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MCCARTHY MARLAND (RECYCLING) LIMITED - Tetbury Commercial Recycling Centre, Babdown Airfield, Tetbury, Gloucester, United Kingdom
Company Information
- Company registration number
- 04291229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tetbury Commercial Recycling Centre
- Babdown Airfield
- Tetbury
- Gloucester
- GL8 8YL
- United Kingdom Tetbury Commercial Recycling Centre, Babdown Airfield, Tetbury, Gloucester, GL8 8YL, United Kingdom UK
Management
- Managing Directors
- MARLAND, Alexander Paul Disney
- MCCARTHY, Kevin Daniel
- Company secretaries
- PRATTEN, Louise Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-21
- Age Of Company 2001-09-21 23 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Mccarthy Marland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCCARTHY MARLAND (BRISTOL) LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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MCCARTHY MARLAND (RECYCLING) LIMITED Company Description
- MCCARTHY MARLAND (RECYCLING) LIMITED is a ltd registered in United Kingdom with the Company reg no 04291229. Its current trading status is "live". It was registered 2001-09-21. It was previously called MCCARTHY MARLAND (BRISTOL) LIMITED. It has declared SIC or NACE codes as "38110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Tetbury Commercial Recycling Centre .
Get MCCARTHY MARLAND (RECYCLING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccarthy Marland (Recycling) Limited - Tetbury Commercial Recycling Centre, Babdown Airfield, Tetbury, Gloucester, United Kingdom
- 2001-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-account-reference-date-company-previous-shortened (2024-03-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-05) - AD01
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gazette-notice-compulsory (2024-08-27) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2024-08-30) - AA
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gazette-filings-brought-up-to-date (2024-08-31) - DISS40
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legacy (2024-03-02) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-12) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-30) - CS01
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resolution (2023-11-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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change-person-director-company-with-change-date (2023-09-21) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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mortgage-satisfy-charge-full (2022-08-01) - MR04
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appoint-person-secretary-company-with-name-date (2022-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-01-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-11) - AD01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-03) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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mortgage-satisfy-charge-full (2019-11-14) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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change-person-director-company-with-change-date (2019-09-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-16) - MR01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
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change-account-reference-date-company-current-extended (2018-04-17) - AA01
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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resolution (2017-09-28) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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statement-of-companys-objects (2017-09-28) - CC04
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change-account-reference-date-company-current-extended (2017-06-29) - AA01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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change-person-secretary-company-with-change-date (2017-10-05) - CH03
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confirmation-statement-with-updates (2017-10-05) - CS01
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resolution (2017-10-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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mortgage-satisfy-charge-full (2016-03-04) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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change-person-director-company-with-change-date (2015-05-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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termination-secretary-company-with-name (2013-04-18) - TM02
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appoint-person-secretary-company-with-name (2013-04-18) - AP03
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appoint-person-director-company-with-name (2013-04-18) - AP01
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legacy (2013-03-27) - MG02
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mortgage-satisfy-charge-full (2013-11-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-amended-with-made-up-date (2012-11-30) - AAMD
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certificate-change-of-name-company (2012-10-11) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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gazette-notice-compulsary (2011-10-04) - GAZ1
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gazette-filings-brought-up-to-date (2011-10-05) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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legacy (2010-03-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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legacy (2009-05-22) - 395
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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legacy (2008-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-07-21) - 88(2)
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legacy (2008-05-27) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-11) - AA
keyboard_arrow_right 2006
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legacy (2006-03-13) - 395
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legacy (2006-11-16) - 363s
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legacy (2006-11-14) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-26) - 288b
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legacy (2005-04-26) - 288a
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legacy (2005-10-21) - 288a
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legacy (2005-10-21) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288a
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legacy (2004-03-26) - 288b
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legacy (2004-10-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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legacy (2003-11-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-09-05) - AA
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legacy (2003-03-05) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-22) - 363s
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legacy (2002-09-25) - 287
keyboard_arrow_right 2001
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legacy (2001-10-02) - 88(2)R
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resolution (2001-10-02) - RESOLUTIONS
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incorporation-company (2001-09-21) - NEWINC
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legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a