FREDDY RECYCLING LIMITED

Overview

Company Name	FREDDY RECYCLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00807044
Jurisdiction	England/Wales
Date of Creation	May 28, 1964
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREDDY RECYCLING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FREDDY RECYCLING LIMITED located?

Registered Office Address	Celcius House Aintree Road Keytec 7 Business Park WR10 2JN Pershore England
Undeliverable Registered Office Address	No

What were the previous names of FREDDY RECYCLING LIMITED?

Previous Company Names
Company Name	From	Until
FREDDY (HOLDINGS) LIMITED	Mar 21, 2007	Mar 21, 2007
PAUL DE LA PENA LIMITED	Dec 31, 1977	Dec 31, 1977
PAUL DELAPENA LIMITED	May 28, 1964	May 28, 1964

What are the latest accounts for FREDDY RECYCLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for FREDDY RECYCLING LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2018

Application to strike the company off the register

3 pages

DS01

Jan 05, 2018

Total exemption full accounts made up to Mar 31, 2017

5 pages

Jan 02, 2018

Confirmation statement made on Jan 01, 2018 with no updates

3 pages

CS01

Jan 10, 2017

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Jan 06, 2017

Confirmation statement made on Jan 01, 2017 with updates

5 pages

CS01

Oct 31, 2016

Registered office address changed from Unit 19 Kempton Road Pershore Worcestershire WR10 2TA to Celcius House Aintree Road Keytec 7 Business Park Pershore WR10 2JN on Oct 31, 2016

1 pages

AD01

Jan 12, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 15,000	SH01

Dec 16, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Jan 30, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2015	Statement of capital on Jan 30, 2015 Capital: GBP 15,000	SH01

Oct 17, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Jan 07, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 15,000	SH01

Jan 07, 2014

Director's details changed for Mrs Lynda Nutting on Dec 01, 2013

2 pages

CH01

Dec 16, 2013

Certificate of change of name

Company name changed freddy (holdings) LIMITED\certificate issued on 16/12/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2013	Change company name resolution on Nov 13, 2013	RES15

