Transaction: MzAxOTYzOTc5NWFkaXF6a2N4.

  25. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJAX7KXB. Transaction: MzAxNzc4ODg5MWFkaXF6a2N4.

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