ENERG.B. LIMITED
CRANFIELD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AX

Company number 05433626
Status Active
Incorporation Date 22 April 2005
Company Type Private Limited Company
Address UNIT 2 COLLEGE BUSINESS PARK, BOURNE END, CRANFIELD, BEDFORDSHIRE, MK43 0AX
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Graham Bampton as a director on 31 May 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 90 . The most likely internet sites of ENERG.B. LIMITED are www.energb.co.uk, and www.energ-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bedford Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 8.1 miles; to Bletchley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energ B Limited is a Private Limited Company. The company registration number is 05433626. Energ B Limited has been working since 22 April 2005. The present status of the company is Active. The registered address of Energ B Limited is Unit 2 College Business Park Bourne End Cranfield Bedfordshire Mk43 0ax. . BAMPTON, Sara Louise is a Secretary of the company. BAMPTON, Darren is a Director of the company. BAMPTON, Nicholas is a Director of the company. Secretary BAMPTON, Susan has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director BAMPTON, Graham has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
BAMPTON, Sara Louise
Appointed Date: 01 October 2007

Director
BAMPTON, Darren
Appointed Date: 24 April 2005
54 years old

Director
BAMPTON, Nicholas
Appointed Date: 24 April 2005
56 years old

Resigned Directors

Secretary
BAMPTON, Susan
Resigned: 01 October 2007
Appointed Date: 24 April 2005

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 24 April 2005
Appointed Date: 22 April 2005

Director
BAMPTON, Graham
Resigned: 31 May 2016
Appointed Date: 24 April 2005
78 years old

Director
PCS (DIRECTORS) LIMITED
Resigned: 24 April 2005
Appointed Date: 22 April 2005

ENERG.B. LIMITED Events

15 Mar 2017
Termination of appointment of Graham Bampton as a director on 31 May 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 90

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 90

...
... and 35 more events
10 May 2005
New secretary appointed
10 May 2005
New director appointed
03 May 2005
Director resigned
03 May 2005
Secretary resigned
22 Apr 2005
Incorporation

ENERG.B. LIMITED Charges

27 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…