CHALLENGE ENERGY LIMITED
AYLESBURY CHALLENGE ASSET MANAGEMENT LIMITED BONDCO 648 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9JX

Company number 03411275
Status Active
Incorporation Date 29 July 1997
Company Type Private Limited Company
Address 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY, BUCKINGHAMSHIRE, HP18 9JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Full accounts made up to 30 October 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 40,809 . The most likely internet sites of CHALLENGE ENERGY LIMITED are www.challengeenergy.co.uk, and www.challenge-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bicester Town Rail Station is 8.4 miles; to Bicester North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Challenge Energy Limited is a Private Limited Company. The company registration number is 03411275. Challenge Energy Limited has been working since 29 July 1997. The present status of the company is Active. The registered address of Challenge Energy Limited is 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire Hp18 9jx. . GREEN, John is a Secretary of the company. HOOKE, Nicholas John is a Director of the company. PENHALL, Neil Christopher is a Director of the company. SHEPPARD, Alan James is a Director of the company. Secretary HOOKE, Nicholas John has been resigned. Secretary LONGMAN, Denise Mary has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BROWN, Stephen Andrew has been resigned. Director CAROLAN, Matthew Gerald has been resigned. Director FOOTITT, Graham Lawrence has been resigned. Director KEITH, David Roger has been resigned. Director KNIGHT, John Nicolas has been resigned. Director LONGMAN, Christopher David, Dr has been resigned. Director MARLOW, Philip John has been resigned. Director SELIGMANN, Philip has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WILLCOCKS, Paul John has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GREEN, John
Appointed Date: 03 November 2014
Director
HOOKE, Nicholas John
Appointed Date: 09 October 1997
68 years old
Director
PENHALL, Neil Christopher
Appointed Date: 03 November 2014
61 years old
Director
SHEPPARD, Alan James
Appointed Date: 03 November 2014
62 years old

Resigned Directors

Secretary
HOOKE, Nicholas John
Resigned: 18 December 2012
Appointed Date: 09 October 1997
Secretary
LONGMAN, Denise Mary
Resigned: 03 November 2014
Appointed Date: 18 December 2012
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 29 July 1997
Director
BROWN, Stephen Andrew
Resigned: 31 May 2002
Appointed Date: 09 October 1997
66 years old
Director
CAROLAN, Matthew Gerald
Resigned: 03 November 2014
Appointed Date: 01 October 2013
65 years old
Director
FOOTITT, Graham Lawrence
Resigned: 03 November 2014
Appointed Date: 01 February 2001
84 years old
Director
KEITH, David Roger
Resigned: 28 April 2014
Appointed Date: 09 October 1997
82 years old
Director
KNIGHT, John Nicolas
Resigned: 14 March 2008
Appointed Date: 01 October 2001
67 years old
Director
LONGMAN, Christopher David, Dr
Resigned: 03 November 2014
Appointed Date: 01 October 2000
69 years old
Director
MARLOW, Philip John
Resigned: 03 November 2014
Appointed Date: 01 October 2013
61 years old
Director
SELIGMANN, Philip
Resigned: 14 April 2001
Appointed Date: 09 October 1997
66 years old
Director
WARWICK, Paul Cyril
Resigned: 12 April 1998
Appointed Date: 09 October 1997
72 years old
Director
WILLCOCKS, Paul John
Resigned: 03 November 2014
Appointed Date: 07 January 2014
68 years old
Director
BONDLAW DIRECTORS LIMITED
Resigned: 09 October 1997
Appointed Date: 29 July 1997

CHALLENGE ENERGY LIMITED Events

02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 May 2016
Full accounts made up to 30 October 2015
13 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 40,809
11 May 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Memorandum and Articles of Association
...
... and 107 more events
05 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1997
£ nc 100/1000000 09/10/97
12 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1997
Company name changed bondco 648 LIMITED\certificate issued on 08/10/97
29 Jul 1997
Incorporation

CHALLENGE ENERGY LIMITED Charges

14 December 2012
Rent deposit deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada Trust Corporation Limited
Description: As security for the payment of the liabilities the company…

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