POWERFLEX BATTERIES LTD
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 04396165
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address UNIT 19 RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFS, WS11 0ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge 043961650005, created on 20 March 2017; Registration of charge 043961650004, created on 7 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of POWERFLEX BATTERIES LTD are www.powerflexbatteries.co.uk, and www.powerflex-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerflex Batteries Ltd is a Private Limited Company. The company registration number is 04396165. Powerflex Batteries Ltd has been working since 15 March 2002. The present status of the company is Active. The registered address of Powerflex Batteries Ltd is Unit 19 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs Ws11 0et. . LOWNDES, John Anthony is a Director of the company. Secretary ANDREWS, Sarah Louise has been resigned. Secretary BROADWAY, Jean has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LOWNDES, Wendy has been resigned. Secretary MERRICKS, Judith has been resigned. Director LOWNDES, Wendy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LOWNDES, John Anthony
Appointed Date: 28 March 2002
61 years old

Resigned Directors

Secretary
ANDREWS, Sarah Louise
Resigned: 31 October 2008
Appointed Date: 25 June 2007
Secretary
BROADWAY, Jean
Resigned: 16 September 2004
Appointed Date: 11 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002
Secretary
LOWNDES, Wendy
Resigned: 11 July 2002
Appointed Date: 28 March 2002
Secretary
MERRICKS, Judith
Resigned: 25 June 2007
Appointed Date: 16 September 2004
Director
LOWNDES, Wendy
Resigned: 31 May 2002
Appointed Date: 28 March 2002
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr John Anthony Lowndes
Notified on: 14 January 2017
61 years old
Nature of control: Right to appoint and remove directors
Powerflex Industries Limited
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

POWERFLEX BATTERIES LTD Events

23 Mar 2017
Registration of charge 043961650005, created on 20 March 2017
17 Mar 2017
Registration of charge 043961650004, created on 7 March 2017
08 Feb 2017
Confirmation statement made on 14 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 101
...
... and 46 more events
08 Apr 2002
New secretary appointed;new director appointed
08 Apr 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
15 Mar 2002
Incorporation

POWERFLEX BATTERIES LTD Charges

20 March 2017
Charge code 0439 6165 0005
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
7 March 2017
Charge code 0439 6165 0004
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
28 June 2011
Legal assignment
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
20 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
15 November 2005
Debenture
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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