CROUCHLAND BIOGAS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Chichester » RH14 0LE

Company number 07611267
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address CROUCHLAND FARM PLAISTOW ROAD, KIRDFORD, BILLINGSHURST, WEST SUSSEX, RH14 0LE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Mr Leon John Mekitarian on 9 May 2017; Appointment of Mr Andrew Michael Vernau as a director on 27 February 2017. The most likely internet sites of CROUCHLAND BIOGAS LIMITED are www.crouchlandbiogas.co.uk, and www.crouchland-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Witley Rail Station is 6.5 miles; to Pulborough Rail Station is 7.2 miles; to Milford (Surrey) Rail Station is 8.1 miles; to Farncombe Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crouchland Biogas Limited is a Private Limited Company. The company registration number is 07611267. Crouchland Biogas Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Crouchland Biogas Limited is Crouchland Farm Plaistow Road Kirdford Billingshurst West Sussex Rh14 0le. . CAMERON, Ewen Angus is a Director of the company. GERRARD, Philip Neil is a Director of the company. LUTTMAN-JOHNSON, William Michel is a Director of the company. MEKITARIAN, Leon John is a Director of the company. VERNAU, Andrew Michael is a Director of the company. Director STEWART EVANS, Barry has been resigned. Director WOOLFMAN, Graham Jeffrey has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CAMERON, Ewen Angus
Appointed Date: 01 January 2013
74 years old
Director
GERRARD, Philip Neil
Appointed Date: 27 February 2017
64 years old
Director
LUTTMAN-JOHNSON, William Michel
Appointed Date: 20 April 2011
61 years old
Director
MEKITARIAN, Leon John
Appointed Date: 16 November 2011
56 years old
Director
VERNAU, Andrew Michael
Appointed Date: 27 February 2017
46 years old

Resigned Directors

Director
STEWART EVANS, Barry
Resigned: 29 March 2016
Appointed Date: 18 February 2013
74 years old
Director
WOOLFMAN, Graham Jeffrey
Resigned: 12 December 2014
Appointed Date: 20 June 2013
69 years old

Persons With Significant Control

Mr William Michel Luttman-Johnson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROUCHLAND BIOGAS LIMITED Events

09 May 2017
Confirmation statement made on 20 April 2017 with updates
09 May 2017
Director's details changed for Mr Leon John Mekitarian on 9 May 2017
27 Feb 2017
Appointment of Mr Andrew Michael Vernau as a director on 27 February 2017
27 Feb 2017
Appointment of Mr Philip Neil Gerrard as a director on 27 February 2017
23 Jun 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
21 Oct 2011
Sub-division of shares on 14 July 2011
24 Aug 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
24 Aug 2011
Resolutions
  • RES13 ‐ Subdivision 14/07/2011
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2011
Director's details changed for Mr William Michel Lutterman-Johnson on 14 July 2011
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CROUCHLAND BIOGAS LIMITED Charges

15 August 2013
Charge code 0761 1267 0003
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Sgn Commercial Services Limited
Description: Notification of addition to or amendment of charge…
21 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: L/H land crouchlands farm paistow road kirdford…
21 March 2013
Legal mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Land at crouchlands farm plaistow road kirdford…

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