BIOMASS FUTURE GENERATION LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9PL

Company number 07123411
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address OWLES FARM, OWLES LANE, BUNTINGFORD, HERTFORDSHIRE, SG9 9PL
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Martyn Fish as a secretary on 13 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BIOMASS FUTURE GENERATION LIMITED are www.biomassfuturegeneration.co.uk, and www.biomass-future-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Biomass Future Generation Limited is a Private Limited Company. The company registration number is 07123411. Biomass Future Generation Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Biomass Future Generation Limited is Owles Farm Owles Lane Buntingford Hertfordshire Sg9 9pl. . SCOTT, Warren George is a Director of the company. Secretary FISH, Martyn has been resigned. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director AINSWORTH, Claire Alison has been resigned. Director BROADBENT, Christopher Barclay has been resigned. The company operates in "Trade of electricity".


Current Directors

Director
SCOTT, Warren George
Appointed Date: 30 June 2015
54 years old

Resigned Directors

Secretary
FISH, Martyn
Resigned: 13 July 2016
Appointed Date: 30 June 2015
Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 30 June 2015
Appointed Date: 26 January 2010
Director
AINSWORTH, Claire Alison
Resigned: 30 June 2015
Appointed Date: 24 February 2010
67 years old
Director
BROADBENT, Christopher Barclay
Resigned: 30 June 2015
Appointed Date: 12 January 2010
75 years old

Persons With Significant Control

Mr Warren George Scott
Notified on: 12 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BIOMASS FUTURE GENERATION LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jul 2016
Termination of appointment of Martyn Fish as a secretary on 13 July 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Apr 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,165.59
22 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 38 more events
18 Mar 2010
Sub-division of shares on 24 February 2010
12 Mar 2010
Appointment of Ms Claire Alison Ainsworth as a director
11 Mar 2010
Appointment of Interim Assistance Limited as a secretary
09 Mar 2010
Particulars of a mortgage or charge / charge no: 1
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIOMASS FUTURE GENERATION LIMITED Charges

30 June 2015
Charge code 0712 3411 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Cyldesdale Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0712 3411 0004
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 June 2015
Charge code 0712 3411 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The leasehold property known as buttermilk hall farm…
16 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 17 July 2015
Persons entitled: TP10 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 17 July 2015
Persons entitled: TP70 Vct PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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