STAFFORD RENEWABLES LIMITED
NORWICH

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Company number 08444654
Status Active
Incorporation Date 14 March 2013
Company Type Private Limited Company
Address BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NORFOLK, NR10 3TN
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 49,711.18 . The most likely internet sites of STAFFORD RENEWABLES LIMITED are www.staffordrenewables.co.uk, and www.stafford-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Norwich Rail Station is 3.4 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Brundall Rail Station is 6.6 miles; to North Walsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stafford Renewables Limited is a Private Limited Company. The company registration number is 08444654. Stafford Renewables Limited has been working since 14 March 2013. The present status of the company is Active. The registered address of Stafford Renewables Limited is Beeston Lodge Beeston Lane Spixworth Norwich Norfolk Nr10 3tn. . EXTERNAL OFFICER LIMITED is a Secretary of the company. HUGHES, Oliver Gordon is a Director of the company. MCGRIGOR, Robert Angus Buchanan is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 14 March 2013

Director
HUGHES, Oliver Gordon
Appointed Date: 18 March 2014
54 years old

Director
MCGRIGOR, Robert Angus Buchanan
Appointed Date: 14 March 2013
60 years old

Persons With Significant Control

Share Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAFFORD RENEWABLES LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 49,711.18

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Registration of charge 084446540001, created on 30 September 2015
...
... and 15 more events
19 Mar 2014
Appointment of Mr Oliver Gordon Hughes as a director
04 Mar 2014
Annual return made up to 18 February 2014 with full list of shareholders
16 Aug 2013
Secretary's details changed for External Officer Limited on 16 May 2013
30 Jul 2013
Registered office address changed from 2Nd Floor 7 Stafford Street London W1S 4RT England on 30 July 2013
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

STAFFORD RENEWABLES LIMITED Charges

30 September 2015
Charge code 0844 4654 0001
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Swallowtail Trading Limited
Description: A fixed and floating charge over all assets…