European Metal Recycling (International) Limited

Company Name	European Metal Recycling (International) Limited
Directors	Christopher Phillip Sheppard and Neil Andrew Stinson
Company Status	Active
Company Number	05689978
Category	Private Limited Company
Incorporation Date	27 January 2006 (13 years, 10 months ago)
Previous Name	European Metal Recycling (USA) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2007(1 year, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Neil Andrew Stinson
Date of Birth	September 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Christopher John Tinsley
Status	Current
Appointed	15 September 2011(5 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Company Director
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(2 years, 4 months 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
Telephone	01925 715400
Telephone region	Warrington

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

100 at £1	European Metal Recycling LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,670,000
Current Liabilities	£14,139,000

Accounts

Latest Accounts	31 December 2017 (1 year, 11 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2019 (11 months ago)
Next Return Due	22 January 2020 (1 month, 2 weeks from now)

Charges

2 April 2007	Delivered on: 17 April 2007 Satisfied on: 7 March 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
3 March 2006	Delivered on: 9 March 2006 Satisfied on: 7 March 2009 Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

2 April 2007

Delivered on: 17 April 2007
Satisfied on: 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

3 March 2006

Delivered on: 9 March 2006
Satisfied on: 7 March 2009
Persons entitled: Hsbc Bank PLC as Security Trustee for the Benefit of the Finance Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

Filing History

28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (17 pages)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 March 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
4 March 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 September 2013	Termination of appointment of Colin Iles as a director (1 page)
30 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
23 July 2012	Full accounts made up to 31 December 2011 (13 pages)
10 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Auditor's resignation (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (14 pages)
16 September 2011	Termination of appointment of Neil Stinson as a secretary (1 page)
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)
31 August 2011	Termination of appointment of Phillip Sheppard as a director (2 pages)
9 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
28 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Colin David Iles on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (14 pages)
26 October 2009	Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher 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)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 February 2009	Return made up to 27/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
1 May 2008	Company name changed european metal recycling (usa) LIMITED\certificate issued on 06/05/08 (2 pages)
8 April 2008	Director's change of particulars / colin iles / 31/03/2008 (1 page)
14 February 2008	Return made up to 27/01/08; full list of members (2 pages)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
28 April 2007	Director's particulars changed (1 page)
17 April 2007	Particulars of mortgage/charge (13 pages)
23 February 2007	Return made up to 27/01/07; full list of members (2 pages)
6 December 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 March 2006	Particulars of mortgage/charge (12 pages)
27 January 2006	Incorporation (30 pages)