Suez Recycling And Recovery Southern Ltd

Company details

Type

Private Limited Company

Incorporated

1971-08-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Scanlon, John James, Mr. · Director appointed 2020-01-01
• Knight, Joan · Secretary appointed 2003-07-31 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 2016-02-29
• Palmer-Jones, David Courtenay · Director appointed 2008-10-01 resigned 2015-06-03
• Hjort, Per-Anders · Director appointed 2003-05-31 resigned 2008-10-01
• Sexton, Ian Anthony · Director appointed 2001-10-01 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-10-01 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 2001-10-01 resigned 2003-05-31
• Moxon, Terrence Frederick · Director resigned 2002-05-31
• Mills, Terrence George · Director resigned 2002-02-07
• Sherwin, David Andrew · Director resigned 2002-01-31
• Scarborough, Philip John · Director resigned 2002-01-23
• Cartwright, Keith Charles · Director resigned 2002-01-09
• Mills, Stephen Terence · Director resigned 2002-01-08
• Church, Stephen Philip · Director resigned 2002-01-08
• Lewis, Jack Malcolm · Secretary resigned 2001-11-01

People with significant control (1)

• Suez Recycling And Recovery South East 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

Mortgages & charges (22)

All charges satisfied.

• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1999-06-14 · satisfied 2004-03-03
  The f/h property k/a or being sandy cross sandpit seale farnham sussex t/n SY623587. 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.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-07-01 · satisfied 2021-11-08
  L/H property k/a sandy cross sandpit seale lane nr farnham surrey. 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.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-07-01 · satisfied 2021-11-08
  The f/h property k/a land on the south side of epsom road also k/a clandon chalk quarry west clandon nr. Guildford surrey t/n SY16925. 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.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-07-01 · satisfied 2021-11-08
  The f/h property k/a land on the east side of blighton lane seale guildford surrey t/n SY123260. 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.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-12-19 · satisfied 2004-03-03
  The f/h property k/a land on the north side of chertsey road shepperton t/n SY393879 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-12-19 · satisfied 2004-03-03
  The l/h property k/a land adjoining riverscroft chertsey road shepperton together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-12-19 · satisfied 2004-03-03
  The f/h property k/a land at drayton manor farm chichester west sussex together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if ANY0. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-12-19 · satisfied 2004-03-03
  The f/h property k/a riverscroft chertsey road littleton t/n SY454591 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1996-12-19 · satisfied 2004-03-03
  .. 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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-06-24 · satisfied 1997-07-03
  The l/h property being or k/a land adjoining riverscroft chertsey road shepperton surrey together with a floating charge over all movable plant machinery implements utensils furniture and equipment and/or the proceeds of sale thereof.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1992-04-07 · satisfied 1997-07-03
  Lands on the north side of chertsey roadshepperton spelthorne district surrey and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-07-01 · satisfied 1997-07-03
  Land on the north east side of green street, green road, darenth, kent title no k 168072 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-07-01 · satisfied 1997-07-03
  "Riverscroft" and adjoining land chertsey road, shepperton, surrey title no SY379914 and sy 454591 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1991-07-01 · satisfied 1997-07-03
  Land on the south side of seale lane and on the east side of brighton lane seale surrey title no sy 107086 and sy 123260 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1984-10-18 · satisfied 1997-07-03
  F/Hold land at church road, off westhampnett road, chichester, west sussex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1984-04-11 · satisfied 1997-07-03
  Sandy cross sandpit, seale lane, seale, surrey. And or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1982-12-03 · satisfied 1997-07-03
  Land on the south side of the guildford to leatherhead road - known as clandon quarry being part of the land comprised in title no:- sy 279232. and/or the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1980-12-02 · satisfied 1997-07-03
  F/Hold land at oving part of drayton manor farm chichester sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1980-05-02 · satisfied 1997-07-03
  Fixed and floating charges on undertaking and all property and assets present and future including goodwill & bookdebts.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1975-03-12 · satisfied 1997-07-03
  Property known as part of drayton manor farm, oving, west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1973-03-22 · satisfied 2012-12-05
  Land & buildings fronting shop wyke rd. Chichester conveyance dated 3/10/71. floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1973-03-22 · satisfied 2012-12-05
  Nyewood house, the avenue nyewood lane, aldwich, bognor regis conveyance dtd 13/12/72.. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-21 Legacy (paper) GUARANTEE2 Other
• 2025-12-21 Legacy (paper) AGREEMENT2 Other
• 2025-06-25 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
• 2025-01-10 Full accounts (paper) AA Accounts
• 2024-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-05 Full accounts (paper) AA Accounts
• 2022-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-08 Mortgage satisfy charge full MR04 Mortgage

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