Mayer Parry Recycling (Holdings) Limited

Company Name	Mayer Parry Recycling (Holdings) Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	01115211
Category	Private Limited Company
Incorporation Date	24 May 1973(50 years, 11 months ago)
Previous Name	Parry Brentford Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(34 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(38 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(38 years, 4 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Martin John Shirley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 1999)
Role	Company Director
Correspondence Address	Burnham House The Street Bredgar Sittingbourne Kent ME9 8EX

Director Name	William James Shields
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	40 King Street W PO Box 130 Toronto Ontario M5h 3y2 Foreign

Director Name	Mr John Brian Roberts
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Holbrook Lane Chislehurst Kent BR7 6PE

Director Name	Mr Lew Cameron Hutchinson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Yew Trees Hill Green Road Stockbury Sittingbourne Kent ME9 7UN

Director Name	Ronald Paul Fournier
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	40 King St W PO Box 130 Toronto Ontario M5h 3y2

Director Name	Alan Michael Crowe
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	4 Courtenay Avenue Sutton Surrey SM2 5ND

Director Name	John Lomax Cookson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	6 Jameson Street London W8 7SH

Director Name	John William Clayton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 1999)
Role	Company Director
Correspondence Address	Detling Hill West Court Oast The Street Detling Maidstone Kent ME14 3JU

Director Name	Peter John Callaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Anthony Oxborrow Buckingham
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	Rockhill House Rock Hill Hambledon Godalming Surrey GU8 4DT

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	26 October 1992(19 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Director Name	Elizabeth Kidnie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 1999(25 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 August 1999)
Role	Chief Financial Officer
Correspondence Address	11 Markwood Crescent Etobicoke Ontario M9C 1LI

Director Name	David John Camozzi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 1999(26 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 May 2000)
Role	Steel Maker
Correspondence Address	958 Copperfield Drive Oshawa Ontario L1g 5m8 Canada

Director Name	Terry Garnell Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1999(26 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 May 2000)
Role	Steel Maker
Correspondence Address	128 Long Water Chase Unionville L3r 6d4 Ontario Canada Foreign

Director Name	Andrew William Boulanger
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 1999(26 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 May 2000)
Role	Treasurer
Correspondence Address	42 Forest Grove Ontario Whitby L1r 2a6 Canada

Director Name	Brett Allan Richards
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 1999(26 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 May 2000)
Role	Personnel Director
Correspondence Address	25 Windsor Valley Place Ontario Courtice L1e 1j4 Canada

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(26 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(26 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(31 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	24 October 2005(32 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Resigned
Appointed	02 June 2008(35 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

Contact

Website	emrltd.com
Email address	[email protected]
Telephone	01322 336970
Telephone region	Dartford

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

6m at £1	European Metal Recycling (Dormant) LTD 60.00% Cumulative Preference
4m at £1	European Metal Recycling (Dormant) LTD 40.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

