GREENERGY BIOFUELS TEESSIDE LIMITED
LONDON HARVEST BIOFUELS LIMITED BUSINESS ACCESS LTD

Hellopages » Greater London » Camden » WC1V 7BD

Company number 08460063
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 198 HIGH HOLBORN, LONDON, WC1V 7BD
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 14 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Appointment of Mr Robert Paul Brocklesby as a director on 18 April 2016. The most likely internet sites of GREENERGY BIOFUELS TEESSIDE LIMITED are www.greenergybiofuelsteesside.co.uk, and www.greenergy-biofuels-teesside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenergy Biofuels Teesside Limited is a Private Limited Company. The company registration number is 08460063. Greenergy Biofuels Teesside Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Greenergy Biofuels Teesside Limited is 198 High Holborn London Wc1v 7bd. . CLIFTON, Richard William is a Secretary of the company. BATESON, Paul Trevor is a Director of the company. BROCKLESBY, Robert Paul is a Director of the company. MCCAFFREY, Stephen Edward is a Director of the company. OWENS, Andrew William is a Director of the company. Secretary HARRIS, Daniel Roger has been resigned. Director HARRIS, Daniel Roger has been resigned. Director KHANBABI, Fariyal has been resigned. Director KOE, Adrian Michael has been resigned. Director O'DEA, Edward has been resigned. Director ROSS, James Duncan has been resigned. Director WESTCO DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
CLIFTON, Richard William
Appointed Date: 30 January 2015
Director
BATESON, Paul Trevor
Appointed Date: 30 January 2015
65 years old
Director
BROCKLESBY, Robert Paul
Appointed Date: 18 April 2016
52 years old
Director
MCCAFFREY, Stephen Edward
Appointed Date: 12 April 2016
52 years old
Director
OWENS, Andrew William
Appointed Date: 30 January 2015
63 years old

Resigned Directors

Secretary
HARRIS, Daniel Roger
Resigned: 30 January 2015
Appointed Date: 22 September 2014
Director
HARRIS, Daniel Roger
Resigned: 30 January 2015
Appointed Date: 18 August 2014
48 years old
Director
KHANBABI, Fariyal
Resigned: 18 August 2014
Appointed Date: 27 May 2014
58 years old
Director
KOE, Adrian Michael
Resigned: 09 May 2013
Appointed Date: 25 March 2013
79 years old
Director
O'DEA, Edward
Resigned: 30 January 2015
Appointed Date: 09 May 2013
52 years old
Director
ROSS, James Duncan
Resigned: 30 January 2015
Appointed Date: 27 May 2014
53 years old
Director
WESTCO DIRECTORS LIMITED
Resigned: 09 May 2013
Appointed Date: 25 March 2013

GREENERGY BIOFUELS TEESSIDE LIMITED Events

16 Jan 2017
Full accounts made up to 14 April 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
18 Apr 2016
Appointment of Mr Robert Paul Brocklesby as a director on 18 April 2016
12 Apr 2016
Appointment of Mr Stephen Edward Mccaffrey as a director on 12 April 2016
15 Sep 2015
Full accounts made up to 14 April 2015
...
... and 25 more events
09 May 2013
Appointment of Edward O'dea as a director
09 May 2013
Termination of appointment of Adrian Koe as a director
09 May 2013
Termination of appointment of Westco Directors Limited as a director
09 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 May 2013
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GREENERGY BIOFUELS TEESSIDE LIMITED Charges

2 April 2015
Charge code 0846 0063 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in Title, Permitted Assignees and Permitted Tranferees)
Description: Contains fixed charge…
11 July 2014
Charge code 0846 0063 0001
Delivered: 12 July 2014
Status: Satisfied on 20 March 2015
Persons entitled: Bnp Paribas
Description: Contains fixed charge…

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