Westbrook
Warrington
WA5 7NS
Director Name | Mr Neil Andrew Stinson |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2011(26 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 09 January 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Secretary Name | Christopher John Tinsley |
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Status | Closed |
Appointed | 15 September 2011(26 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 09 January 2024) |
Role | Company Director |
Correspondence Address | Kirklee Road Mossend Bellshill ML4 2QW Scotland |
Director Name | Robert Lindsay Kerr |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1988(3 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 1998) |
Role | Scrap Metal Merchant |
Correspondence Address | 17 Bowling Green Road Mount Vernon Glasgow Lanarkshire G32 0SR Scotland |
Director Name | John Nisbet |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1988(3 years after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 December 1998) |
Role | Scrap Metal Merchant |
Correspondence Address | Highsyde Of Newton Strathaven Lanarkshire ML10 6PA Scotland |
Secretary Name | Matthew Elliot Peat |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1988(3 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 March 1991) |
Role | Company Director |
Correspondence Address | 89 Croy Road Coatbridge Lanarkshire ML5 5JQ Scotland |
Secretary Name | Robert Lindsay Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 17 Bowling Green Road Mount Vernon Glasgow Lanarkshire G32 0SR Scotland |
Director Name | Grant Traquair Nisbet |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(13 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 September 2007) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 5 Chestnut Walk Avon Manor Strathaven Lanarkshire ML10 6GY Scotland |
Director Name | Mr Keith Stevenson Nisbet |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(13 years, 6 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 28 September 2007) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6/2 161 High Street Glasgow ML10 6LD Scotland |
Secretary Name | Mr Keith Stevenson Nisbet |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(13 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 28 September 2007) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6/2 161 High Street Glasgow ML10 6LD Scotland |
Director Name | Mr Phillip Robert Sheppard |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(22 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington WA5 7NS |
Secretary Name | Michael Blake Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(22 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 02 June 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 209 Newcastle Road Stone Staffordshire ST15 8LF |
Secretary Name | Neil Andrew Stinson |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 2008(23 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 September 2011) |
Role | Company Director |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Website | hendersonkerr.com |
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Telephone | 01925 715400 |
Telephone region | Warrington |
Registered Address | Kirklee Road Mossend Bellshill ML4 2QW Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Mossend and Holytown |
10k at £1 | European Metal Recycling (Dormant) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 1985 | Delivered on: 11 July 1985 Satisfied on: 3 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
23 January 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Appointment of Christopher John Tinsley as a secretary (1 page) |
15 September 2011 | Appointment of Neil Andrew Stinson as a director (2 pages) |
15 September 2011 | Appointment of Christopher John Tinsley as a secretary (1 page) |
15 September 2011 | Termination of appointment of Neil Stinson as a secretary (1 page) |
15 September 2011 | Appointment of Neil Andrew Stinson as a director (2 pages) |
15 September 2011 | Termination of appointment of Neil Stinson as a secretary (1 page) |
5 September 2011 | Termination of appointment of Phillip Sheppard as a director (2 pages) |
5 September 2011 | Termination of appointment of Phillip Sheppard as a director (2 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
13 January 2010 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
13 January 2010 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
20 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
20 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
7 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
7 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
17 June 2008 | Secretary appointed neil stinson (2 pages) |
17 June 2008 | Secretary appointed neil stinson (2 pages) |
2 June 2008 | Appointment terminated secretary michael hughes (1 page) |
2 June 2008 | Appointment terminated secretary michael hughes (1 page) |
28 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
28 May 2008 | Return made up to 12/05/08; full list of members (4 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | New secretary appointed (2 pages) |
15 November 2007 | Secretary resigned;director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Secretary resigned;director resigned (1 page) |
3 November 2007 | Dec mort/charge * (2 pages) |
3 November 2007 | Dec mort/charge * (2 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
26 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Return made up to 12/05/06; full list of members (2 pages) |
20 May 2005 | Return made up to 12/05/05; full list of members
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20 May 2005 | Return made up to 12/05/05; full list of members
|
4 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 May 2005 | Full accounts made up to 31 December 2004 (8 pages) |
10 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
10 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
12 May 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
12 May 2004 | Accounts for a small company made up to 31 December 2003 (9 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
4 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
4 June 2003 | Return made up to 12/05/03; full list of members (7 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
9 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
18 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
18 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
4 June 2001 | Return made up to 12/05/01; full list of members
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4 June 2001 | Return made up to 12/05/01; full list of members
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15 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
15 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
14 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (8 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
20 May 1999 | Return made up to 12/05/99; full list of members (6 pages) |
6 January 1999 | Secretary resigned;director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New secretary appointed (2 pages) |
6 January 1999 | Secretary resigned;director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New secretary appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
1 December 1998 | New director appointed (2 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
2 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
2 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
10 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
10 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
10 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
6 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
6 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
21 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 May 1995 | Return made up to 24/05/95; full list of members (8 pages) |
25 May 1995 | Return made up to 24/05/95; full list of members (8 pages) |
30 May 1985 | Incorporation (29 pages) |
30 May 1985 | Incorporation (28 pages) |
30 May 1985 | Incorporation (28 pages) |
30 May 1985 | Incorporation (29 pages) |