MUKR Limited

Company Name	MUKR Limited
Company Status	Dissolved
Company Number	03484587
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	17 September 2021 (2 years, 7 months ago)
Previous Name	Mid-UK Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mowbray Edmund Stephens Mountain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	23 years, 8 months (closed 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Quarrington Sleaford Lincolnshire NG34 8RS

Director Name	Mr Mowbray Christopher Mountain
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	22 years, 9 months (closed 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Quarrington Sleaford Lincolnshire NG34 8RS

Director Name	Mr Simon Leslie Mountain
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(5 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (closed 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House Quarrington Sleaford Lincolnshire NG34 8RS

Director Name	Mr Thomas Nicholas Mountain
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(13 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Quarrington Sleaford Lincolnshire NG34 8RS

Director Name	Mr Darren Thompson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(15 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (closed 17 September 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Summit House Quarrington Sleaford Lincolnshire NG34 8RS

Secretary Name	Mr Darren Thompson
Status	Closed
Appointed	24 June 2014(16 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 17 September 2021)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mrs Susan Armstrong
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(17 years after company formation)
Appointment Duration	6 years, 8 months (closed 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Simon Derek Pattison
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(17 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Director Name	Mr Michael Moore
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	07 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Caythorpe Grantham Lincolnshire NG32 3BS

Secretary Name	Mr Michael Moore
Nationality	English
Status	Resigned
Appointed	07 January 1998(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Caythorpe Grantham Lincolnshire NG32 3BS

Secretary Name	Mowbray Christopher Mountain
Nationality	British
Status	Resigned
Appointed	01 September 1998(8 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Quarrington Sleaford Lincolnshire NG34 8RT

Secretary Name	Mr Trevor Ernest Richmond
Status	Resigned
Appointed	29 April 2009(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2014)
Role	Company Director
Correspondence Address	Holly House 9 Gainsborough Road Lea Gainsborough DN21 5HW

Director Name	Mr Alan Brian Munson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Summit House Quarrington Sleaford Lincolnshire NG34 8RS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	midukrecycling.co.uk
Email address	[email protected]
Telephone	01529 304308
Telephone region	Sleaford

Location

Registered Address	Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £2.5k	Green Planet Products LTD 99.96% Redeemable
525 at £1	Green Planet Products LTD 0.02% Ordinary
150 at £1	Mowbray Christopher Mountain 0.01% Ordinary
150 at £1	Mr Mowbray Edmund Stephens Mountain 0.01% Ordinary
25 at £1	Mr James Edmund Mountain 0.00% Ordinary
75 at £1	Mr Simon Leslie Mountain 0.00% Ordinary
75 at £1	Mr Thomas Nicholas Mountain 0.00% Ordinary

Financials

Year	2014
Turnover	£33,047,408
Gross Profit	£8,558,950
Net Worth	£16,682,926
Cash	£45,104
Current Liabilities	£17,198,174

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Full
Accounts Year End	29 March

