POWER EUROPE (CANNOCK) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 04985278
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr James Edward Gill as a director on 1 April 2017; Termination of appointment of Keith Roy Smith as a director on 31 March 2017; Appointment of Mr Paul George Dyer as a director on 1 January 2017. The most likely internet sites of POWER EUROPE (CANNOCK) LIMITED are www.powereuropecannock.co.uk, and www.power-europe-cannock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Power Europe Cannock Limited is a Private Limited Company. The company registration number is 04985278. Power Europe Cannock Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Power Europe Cannock Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. DYER, Paul George is a Director of the company. GILL, James Edward is a Director of the company. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Guy has been resigned. Director MCNUTT, Dan has been resigned. Director MORY, Charles Wesley has been resigned. Director OADES, Stewart has been resigned. Director SMITH, Keith Roy has been resigned. Director SMITH, Keith Roy has been resigned. Director TAYLOR, Paul Martin has been resigned. Director WATTS, Perry Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
DYER, Paul George
Appointed Date: 01 January 2017
56 years old
Director
GILL, James Edward
Appointed Date: 01 April 2017
49 years old

Resigned Directors

Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 04 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Director
ELLIOTT, Guy
Resigned: 20 August 2009
Appointed Date: 01 March 2005
68 years old
Director
MCNUTT, Dan
Resigned: 14 July 2006
Appointed Date: 01 March 2005
61 years old
Director
MORY, Charles Wesley
Resigned: 01 March 2005
Appointed Date: 04 December 2003
76 years old
Director
OADES, Stewart
Resigned: 10 November 2004
Appointed Date: 04 December 2003
72 years old
Director
SMITH, Keith Roy
Resigned: 31 March 2017
Appointed Date: 20 August 2009
71 years old
Director
SMITH, Keith Roy
Resigned: 24 December 2005
Appointed Date: 04 December 2003
71 years old
Director
TAYLOR, Paul Martin
Resigned: 15 August 2014
Appointed Date: 01 March 2005
65 years old
Director
WATTS, Perry Frederick
Resigned: 31 December 2016
Appointed Date: 20 August 2009
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

POWER EUROPE (CANNOCK) LIMITED Events

03 Apr 2017
Appointment of Mr James Edward Gill as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Keith Roy Smith as a director on 31 March 2017
11 Jan 2017
Appointment of Mr Paul George Dyer as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Perry Frederick Watts as a director on 31 December 2016
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
05 Dec 2003
Director resigned
05 Dec 2003
Secretary resigned
05 Dec 2003
New director appointed
05 Dec 2003
New director appointed
04 Dec 2003
Incorporation

POWER EUROPE (CANNOCK) LIMITED Charges

21 July 2005
Assignment by way of security
Delivered: 8 August 2005
Status: Outstanding
Persons entitled: A & L Cf September (4) Limited
Description: The payment rights. See the mortgage charge document for…
21 July 2005
Account charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: A&L Cf September (4) Limited
Description: The deposit being all sums from time to time standing to…
21 July 2005
Account charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: A&L Cf September (4) Limited
Description: The deposit being all sums from time to time standing to…
23 January 2004
Debenture
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Unilever Bestfoods UK Limited
Description: Fixed and floating charges over the undertaking and all…

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