POWERPLANT (STAMFORD) LIMITED
SUTTON-IN-ASHFIELD POWERPLANT (OAKHAM) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2JZ

Company number 01683639
Status Active
Incorporation Date 2 December 1982
Company Type Private Limited Company
Address FULWOOD ROAD SOUTH, FULWOOD ROAD, SUTTON-IN-ASHFIELD, ENGLAND, NG17 2JZ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 25 March 2016; Registered office address changed from Wakerley Works Bourne Road Essendine Stamford Linconshire PE9 4LT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on 30 November 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of POWERPLANT (STAMFORD) LIMITED are www.powerplantstamford.co.uk, and www.powerplant-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.8 miles; to Langley Mill Rail Station is 6.8 miles; to Bulwell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerplant Stamford Limited is a Private Limited Company. The company registration number is 01683639. Powerplant Stamford Limited has been working since 02 December 1982. The present status of the company is Active. The registered address of Powerplant Stamford Limited is Fulwood Road South Fulwood Road Sutton in Ashfield England Ng17 2jz. . PARRACK, Ian is a Secretary of the company. LAMB, Maurice Andrew is a Director of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary JOYCE, Mark Adrian has been resigned. Secretary JOYCE, Richard Walter has been resigned. Secretary SHARP, William Stuart has been resigned. Director JOYCE, Richard Walter has been resigned. Director JOYCE, Timothy Michael has been resigned. Director RIDLEY, Paul Robert has been resigned. Director SHARP, William Stuart has been resigned. Director TURNER, Alexander Gordon has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
LAMB, Maurice Andrew
Appointed Date: 01 January 2014
65 years old
Director
PARRACK, Ian
Appointed Date: 24 June 2008
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 24 June 2008
60 years old

Resigned Directors

Secretary
JOYCE, Mark Adrian
Resigned: 24 June 2008
Appointed Date: 03 April 2002
Secretary
JOYCE, Richard Walter
Resigned: 05 January 2002
Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 24 June 2008
Director
JOYCE, Richard Walter
Resigned: 05 January 2002
89 years old
Director
JOYCE, Timothy Michael
Resigned: 24 June 2008
87 years old
Director
RIDLEY, Paul Robert
Resigned: 21 May 2014
Appointed Date: 24 June 2008
58 years old
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 24 June 2008
68 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 24 June 2008
64 years old

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWERPLANT (STAMFORD) LIMITED Events

28 Dec 2016
Full accounts made up to 25 March 2016
30 Nov 2016
Registered office address changed from Wakerley Works Bourne Road Essendine Stamford Linconshire PE9 4LT to Fulwood Road South Fulwood Road Sutton-in-Ashfield NG17 2JZ on 30 November 2016
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Jan 2016
Full accounts made up to 27 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 102
...
... and 74 more events
21 Jul 1987
Accounts for a small company made up to 30 November 1986
21 Jul 1987
Return made up to 15/06/87; full list of members
17 Sep 1986
Accounts for a small company made up to 30 November 1985
17 Sep 1986
Return made up to 22/09/86; full list of members
02 Dec 1982
Incorporation

POWERPLANT (STAMFORD) LIMITED Charges

17 December 1997
Legal mortgage
Delivered: 6 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as warehouse and office…
23 August 1993
Mortgage debenture
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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