Charges

21 January 2014	Delivered on: 29 January 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 January 2014	Delivered on: 13 January 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 February 2011	Delivered on: 19 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
1 April 2010	Delivered on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H recycling centre, whitley way, northfields industrial estate, market deeping, peterborough, cambridgeshire t/n LL307167 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
28 April 2008	Delivered on: 6 May 2008 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Legal charge Secured details: 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. Particulars: All shares and dividends see image for full details. Outstanding
9 September 2005	Delivered on: 13 September 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 2 northfields industrial estate market deeping loncolnshire t/n LL244678. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
31 January 2002	Delivered on: 1 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a caythorpe waste transfer station, station road, caythorpe, lincolnshire, t/nos LL153821, LL154483 and LL202871.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
13 December 2016	Delivered on: 14 December 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All the property comprised in the undermentioned titles at the land registry:. 1. LL244678 - unit 2 whitley way, market deeping;. 2. LL307167 - land on the south side of whitley way, market deeping;. 3. LL151091 - kesteven copper cylinders, station road, caythorpe;. 4. LL153821 - land on south side of station road, caythorpe;. 5. LL154483 - land on south side of station road, caythorpe;. 6. LL202871 - land on north side of love lane, caythorpe. Outstanding
14 November 2016	Delivered on: 15 November 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
29 January 2016	Delivered on: 2 February 2016 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
24 February 2014	Delivered on: 3 March 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 February 1998	Delivered on: 13 February 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding
19 May 2003	Delivered on: 3 June 2003 Satisfied on: 15 June 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee 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 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
10 July 2017	Satisfaction of charge 4 in full (4 pages)
10 July 2017	Satisfaction of charge 2 in full (4 pages)
10 July 2017	Satisfaction of charge 1 in full (4 pages)
10 July 2017	Satisfaction of charge 034845870008 in full (4 pages)
10 July 2017	Satisfaction of charge 6 in full (4 pages)
10 July 2017	Satisfaction of charge 7 in full (4 pages)
22 May 2017	Director's details changed for Mowbray Christopher Mountain on 22 May 2017 (2 pages)
10 January 2017	Full accounts made up to 31 March 2016 (31 pages)
14 December 2016	Registration of charge 034845870013, created on 13 December 2016 (21 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
15 November 2016	Registration of charge 034845870012, created on 14 November 2016 (23 pages)
3 November 2016	Satisfaction of charge 5 in full (1 page)
2 February 2016	Registration of charge 034845870011, created on 29 January 2016 (10 pages)
7 January 2016	Full accounts made up to 31 March 2015 (28 pages)
21 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2,501,000 (9 pages)
29 June 2015	Appointment of Mr Simon Derek Pattison as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Simon Derek Pattison as a director on 1 June 2015 (2 pages)
15 January 2015	Appointment of Mrs Susan Armstrong as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Mrs Susan Armstrong as a director on 1 January 2015 (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (29 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2,501,000 (7 pages)
15 October 2014	Termination of appointment of Alan Brian Munson as a director on 3 October 2014 (1 page)
15 October 2014	Termination of appointment of Alan Brian Munson as a director on 3 October 2014 (1 page)
3 July 2014	Appointment of Mr Darren Thompson as a secretary (2 pages)
3 July 2014	Termination of appointment of Trevor Richmond as a secretary (1 page)
3 March 2014	Registration of charge 034845870010 (11 pages)
29 January 2014	Registration of charge 034845870009 (10 pages)
24 January 2014	Register inspection address has been changed from Summit House Quarrington Sleaford Lincolnshire NG34 8RS England (1 page)
24 January 2014	Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England (1 page)
13 January 2014	Registration of charge 034845870008 (22 pages)
30 December 2013	Auditor's resignation (1 page)
13 November 2013	Director's details changed for Mowbray Christopher Mountain on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Simon Leslie Mountain on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Thomas Nicholas Mountain on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Alan Brian Munson on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Darren Thompson on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Mowbray Edmund Stephens Mountain on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mowbray Christopher Mountain on 13 November 2013 (2 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2,501,000 (11 pages)
13 November 2013	Registered office address changed from Summit House Quarrington Sleaford Lincolnshire NG34 8RT England on 13 November 2013 (1 page)
30 September 2013	Appointment of Mr Darren Thompson as a director (2 pages)
17 July 2013	Full accounts made up to 31 March 2013 (21 pages)
22 May 2013	Appointment of Mr Alan Brian Munson as a director (2 pages)
5 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (9 pages)
23 October 2012	Full accounts made up to 31 March 2012 (24 pages)
13 July 2012	Registered office address changed from 38 Town Road Quarrington Sleaford Lincolnshire NG34 8RT on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Mr Mowbray Edmund Stephens Mountain on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Simon Leslie Mountain on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr Thomas Nicholas Mountain on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mowbray Christopher Mountain on 13 July 2012 (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
28 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 2,501,000 (3 pages)
29 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (9 pages)
14 November 2011	Director's details changed for Mowbray Christopher Mountain on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Thomas Nicholas Mountain on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Mowbray Edmund Stephens Mountain on 14 November 2011 (2 pages)
14 November 2011	Director's details changed for Mr Simon Leslie Mountain on 14 November 2011 (2 pages)
14 November 2011	Secretary's details changed for Mr Trevor Ernest Richmond on 11 November 2011 (2 pages)
19 September 2011	Accounts for a medium company made up to 31 March 2011 (23 pages)
13 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 February 2011	Appointment of Mr Thomas Nicholas Mountain as a director (2 pages)
3 December 2010	Director's details changed for Simon Leslie Mountain on 22 November 2010 (2 pages)
26 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Register inspection address has been changed (1 page)
10 November 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Accounts for a medium company made up to 31 December 2009 (18 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
30 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
6 May 2009	Secretary appointed mr trevor richmond (1 page)
5 May 2009	Appointment terminated secretary mowbray mountain (1 page)
17 November 2008	Return made up to 13/11/08; full list of members (4 pages)
14 July 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
4 June 2008	Gbp sr 150000@1 (1 page)
6 May 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 November 2007	Return made up to 13/11/07; full list of members (3 pages)
25 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
21 November 2006	Return made up to 13/11/06; full list of members (3 pages)
15 August 2006	Director's particulars changed (1 page)
19 July 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	Return made up to 09/12/05; full list of members (3 pages)
13 September 2005	Particulars of mortgage/charge (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 January 2005	Return made up to 22/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: 38 quarrington sleaford lincolnshire NG34 8RT (1 page)
15 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 December 2003	Return made up to 22/12/03; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 August 2003	New director appointed (2 pages)
3 June 2003	Particulars of mortgage/charge (7 pages)
31 December 2002	Return made up to 22/12/02; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 February 2002	Particulars of mortgage/charge (5 pages)
3 January 2002	Return made up to 22/12/01; full list of members (6 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 January 2001	Return made up to 22/12/00; full list of members (6 pages)
12 January 2001	Nc inc already adjusted 14/12/99 (2 pages)
6 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Ad 17/12/99--------- Â£ si 150000@1 (2 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 February 2000	Memorandum and Articles of Association (5 pages)
11 February 2000	Â£ nc 1000/500000 17/12/99 (1 page)
20 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
25 October 1999	Registered office changed on 25/10/99 from: home farm quarrington sleaford lincolnshire NG34 8RT (1 page)
21 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 February 1999	Ad 07/01/98--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
17 February 1999	Return made up to 22/12/98; full list of members (6 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Secretary resigned (1 page)
13 February 1998	Particulars of mortgage/charge (6 pages)
4 February 1998	Ad 22/01/98--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
29 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 12 york place leeds LS1 2DS (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
22 December 1997	Incorporation (15 pages)

MUKR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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