YORK RENEWABLES LIMITED
NORWICH

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Company number 08433585
Status Active
Incorporation Date 7 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-four 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; Registration of charge 084335850001, created on 12 May 2016. The most likely internet sites of YORK RENEWABLES LIMITED are www.yorkrenewables.co.uk, and www.york-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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.York Renewables Limited is a Private Limited Company. The company registration number is 08433585. York Renewables Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of York 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. O'BRIEN, Brendan is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
EXTERNAL OFFICER LIMITED
Appointed Date: 07 March 2013

Director
HUGHES, Oliver Gordon
Appointed Date: 19 December 2013
53 years old

Director
O'BRIEN, Brendan
Appointed Date: 07 March 2013
47 years old

Persons With Significant Control

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

YORK 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
12 May 2016
Registration of charge 084335850001, created on 12 May 2016
15 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,010

04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 14 more events
02 Jan 2014
Change of share class name or designation
19 Dec 2013
Appointment of Mr Oliver Gordon Hughes as a director
16 Aug 2013
Secretary's details changed for External Officer Limited on 16 May 2013
31 Jul 2013
Registered office address changed from 34B York Way London N1 9AB England on 31 July 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YORK RENEWABLES LIMITED Charges

12 May 2016
Charge code 0843 3585 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…