Nov 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 13, 2013	RES15

Nov 26, 2013

Change of name notice

2 pages

CONNOT

Nov 19, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Oct 14, 2013

Director's details changed for Gabrielle Mary Mostyn on Sep 01, 2013

2 pages

CH01

Jan 15, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

7 pages

AR01

Oct 22, 2012

Total exemption small company accounts made up to Mar 31, 2012

6 pages

Jan 19, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

7 pages

AR01

Jan 19, 2012

Director's details changed for Mr Simon Hanmer on Jul 25, 2011

2 pages

CH01

Nov 14, 2011

Total exemption small company accounts made up to Mar 31, 2011

6 pages

Jan 11, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of FREDDY RECYCLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE LA PENA, Paul Stanley Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire			Director	Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire	England	British	1930-5	4042030001
GILLFORD, Cara Jane, Lady Garden Cottage OX7 3EN Charlbury Oxfordshire	May 05, 2005		Director	Garden Cottage OX7 3EN Charlbury Oxfordshire	England	British	1960-11	106403450001
HANMER, Simon Paul Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	Aug 24, 2010		Director	Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	England	British	1974-5	153651590002
IVEY, Gabrielle Valerie The Stables Fyfield GL7 3NS Lechlade Gloucestershire	May 05, 2005		Director	The Stables Fyfield GL7 3NS Lechlade Gloucestershire	England	British	1963-4	106402850003
NUTTING, Lynda Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	Aug 24, 2010		Director	Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	England	British	1964-3	50306770003
DE LA PENA, Valerie Marye Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire		Jan 01, 2001	Secretary	Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire		British		4243790001
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	Sep 01, 2004	Jun 30, 2006	Secretary	11 Blythe Way B91 3EY Solihull West Midlands		British		14005450001
SHAW, Lisa Marie Hawksbury Close Churchill B98 9JR Redditch 31 Worcestershire	Nov 01, 2008	Aug 24, 2010	Secretary	Hawksbury Close Churchill B98 9JR Redditch 31 Worcestershire		British		132063760001
SIMCOCK, Rachel Jane 1 Fernhill Cottages WR10 3NQ Charlton Worcestershire	Jul 01, 2006	Oct 30, 2008	Secretary	1 Fernhill Cottages WR10 3NQ Charlton Worcestershire		British		114067620001
TAYLOR, Stephen Mark 26 Meadow Close Kempsey WR5 3NL Worcester Worcestershire	Jan 19, 2001	Sep 30, 2004	Secretary	26 Meadow Close Kempsey WR5 3NL Worcester Worcestershire		British		58117530001
DE LA PENA, Valerie Marye Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire		Jun 30, 2004	Director	Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire	England	British	1936-5	4243790001
ELLIOT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	Jul 17, 2006	Jun 30, 2007	Director	11 Blythe Way B91 3EY Solihull West Midlands		British	1952-2	114067720001
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands		Mar 31, 2004	Director	11 Blythe Way B91 3EY Solihull West Midlands	England	British	1952-2	14005450001
HAYNES, Richard Bonas Beech Lawn Truggist Lane Berkswell CV7 7BW Coventry West Midlands	May 21, 1992	Jun 18, 1998	Director	Beech Lawn Truggist Lane Berkswell CV7 7BW Coventry West Midlands		British	1942-7	28169950001
LADY GILLFORD Flat 28-29 The Lycee Stannary Street SE11 4AD London		Jun 30, 2004	Director	Flat 28-29 The Lycee Stannary Street SE11 4AD London		British	1960-11	24629070005
MOSTYN, Gabrielle Mary Vine Cottage Mill Lane OX15 2QJ Alvescot Oxfordshire		Jun 30, 2004	Director	Vine Cottage Mill Lane OX15 2QJ Alvescot Oxfordshire		British	1963-4	106402850001
TAYLOR, Stephen Mark 26 Meadow Close Kempsey WR5 3NL Worcester Worcestershire	Jan 31, 2000	Feb 04, 2000	Director	26 Meadow Close Kempsey WR5 3NL Worcester Worcestershire		British	1961-9	58117530001
WINTER, Richard Thomas 33 St Johns Avenue Putney SW15 6AL London		Jan 13, 1997	Director	33 St Johns Avenue Putney SW15 6AL London	United Kingdom	British	1949-3	6308500001
WOOD, Roderick Charles Rowland Strensham Farm Twyning Road, Strensham WR8 9LH Worcester Worcestershire		Apr 07, 1992	Director	Strensham Farm Twyning Road, Strensham WR8 9LH Worcester Worcestershire	England	British	1953-9	70455020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDDY RECYCLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paul De La Pena Ltd

Apr 06, 2016

Aintree Road

Keytec 7 Business Park

WR10 2JN Pershore

Celcius House

Worcestershire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Acts
Place Registered	Companies House
Registration Number	05143505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FREDDY RECYCLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 30, 2003 Delivered On May 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at racecourse road, pershore, worcestershire, WR10 2EY held under a conveyance dated 4 november 1973.
	Persons Entitled Paul Stanley De La Pena and Valerie Marye De La Pena
	Transactions May 17, 2003Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 30, 2003 Delivered On May 17, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at racecourse road, pershore, worcestershire, WR10 2EY held under a conveyance dated 4 november 1973.
	Persons Entitled The Trustees of the Jack Lancaster 1999 Settlement Trust
	Transactions May 17, 2003Registration of a charge (395) Aug 21, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 05, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured £135,000 due or to become due from the company to the chargee
	Short particulars Plot 1 racecourse road pershore worcestershire.
	Persons Entitled Valeri Marye De La Pena
	Transactions Jul 09, 1999Registration of a charge (395) Mar 02, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 21, 1984 Delivered On Nov 28, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bookdebts and other debts present and future.
	Persons Entitled Midland Bank LTD
	Transactions Nov 28, 1984Registration of a charge Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 18, 1980 Delivered On Jul 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises plot 1 racecourse road. Pershore worcestershire with all fixtures present & future.
	Persons Entitled Midland Bank LTD
	Transactions Jul 24, 1980Registration of a charge Oct 07, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 30, 1978 Delivered On Apr 05, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & premises being industrial site at racecourse road, pershore, worcestershire, together with all fixtures present & future.
	Persons Entitled Midland Bank LTD
	Transactions Apr 05, 1978Registration of a charge Jul 29, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 21, 1976 Delivered On Aug 04, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the (see doc M19). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank LTD
	Transactions Aug 04, 1976Registration of a charge Jul 02, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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