CODFORD BIOGAS LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9TR

Company number 08166256
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address UPTON WOLD, MORETON, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9TR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Matthew Dearn as a secretary on 11 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of CODFORD BIOGAS LIMITED are www.codfordbiogas.co.uk, and www.codford-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Honeybourne Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codford Biogas Limited is a Private Limited Company. The company registration number is 08166256. Codford Biogas Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Codford Biogas Limited is Upton Wold Moreton Moreton in Marsh Gloucestershire Gl56 9tr. . BOND, Harry Piers Shaw is a Director of the company. BOND, Ian Robbin Stanley is a Director of the company. STRATTON, Barnaby Martin is a Director of the company. STRATTON, Joshua Jack is a Director of the company. Secretary DEARN, Matthew has been resigned. Secretary FISK, Clare Louise has been resigned. Secretary JOHNSTON, Ian has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOND, Harry Piers Shaw
Appointed Date: 02 August 2012
49 years old
Director
BOND, Ian Robbin Stanley
Appointed Date: 17 January 2013
84 years old
Director
STRATTON, Barnaby Martin
Appointed Date: 27 February 2013
59 years old
Director
STRATTON, Joshua Jack
Appointed Date: 27 February 2013
57 years old

Resigned Directors

Secretary
DEARN, Matthew
Resigned: 11 November 2016
Appointed Date: 21 January 2015
Secretary
FISK, Clare Louise
Resigned: 21 January 2015
Appointed Date: 16 September 2013
Secretary
JOHNSTON, Ian
Resigned: 16 September 2013
Appointed Date: 01 September 2012

Persons With Significant Control

Mr Ian Robbin Stanley Bond
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Piers Shaw Bond
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODFORD BIOGAS LIMITED Events

11 Nov 2016
Termination of appointment of Matthew Dearn as a secretary on 11 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 2 August 2016 with updates
05 Aug 2016
Registration of charge 081662560001, created on 1 August 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
12 Mar 2013
Appointment of Mr Ian Robbin Stanley Bond as a director
21 Jan 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
27 Sep 2012
Registered office address changed from Berger House 36-38 Berkeley Square London London W1J 5AE United Kingdom on 27 September 2012
27 Sep 2012
Appointment of Mr Ian Johnston as a secretary
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CODFORD BIOGAS LIMITED Charges

1 August 2016
Charge code 0816 6256 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…

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