Company number 03276984
Status Liquidation
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address TWO, SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 4010 - Production
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Liquidators statement of receipts and payments to 3 October 2016; Insolvency:s/s cert. Release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of INDEPENDENT ENERGY GENERATION LIMITED are www.independentenergygeneration.co.uk, and www.independent-energy-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Energy Generation Limited is a Private Limited Company.
The company registration number is 03276984. Independent Energy Generation Limited has been working since 12 November 1996.
The present status of the company is Liquidation. The registered address of Independent Energy Generation Limited is Two Snowhill Birmingham B4 6ga. . STEWART, Ian is a Secretary of the company. KEENAN, Burt Henry is a Director of the company. STEWART, Ian is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Robert Evan, Dr has been resigned. Director SULLEY, John Leslie has been resigned. The company operates in "Production".
Current Directors
Resigned Directors
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 20 January 1999
Appointed Date: 12 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
INDEPENDENT ENERGY GENERATION LIMITED Events
12 Dec 2016
Liquidators statement of receipts and payments to 3 October 2016
07 Dec 2016
Insolvency:s/s cert. Release of liquidator
28 Sep 2016
Appointment of a voluntary liquidator
28 Sep 2016
Notice of ceasing to act as a voluntary liquidator
23 Dec 2015
Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to Two Snowhill Birmingham B4 6GA on 23 December 2015
...
... and 84 more events
18 Nov 1996
Resolutions
-
(W)ELRES ‐
S386 dis app auds 12/11/96
18 Nov 1996
Resolutions
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(W)ELRES ‐
S252 disp laying acc 12/11/96
18 Nov 1996
Resolutions
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(W)ELRES ‐
S366A disp holding agm 12/11/96
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation
17 February 2000
Supplemental charge to a charge dated 10 january 2000 and
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Medina Finance Limited
Description: All that l/h land k/a lane end nursery,macketts lane,isle…
10 January 2000
Deed of release made between the company and barclays bank PLC
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all of the relevant property…
10 January 2000
Deed of release made between the company and barclays bank PLC
Delivered: 31 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of floating charge all of the relevant property…
10 January 2000
Charge
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: Medina Finance Limited
Description: By way of legal mortgage all leasehold property referred to…
10 January 2000
Charge
Delivered: 12 January 2000
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: The leasehold properties known as arreton valley new site…
21 October 1999
Debenture
Delivered: 9 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…