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Mayer Parry Recycling Limited

02506721

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SIRIUS HOUSE, DELTA CRESCENT, WARRINGTON, WA5 7NS
Incorporated 30/05/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Christopher Phillip Sheppard

director · Since 20/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 60 other boards

Christopher John Tinsley

secretary · Since 15/09/2011

Mr Neil Andrew Stinson

director · Since 15/09/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Mr Robin Sheppard

director · Since 14/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 13 other boards

Persons with Significant Control

European Metal Recycling (Dormant) Ltd

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 05721604 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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HSBC BANK PLC (SECURITY AGENT)

Created 14/01/2009Registered 20/01/2009Satisfied 10/11/2010
charge
satisfied

HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE")

Created 03/05/2000Registered 16/05/2000Satisfied 12/05/2005
charge
satisfied

LLOYDS TSB BANK PLC

Created 05/01/2000Registered 12/01/2000Satisfied 02/06/2000
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satisfied

LLOYDS BANK PLC

Created 02/12/1993Registered 03/12/1993Satisfied 02/06/2000
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satisfied

LLOYDS BANK PLC

Created 01/12/1993Registered 03/12/1993Satisfied 02/06/2000
charge
satisfied

LLOYDS BANK PLC

Created 01/12/1993Registered 03/12/1993Satisfied 02/06/2000
charge
satisfied

LLOYDS BANK PLC

Created 01/12/1993Registered 03/12/1993Satisfied 02/06/2000
charge
satisfied

3I GROUP PLC

Created 29/10/1993Registered 03/11/1993Satisfied 03/05/2000
charge
satisfied

INSURANCE CORPORATION OF IRELAND PLC

Created 06/05/1991Registered 22/05/1991Satisfied 21/04/2000
charge
satisfied

3I PLC

Created 04/01/1991Registered 18/01/1991Satisfied 03/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1991Registered 16/01/1991Satisfied 30/12/1993