POWER EUROPE (DONCASTER) LIMITED
BRACKNELL MINMAR (585) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 04307693
Status Active
Incorporation Date 19 October 2001
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 seventy-three 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 This document is being processed and will be available in 5 days. ; Appointment of Mr Paul George Dyer as a director on 1 January 2017. The most likely internet sites of POWER EUROPE (DONCASTER) LIMITED are www.powereuropedoncaster.co.uk, and www.power-europe-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Power Europe Doncaster Limited is a Private Limited Company. The company registration number is 04307693. Power Europe Doncaster Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Power Europe Doncaster 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 WATERMAN, Matthew Thomas has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director ELLIOTT, Guy has been resigned. Director MCNUTT, Dan has been resigned. Director MCNUTT, Daniel has been resigned. Director MORY, Charles Wesley has been resigned. Director OADES, Stewart has been resigned. Nominee Director PAGE, David William 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 WATERMAN, Matthew Thomas has been resigned. Director WATTS, Perry Frederick 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
57 years old
Director
GILL, James Edward
Appointed Date: 01 April 2017
49 years old

Resigned Directors

Secretary
WATERMAN, Matthew Thomas
Resigned: 09 July 2003
Appointed Date: 05 November 2001
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 19 October 2001
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 09 July 2003
Nominee Director
DUFFY, Christopher William
Resigned: 05 November 2001
Appointed Date: 19 October 2001
68 years old
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
62 years old
Director
MCNUTT, Daniel
Resigned: 09 July 2003
Appointed Date: 05 November 2001
62 years old
Director
MORY, Charles Wesley
Resigned: 01 March 2005
Appointed Date: 05 November 2001
77 years old
Director
OADES, Stewart
Resigned: 10 November 2004
Appointed Date: 09 July 2003
72 years old
Nominee Director
PAGE, David William
Resigned: 05 November 2001
Appointed Date: 19 October 2001
68 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: 09 July 2003
71 years old
Director
TAYLOR, Paul Martin
Resigned: 15 August 2014
Appointed Date: 01 March 2005
65 years old
Director
WATERMAN, Matthew Thomas
Resigned: 09 July 2003
Appointed Date: 05 November 2001
62 years old
Director
WATTS, Perry Frederick
Resigned: 31 December 2016
Appointed Date: 20 August 2009
66 years old

POWER EUROPE (DONCASTER) 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
This document is being processed and will be available in 5 days.
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 63 more events
12 Nov 2001
New director appointed
12 Nov 2001
New director appointed
07 Nov 2001
Registered office changed on 07/11/01 from: 51 eastcheap london EC3M 1JP
02 Nov 2001
Company name changed minmar (585) LIMITED\certificate issued on 02/11/01
19 Oct 2001
Incorporation

POWER EUROPE (DONCASTER) LIMITED Charges

12 November 2001
Account charge
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: The deposit (as defined in the account charge) and all the…
8 November 2001
Assignment by way of security of amounts payable under an operating agreement
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: Royal Bank Leasing Limited
Description: The right of the company to receive payment of the property…
8 November 2001
Debenture
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Lever Faberge Limited
Description: Fixed and floating charges over the undertaking and all…

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