RENEWABLE POWER SYSTEMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 2QW

Company number 02651079
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 026510790006 in full; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of RENEWABLE POWER SYSTEMS LIMITED are www.renewablepowersystems.co.uk, and www.renewable-power-systems.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-four years and two months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Power Systems Limited is a Private Limited Company. The company registration number is 02651079. Renewable Power Systems Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Renewable Power Systems Limited is Northwood House 138 Bromham Road Bedford Bedfordshire Mk40 2qw. The company`s financial liabilities are £1344.56k. It is £823.82k against last year. And the total assets are £2643.31k, which is £114.84k against last year. LEACH, Bernard is a Secretary of the company. LEACH, Billy Anne, Dr is a Secretary of the company. LEACH, Andrew is a Director of the company. Nominee Secretary FARNCOMBE INTERNATIONAL LIMITED has been resigned. Nominee Director LAKE, David William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


renewable power systems Key Finiance

LIABILITIES £1344.56k
+158%
CASH n/a
TOTAL ASSETS £2643.31k
+4%
All Financial Figures

Current Directors

Secretary
LEACH, Bernard
Appointed Date: 04 October 1991
Secretary
LEACH, Billy Anne, Dr
Appointed Date: 07 February 2011
Director
LEACH, Andrew
Appointed Date: 04 October 1991
66 years old

Resigned Directors

Nominee Secretary
FARNCOMBE INTERNATIONAL LIMITED
Resigned: 04 October 1991
Appointed Date: 03 October 1991
Nominee Director
LAKE, David William
Resigned: 04 October 1991
Appointed Date: 03 October 1991
83 years old

Persons With Significant Control

Mr Andrew Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RENEWABLE POWER SYSTEMS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Satisfaction of charge 026510790006 in full
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 64 more events
10 Oct 1991
Registered office changed on 10/10/91 from: 35 first avenue worthing west sussex BN14 9NJ
10 Oct 1991
Ad 04/10/91--------- £ si 98@1=98 £ ic 2/100
10 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Secretary resigned;new secretary appointed
03 Oct 1991
Incorporation

RENEWABLE POWER SYSTEMS LIMITED Charges

12 January 2015
Charge code 0265 1079 0007
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2014
Charge code 0265 1079 0006
Delivered: 22 October 2014
Status: Satisfied on 9 January 2017
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 May 2012
Debenture
Delivered: 30 May 2012
Status: Satisfied on 27 March 2013
Persons entitled: Ventus Vct PLC (As Security Trustee on Behalf of the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
30 October 2009
Chattel mortgage
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Jenbacher jgc 316 gs engine with lsac 50 L7 4P generator.
10 August 2009
Chattel mortgage
Delivered: 14 August 2009
Status: Satisfied on 15 August 2013
Persons entitled: Lombard North Central PLC
Description: Jenbacher jgs 316 gas generator s/no 50290. landfill gas…
24 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Satisfied on 28 January 2013
Persons entitled: Midland Bank PLC
Description: Cainhoe park farmhouse clophill bedfordshire. With the…
24 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 28 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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