BURTON AGNES RENEWABLES LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 5UY

Company number 09701511
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address FIELD HOUSE FARM, SCARBOROUGH ROAD, DRIFFIELD, EAST YORKSHIRE, ENGLAND, YO25 5UY
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of BURTON AGNES RENEWABLES LIMITED are www.burtonagnesrenewables.co.uk, and www.burton-agnes-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Nafferton Rail Station is 2.5 miles; to Hutton Cranswick Rail Station is 4.6 miles; to Arram Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Agnes Renewables Limited is a Private Limited Company. The company registration number is 09701511. Burton Agnes Renewables Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Burton Agnes Renewables Limited is Field House Farm Scarborough Road Driffield East Yorkshire England Yo25 5uy. . DEWHIRST, Joseph William is a Secretary of the company. CUNLIFFE-LISTER, Olivia Claire is a Director of the company. CUNLIFFE-LISTER, Simon Charles is a Director of the company. DEWHIRST, Benjamin Derek Edward is a Director of the company. DEWHIRST, Joseph William is a Director of the company. DEWHIRST, Richard John is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
DEWHIRST, Joseph William
Appointed Date: 09 September 2015
Director
CUNLIFFE-LISTER, Olivia Claire
Appointed Date: 09 September 2015
48 years old
Director
CUNLIFFE-LISTER, Simon Charles
Appointed Date: 09 September 2015
48 years old
Director
DEWHIRST, Benjamin Derek Edward
Appointed Date: 09 September 2015
42 years old
Director
DEWHIRST, Joseph William
Appointed Date: 09 September 2015
47 years old
Director
DEWHIRST, Richard John
Appointed Date: 09 September 2015
44 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 09 September 2015
Appointed Date: 24 July 2015
45 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 09 September 2015
Appointed Date: 24 July 2015

BURTON AGNES RENEWABLES LIMITED Events

02 May 2017
Total exemption small company accounts made up to 30 September 2016
19 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
28 Jul 2016
Registration of charge 097015110003, created on 26 July 2016
28 Jul 2016
Registration of charge 097015110002, created on 26 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 9 more events
16 Sep 2015
Appointment of Mr Benjamin Derek Edward Dewhirst as a director on 9 September 2015
16 Sep 2015
Appointment of Mr Richard John Dewhirst as a director on 9 September 2015
16 Sep 2015
Appointment of Mr Joseph William Dewhirst as a director on 9 September 2015
16 Sep 2015
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Field House Farm Scarborough Road Driffield East Yorkshire YO25 5UY on 16 September 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BURTON AGNES RENEWABLES LIMITED Charges

26 July 2016
Charge code 0970 1511 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All freehold (including commonhold) and leasehold land now…
26 July 2016
Charge code 0970 1511 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property approximately 12 acres of land at…
9 May 2016
Charge code 0970 1511 0001
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

BURTON AGNES HALL PRESERVATION TRUST LIMITED BURTON AGNES HALL TRADING LIMITED BURTON AGNES STUD COMPANY LIMITED(THE) BURTON AIR CONDITIONING LIMITED BURTON ALARM SYSTEMS LTD BURTON ALBION COMMUNITY TRUST BURTON ALL ROOFING LIMITED