ECO-BAT TECHNOLOGIES GB
MATLOCK ECO-BAT TECHNOLOGIES

Hellopages » Derbyshire » Derbyshire Dales » DE4 2LE

Company number 03147814
Status Active
Incorporation Date 12 January 1996
Company Type Private Unlimited Company
Address COWLEY LODGE, WARREN CARR, MATLOCK, DERBYSHIRE, DE4 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 420 . The most likely internet sites of ECO-BAT TECHNOLOGIES GB are www.ecobattechnologies.co.uk, and www.eco-bat-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Eco Bat Technologies Gb is a Private Unlimited Company. The company registration number is 03147814. Eco Bat Technologies Gb has been working since 12 January 1996. The present status of the company is Active. The registered address of Eco Bat Technologies Gb is Cowley Lodge Warren Carr Matlock Derbyshire De4 2le. . DAVIES, Ian Christopher is a Secretary of the company. DAVIES, Ian Christopher is a Director of the company. HARRIS, Robert John is a Director of the company. POOLEY, David John is a Director of the company. Secretary CUMMINS, George Irving has been resigned. Secretary GADD, Paul David has been resigned. Director CUMMINS, George Irving has been resigned. Director FERRY, Arthur Vincent has been resigned. Director GADD, Paul David has been resigned. Director KING, Peter Mcintosh has been resigned. Director SPRAGUE, Otho has been resigned. Director STILES, Duncan Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Ian Christopher
Appointed Date: 30 September 2011
Director
DAVIES, Ian Christopher
Appointed Date: 30 September 2011
66 years old
Director
HARRIS, Robert John
Appointed Date: 30 August 2013
62 years old
Director
POOLEY, David John
Appointed Date: 30 August 2013
67 years old

Resigned Directors

Secretary
CUMMINS, George Irving
Resigned: 30 September 2011
Appointed Date: 08 February 1996
Secretary
GADD, Paul David
Resigned: 08 February 1996
Appointed Date: 12 January 1996
Director
CUMMINS, George Irving
Resigned: 30 September 2011
Appointed Date: 08 February 1996
76 years old
Director
FERRY, Arthur Vincent
Resigned: 22 December 2003
Appointed Date: 09 May 2002
74 years old
Director
GADD, Paul David
Resigned: 08 February 1996
Appointed Date: 12 January 1996
60 years old
Director
KING, Peter Mcintosh
Resigned: 30 August 2013
Appointed Date: 12 June 1996
80 years old
Director
SPRAGUE, Otho
Resigned: 12 June 1996
Appointed Date: 08 February 1996
82 years old
Director
STILES, Duncan Robert
Resigned: 08 February 1996
Appointed Date: 12 January 1996
58 years old

Persons With Significant Control

Eco-Bat Technologies Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ECO-BAT TECHNOLOGIES GB Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 420
30 Sep 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 420
...
... and 64 more events
17 Feb 1996
Memorandum and Articles of Association
17 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1996
Director resigned;new director appointed
12 Jan 1996
Incorporation

ECO-BAT TECHNOLOGIES GB Charges

14 June 1996
Dutch notarial deed of waiver and release of pledge and creation of pledge
Delivered: 2 July 1996
Status: Outstanding
Persons entitled: Chemical Bank
Description: Pursuant to article 3 of the deed a first pledge on shares…
20 March 1996
Dutch notarial deed of pledge
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC Banque Paribas Chemical Bank
Description: 396 class a shares in the share capital of the dutch…
14 March 1996
Debenture
Delivered: 3 April 1996
Status: Satisfied on 1 July 1997
Persons entitled: The Agent The Arranger The Security Agent The Banks The Guaranteed Parties The Overdraft Bank
Description: Fixed and floating charges over the undertaking and all…

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