| Company Name | European Metal Recycling (USA) Limited |
|---|---|
| Directors | Christopher Phillip Sheppard and Neil Andrew Stinson |
| Company Status | Active |
| Company Number | 05721603 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2006(18 years, 1 month ago) |
| Previous Name | European Metal Recycling (Southern) 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 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2007(1 year, 8 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(5 years, 6 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(5 years, 6 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 | Colin David Iles |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 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 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 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 | 24 February 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, 3 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 |
|---|---|
| Email address | [email protected] |
| Telephone | 01925 710158 |
| 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 | £116,064,000 |
| Current Liabilities | £84,446,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 27 March 2017 | Delivered on: 6 April 2017 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding |
|---|---|
| 5 November 2010 | Delivered on: 10 November 2010 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Classification: Debenture Secured details: All monies due or to become due from each 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: /H land at unit 1 dundas close portsmouth t/no PM14710,l/h land lying to the north of landor street nechells t/no WM569752,f/h land lying to the west side of cauldwell walk bedford t/no BD119137 (for further details of security assets please refer to form MG01) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 14 January 2009 | Delivered on: 20 January 2009 Satisfied on: 10 November 2010 Persons entitled: Hsbc Bank PLC ("Security Agent") Classification: Group debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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
| 9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 12 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
| 4 August 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 30 November 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 12 July 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 2 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 28 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 22 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 6 April 2017 | Registration of charge 057216030005, created on 27 March 2017 (21 pages) |
| 6 April 2017 | Registration of charge 057216030005, created on 27 March 2017 (21 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 6 October 2016 | Full accounts made up to 31 December 2015 (20 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
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| 3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 3 October 2015 | Full accounts made up to 31 December 2014 (12 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
|
| 13 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 22 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (13 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
|
| 2 October 2013 | Full accounts made up to 31 December 2012 (13 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) |
| 10 September 2013 | Termination of appointment of Colin Iles as a director (1 page) |
| 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) |
| 23 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 23 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Auditor's resignation (2 pages) |
| 11 October 2011 | Auditor's resignation (2 pages) |
| 29 September 2011 | Full accounts made up to 31 December 2010 (14 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) |
| 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) |
| 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) |
| 31 August 2011 | Termination of appointment of Phillip Sheppard as a director (2 pages) |
| 31 August 2011 | Termination of appointment of Phillip Sheppard as a director (2 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (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 3 (3 pages) |
| 11 November 2010 | Resolutions
|
| 11 November 2010 | Resolutions
|
| 11 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 10 November 2010 | Particulars of a mortgage or charge / charge no: 4 (21 pages) |
| 10 November 2010 | Particulars of a mortgage or charge / charge no: 4 (21 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 28 September 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 18 February 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) |
| 16 December 2009 | Director's details changed for Colin David Iles on 1 October 2009 (2 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) |
| 23 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) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (14 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) |
| 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) |
| 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 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) |
| 10 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 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: 3 (15 pages) |
| 20 January 2009 | Particulars of a mortgage or charge / charge no: 3 (15 pages) |
| 16 January 2009 | Resolutions
|
| 16 January 2009 | Resolutions
|
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 9 June 2008 | Secretary appointed neil stinson (2 pages) |
| 9 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) |
| 1 May 2008 | Company name changed european metal recycling (southern) LIMITED\certificate issued on 06/05/08 (2 pages) |
| 1 May 2008 | Company name changed european metal recycling (southern) LIMITED\certificate issued on 06/05/08 (2 pages) |
| 8 April 2008 | Director's change of particulars / colin iles / 31/03/2008 (1 page) |
| 8 April 2008 | Director's change of particulars / colin iles / 31/03/2008 (1 page) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 18/02/08; full list of members (4 pages) |
| 2 December 2007 | New director appointed (2 pages) |
| 2 December 2007 | New director appointed (2 pages) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 12 November 2007 | Director's particulars changed (1 page) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 28 April 2007 | Director's particulars changed (1 page) |
| 21 April 2007 | Resolutions
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| 21 April 2007 | Resolutions
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| 17 April 2007 | Particulars of mortgage/charge (13 pages) |
| 17 April 2007 | Particulars of mortgage/charge (13 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 6 December 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 6 December 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
| 9 March 2006 | Particulars of mortgage/charge (12 pages) |
| 9 March 2006 | Particulars of mortgage/charge (12 pages) |
| 24 February 2006 | Incorporation (30 pages) |
| 24 February 2006 | Incorporation (30 pages) |