Shukco 320 Limited

Company details

Type

ltd

Incorporated

1966-09-30

Dissolved

2026-04-21

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2025-12-31 · dormant

Confirmation statement

last made up 2025-09-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Knight, Joan · Secretary appointed 2015-04-06 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-01
• Thompson, Mark Hedley · Secretary appointed 2009-01-05 resigned 2015-04-06
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2015-04-06
• Mckenna-Mayes, Graham Arthur · Secretary appointed 2006-07-05 resigned 2009-01-05
• Hjort, Per-Anders · Director appointed 2006-07-05 resigned 2008-10-01
• Sexton, Ian Anthony · Director appointed 2006-07-05 resigned 2007-02-19
• Thomas, Peter Charles · Director appointed 2003-07-23 resigned 2006-08-31
• Wilson, Nick · Director appointed 2006-02-22 resigned 2006-07-05
• Sandy, Nigel Desmond Alexander · Director appointed 2005-07-22 resigned 2006-07-05
• Hemmings, Samuel · Director resigned 2006-07-05
• Nichols, Olive Mary · Director resigned 2006-07-05
• Clunie, Patrick David · Director appointed 1999-01-01 resigned 2005-08-12
• Taylor, Mark Anthony · Director appointed 2004-06-01 resigned 2004-09-24
• Gingell, Malcolm Paul · Director appointed 1992-01-01 resigned 2003-11-28
• Coombs, Nigel James · Director resigned 2000-10-31
• Fray, Neil Andrew · Director appointed 1995-10-06 resigned 1998-06-26
• Haigh, Peter Joseph · Director appointed 1992-10-20 resigned 1995-10-06
• Francis, Michael Harvey · Director appointed 1992-01-01 resigned 1992-09-29
• Hemmings, Samuel · Director resigned 1992-01-01
• Hemmings, Olive Mabel · Director resigned 1992-01-01
• Bradshaw, Philip Gabriel · Director resigned 1992-01-01

People with significant control (2)

• Suez Recycling And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hemmings Waste Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (12)

All charges satisfied.

• Debenture Satisfied
  Held by Diana Christine Hemmings
  Created 2006-02-06 · satisfied 2006-08-16
  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.
• Debenture Satisfied
  Held by Olive Mary Nichols
  Created 2006-02-06 · satisfied 2006-08-16
  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.
• Debenture Satisfied
  Held by 3I Group PLC
  Created 2006-02-06 · satisfied 2006-08-16
  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.
• Debenture Satisfied
  Held by Samuel Hemmings
  Created 2006-01-20 · satisfied 2006-08-16
  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.
• Debenture Satisfied
  Held by Samuel Hemmings and Olive Mary Nichols
  Created 2006-01-20 · satisfied 2006-08-16
  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.
• All assets debenture deed Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2002-01-14 · satisfied 2006-08-16
  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.
• Credit agreeement Satisfied
  Held by Close Brothers Limited
  Created 1992-11-13 · satisfied 2005-10-11
  All right title and interest in and to all sums payable under the insurances details of which are set out on the continuation sheet to form 395 see form 395 M155C for full details.
• Debenture Satisfied
  Held by The Trustees of the Hemmings Waste Disposal Executive Pensions Scheme.
  Created 1991-02-21 · satisfied 2006-08-16
  (See form 395 for full details). 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.
• Credit agreement entitled "prompt credit application" Satisfied
  Held by Close Brothers Limited
  Created 1991-02-05 · satisfied 2005-10-12
  All its eight title and interest in and to all sums payable under various insurance policies. (See 395 for details).
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-11-05 · satisfied 2006-06-27
  181 easton road easton bristol title no. Bl 10683. 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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1978-03-23 · satisfied 2006-06-27
  Land to the north of albert road, st. Phillips marsh, bristol.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1972-06-30 · satisfied 2006-06-27
  181 easton rd, easton bristol title no bl 10683. undertaking and all property and assets present and future goodwill including uncalled capital. Fixed & floating charges. See doc 17 for details.

Recent filings (15)

• 2026-04-21 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-17 Dissolution voluntary strike off suspended (paper) SOAS(A) Dissolution
• 2026-02-04 Dormant accounts (paper) AA Accounts
• 2026-01-20 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-01-07 Dissolution application strike off company DS01 Dissolution
• 2025-09-30 Dormant accounts (paper) AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-15 Appointment of secretary AP03 Officers
• 2025-05-15 Termination secretary company with name termination date TM02 Officers
• 2024-10-08 Dormant accounts (paper) AA Accounts
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-09-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-29 Dormant accounts (paper) AA Accounts
• 2022-09-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.