ECONOMY POWER LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03385578
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016; Appointment of Ms Deborah Gandley as a director on 22 August 2016. The most likely internet sites of ECONOMY POWER LIMITED are www.economypower.co.uk, and www.economy-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Economy Power Limited is a Private Limited Company. The company registration number is 03385578. Economy Power Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Economy Power Limited is Westwood Way Westwood Business Park Coventry Cv4 8lg. . GANDLEY, Deborah is a Director of the company. Secretary COTTRELL, Derek has been resigned. Secretary DARWELL, Peter has been resigned. Secretary FULLER, Robin John has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AINSWORTH, Anthony Stephen has been resigned. Director BARTLETT, Graham John has been resigned. Director BIDDLE, Philip George has been resigned. Director CLARKE, Mary Delia has been resigned. Director COTTRELL, Derek has been resigned. Director DARWELL, Florrie has been resigned. Director DARWELL, Peter has been resigned. Director FULLER, Robin John has been resigned. Director HORLER, Nicholas Wenham has been resigned. Director KIRK, Ronald John has been resigned. Director MORGAN, Jeffrey Woosnam has been resigned. Director NEWTON, Mandy has been resigned. Director RICHARDS, Simon Leonard Christopher has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director THOMAS, James Anthony has been resigned. Director THOMAS, Michael Lindsay has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GANDLEY, Deborah
Appointed Date: 22 August 2016
54 years old

Resigned Directors

Secretary
COTTRELL, Derek
Resigned: 29 March 2000
Appointed Date: 19 August 1998
Secretary
DARWELL, Peter
Resigned: 19 August 1998
Appointed Date: 12 June 1997
Secretary
FULLER, Robin John
Resigned: 17 June 2005
Appointed Date: 29 March 2000
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 22 August 2016
Appointed Date: 17 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
AINSWORTH, Anthony Stephen
Resigned: 28 January 2016
Appointed Date: 02 July 2012
57 years old
Director
BARTLETT, Graham John
Resigned: 30 September 2011
Appointed Date: 04 July 2007
69 years old
Director
BIDDLE, Philip George
Resigned: 20 April 2007
Appointed Date: 17 June 2005
67 years old
Director
CLARKE, Mary Delia
Resigned: 15 August 2016
Appointed Date: 28 August 2015
61 years old
Director
COTTRELL, Derek
Resigned: 13 June 2000
Appointed Date: 19 August 1998
96 years old
Director
DARWELL, Florrie
Resigned: 17 November 1998
Appointed Date: 12 June 1997
112 years old
Director
DARWELL, Peter
Resigned: 17 June 2005
Appointed Date: 19 June 2003
76 years old
Director
FULLER, Robin John
Resigned: 17 June 2005
Appointed Date: 29 January 1999
76 years old
Director
HORLER, Nicholas Wenham
Resigned: 04 July 2007
Appointed Date: 17 June 2005
66 years old
Director
KIRK, Ronald John
Resigned: 17 June 2005
Appointed Date: 19 August 1998
75 years old
Director
MORGAN, Jeffrey Woosnam
Resigned: 17 June 2005
Appointed Date: 01 July 2000
69 years old
Director
NEWTON, Mandy
Resigned: 11 October 2000
Appointed Date: 24 August 2000
66 years old
Director
RICHARDS, Simon Leonard Christopher
Resigned: 30 April 2007
Appointed Date: 17 June 2005
61 years old
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 12 June 2012
63 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 30 September 2011
57 years old
Director
THOMAS, James Anthony
Resigned: 17 June 2005
Appointed Date: 23 October 2003
72 years old
Director
THOMAS, Michael Lindsay
Resigned: 30 September 2011
Appointed Date: 30 September 2010
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997
Director
E.ON UK DIRECTORS LIMITED
Resigned: 02 July 2012
Appointed Date: 30 September 2011
Director
E.ON UK DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 20 April 2007

ECONOMY POWER LIMITED Events

16 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
21 Sep 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
21 Sep 2016
Appointment of Ms Deborah Gandley as a director on 22 August 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Termination of appointment of Mary Delia Clarke as a director on 15 August 2016
...
... and 116 more events
27 Jun 1997
New director appointed
27 Jun 1997
Secretary resigned
27 Jun 1997
Director resigned
27 Jun 1997
New secretary appointed
12 Jun 1997
Incorporation

ECONOMY POWER LIMITED Charges

8 March 2002
Debenture
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 November 1999
Mortgage debenture
Delivered: 3 December 1999
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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