5 January 2000	Delivered on: 12 January 2000 Satisfied on: 2 June 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission relating to a composite guarantee and debenture dated 2ND december 1993 Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 December 1993	Delivered on: 15 December 1993 Satisfied on: 2 June 2000 Persons entitled: Mayer Parry Recycling Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 1993	Delivered on: 3 December 1993 Satisfied on: 2 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property on south west side of bidder street canning town t/n egl 51467 and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1993	Delivered on: 3 December 1993 Satisfied on: 2 June 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property abutting bidder street canning town t/n egl 182044 and assigns goodwill if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 December 1993	Delivered on: 3 December 1993 Satisfied on: 2 June 2000 Persons entitled: Lloyds Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 October 1993	Delivered on: 3 November 1993 Satisfied on: 3 May 2000 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 1992	Delivered on: 27 November 1992 Satisfied on: 30 December 1993 Persons entitled: National Westminster Bank PLC, Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land on south west side of bidder street, canning town, newham , london, title no egl 182071. and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 November 1992	Delivered on: 27 November 1992 Satisfied on: 30 December 1993 Persons entitled: National Westminster Bank PLC, Classification: Legal mortgage. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property abutting bidder street, canning town , newham, london, title no egl 182044 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 2010	Delivered on: 10 November 2010 Satisfied on: 3 March 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Third party legal charge Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property abutting bidder street canning town t/no EGL182044 and l/h land and buildings on the south west side of bidder street canning town london t/no EGL182071 fixed charge all proceeds of sale see image for full details. Fully Satisfied
14 January 2009	Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC (Security Agent) Classification: Third party legal charge Secured details: All monies due or to become due from each present and future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property abutting bidder street, canning town, london t/n EGL182044. L/h land and buildings on the south west side of bidder street, canning town, london t/n EGL182071 by way of fixed charge all proceeds of sale see image for full details. Fully Satisfied
3 May 2000	Delivered on: 16 May 2000 Satisfied on: 12 May 2005 Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee") Classification: Fixed and floating security document Secured details: All present and future moneys debts and liabilities due owing or incurred by any chargor (including the company) to any finance party under or in connection with any finance document (in each case whether alone or jointly or jointly and severally with any other person whether actually or contingently and whether as principal surety or otherwise)(all terms as defined). Particulars: Legal mortgage all real property in england and wales belonging to it at the date of the debenture; fixed equitable charge all other real property belonging to it at the date of the debenture and all real property acquired by it thereafter; and fixed charge,all its present and future: (I) book debts;(ii) bank accounts;(iii) investments; (iv) insurances; (v) uncalled capital and goodwill; (vi) intellectual property; (vii) plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
4 January 1991	Delivered on: 15 January 1991 Satisfied on: 30 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 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 GBP 10,000,000 (5 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 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 GBP 10,000,000 (5 pages)
3 March 2015	Satisfaction of charge 12 in full (4 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 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 GBP 10,000,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
29 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
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)
31 August 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)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
11 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 November 2010	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010 (4 pages)
10 November 2010	Particulars of a mortgage or charge / charge no: 12 (14 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 11 (11 pages)
16 January 2009	Resolutions RES13 ‐ Approving the entering into of finance documents 09/01/2009 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
19 February 2008	Return made up to 18/02/08; full list of members (3 pages)
19 February 2008	Location of register of members (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
28 April 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 18/02/07; full list of members (3 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
12 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
28 February 2005	Return made up to 18/02/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (4 pages)
27 October 2003	Return made up to 08/10/03; full list of members (5 pages)
21 October 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
30 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Return made up to 08/10/02; no change of members (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
8 April 2002	Location of register of members (1 page)
21 January 2002	Full accounts made up to 31 December 2000 (14 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
15 October 2001	Return made up to 08/10/01; no change of members (5 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford lancashire M5 4ER (1 page)
27 November 2000	Return made up to 26/10/00; full list of members (12 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (33 pages)
6 June 2000	Director resigned (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2000	Particulars of mortgage/charge (9 pages)
11 May 2000	Recon 03/05/00 (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (3 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Registered office changed on 11/05/00 from: manor road erith kent DA8 2AD (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (4 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Auditor's resignation (1 page)
8 May 2000	Declaration of assistance for shares acquisition (8 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
8 May 2000	Declaration of assistance for shares acquisition (9 pages)
8 May 2000	Memorandum and Articles of Association (10 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Director resigned (1 page)
12 January 2000	Particulars of mortgage/charge (19 pages)
3 November 1999	Return made up to 26/10/99; full list of members (16 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (32 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
29 January 1999	Director's particulars changed (1 page)
9 November 1998	Return made up to 26/10/98; full list of members (18 pages)
21 September 1998	Full group accounts made up to 31 December 1997 (30 pages)
7 November 1997	Return made up to 26/10/97; full list of members (17 pages)
6 November 1997	Director's particulars changed (1 page)
30 September 1997	Full group accounts made up to 31 December 1996 (27 pages)
7 August 1997	Director resigned (1 page)
29 November 1996	Return made up to 26/10/96; full list of members (10 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (26 pages)
14 November 1995	Return made up to 26/10/95; full list of members (42 pages)
17 August 1995	Full accounts made up to 31 December 1994 (29 pages)
10 April 1995	Director's particulars changed (4 pages)
6 April 1995	Director resigned (4 pages)
5 February 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (23 pages)

Mayer Parry Recycling (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire