EMERALD BIOGAS LTD
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AB

Company number 06887312
Status Active
Incorporation Date 24 April 2009
Company Type Private Limited Company
Address EMERALD BIOGAS PRESTON ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 35210 - Manufacture of gas, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of EMERALD BIOGAS LTD are www.emeraldbiogas.co.uk, and www.emerald-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Emerald Biogas Ltd is a Private Limited Company. The company registration number is 06887312. Emerald Biogas Ltd has been working since 24 April 2009. The present status of the company is Active. The registered address of Emerald Biogas Ltd is Emerald Biogas Preston Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6ab. . BAINBRIDGE, Ian is a Secretary of the company. BAINBRIDGE, Ian is a Director of the company. WARREN, Adam is a Director of the company. WARREN, Antony Michael is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BAINBRIDGE, Ian
Appointed Date: 07 October 2010
Director
BAINBRIDGE, Ian
Appointed Date: 24 April 2009
40 years old
Director
WARREN, Adam
Appointed Date: 24 April 2009
53 years old
Director
WARREN, Antony Michael
Appointed Date: 24 April 2009
46 years old

Persons With Significant Control

Agricore Ltd
Notified on: 1 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Warren (Animal By-Products) Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

EMERALD BIOGAS LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Aug 2016
Satisfaction of charge 2 in full
09 Aug 2016
Satisfaction of charge 1 in full
27 Jul 2016
Satisfaction of charge 3 in full
20 Jul 2016
Registration of charge 068873120004, created on 19 July 2016
...
... and 26 more events
19 Feb 2010
Annual return made up to 1 February 2010 with full list of shareholders
19 Feb 2010
Director's details changed for Antony Warren on 1 February 2010
19 Feb 2010
Director's details changed for Adam Warren on 1 February 2010
19 Feb 2010
Director's details changed for Ian Bainbridge on 1 February 2010
24 Apr 2009
Incorporation

EMERALD BIOGAS LTD Charges

19 July 2016
Charge code 0688 7312 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
31 July 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: The l/h premises being land on the east side of preston…
31 July 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 9 August 2016
Persons entitled: Accelerating Growth Fund Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Legal charge and assignment
Delivered: 7 August 2012
Status: Satisfied on 9 August 2016
Persons entitled: Accelerating Growth Fund Limited
Description: L/H property at hurworth road, aycliffe industrial estate…

Similar Companies

EMERALD BIDCO LIMITED EMERALD BIO-ENERGY LIMITED EMERALD BLANKET LTD EMERALD BLUE LIMITED EMERALD BOND LIMITED EMERALD BROWS LIMITED EMERALD BUILDING ENTERPRISES LTD