Introduction
Watch Company
P
PLASTERBOARD RECYCLING GROUP LTD
PLASTERBOARD RECYCLING GROUP LTD is an active company incorporated on 3 June 2019 with the registered office located in Winston. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PLASTERBOARD RECYCLING GROUP LTD was registered 6 years ago.(SIC: 43999)
Status
active
Active since 6 years ago
Company No
12028555
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
AGRICORE LTD
From: 9 October 2019To: 29 April 2022
WEBL TOPCO LIMITED
From: 3 June 2019To: 9 October 2019
Address
Hill Top Farm Winston, DL2 3RR,
15 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Share Issue
Oct 22
Capital Alter Shares Subdivision
Director Joined
Jun 23
Appoint Person Director Company With Nam...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAINBRIDGE, Ian
ActiveWinstonDL2 3RR
Born February 1985
Director
Appointed 03 Jun 2019
BAINBRIDGE, Ian
WinstonDL2 3RR
Born February 1985
Director
03 Jun 2019
Active
SIMPSON, Jack Douglas
ActiveKingfisher Way, Stockton-On-TeesTS18 3EX
Born February 1990
Director
Appointed 21 Oct 2022
SIMPSON, Jack Douglas
Kingfisher Way, Stockton-On-TeesTS18 3EX
Born February 1990
Director
21 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evb Holdings Ltd
ActiveWinston, DarlingtonDL2 3RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2021
Evb Holdings Ltd
Winston, DarlingtonDL2 3RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2021
Active
Ian Bainbridge
CeasedWinstonDL2 3RR
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 01 Mar 2021
Ian Bainbridge
WinstonDL2 3RR
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 01 Mar 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 October 2022
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
3 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2022
10 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2022
2 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019