BUCKS RECYCLING LIMITED

Directors and Company Secretaries

Current Directors

Patricia Murray
8 Sep 2004 ⇒ Present day (9 Years ) Director
Francesca Murray-smith
17 Jan 2014 ⇒ Present day (6 Months ) Director

Past Directors

Terence Flaherty
12 Jul 2004 ⇒ 19 Feb 2005 (7 Months ) Director
Carol Jacobs
26 Jun 1997 ⇒ 24 Aug 2001 (4 Years ) Company Secretary
George Judd
26 Jun 1997 ⇒ 24 Aug 2001 (4 Years ) Director
L.c.i. Directors Limited
26 Jun 1997 ⇒ 26 Jun 1997 (1 Day ) Nominated Director
L.c.i. Secretaries Limited
26 Jun 1997 ⇒ 26 Jun 1997 (1 Day ) Nominated Secretary
Patricia Murray Smith
30 Jun 2003 ⇒ 12 Jul 2004 (1 Year ) Director
1 Jul 2002 ⇒ 30 Jun 2003 (11 Months ) Company Secretary
Iain Murray Smith
30 Jun 2003 ⇒ 14 Jan 2008 (4 Years ) Company Secretary
24 Aug 2001 ⇒ 30 Jun 2002 (10 Months ) Company Secretary
24 Aug 2001 ⇒ 30 Jun 2003 (1 Year ) Director
Frank Nowell
26 Jun 1997 ⇒ 1 Mar 1998 (8 Months ) Director

Official Related Documents

18 Feb 2014 AP01 - Appointment of director
DIRECTOR APPOINTED MISS FRANCESCA MURRAY-SMITH
9 Sep 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
11 Sep 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY IAIN MURRAY SMITH
2 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
7 Sep 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
1 Aug 2006 363s - Annual Return
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2 Jul 2005 363s - Annual Return
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2 Mar 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Sep 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Jul 2004 363s - Annual Return
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
28 Jul 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
28 Jul 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Sep 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Sep 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
15 Sep 2003 363s - Annual Return
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
15 Sep 2003 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;DIRECTOR RESIGNED
15 Sep 2003 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/09/03
9 Oct 2002 363s - Annual Return
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
9 Oct 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 Aug 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
5 Nov 2001 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
3 Sep 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
3 Sep 2001 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
27 Jun 2001 363s - Annual Return
RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
20 Nov 2000 363s - Annual Return
RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
21 Jul 1999 363s - Annual Return
RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
26 Oct 1998 363s - Annual Return
RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
15 Oct 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jul 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
6 Jul 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Jul 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED