FUTURE BIOGAS (REEPHAM ROAD) LIMITED
GUILDFORD GRASVENOR LIMITED

Hellopages » Surrey » Guildford » GU2 7YD

Company number 07391839
Status Active
Incorporation Date 29 September 2010
Company Type Private Limited Company
Address 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 94,898.46 . The most likely internet sites of FUTURE BIOGAS (REEPHAM ROAD) LIMITED are www.futurebiogasreephamroad.co.uk, and www.future-biogas-reepham-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Future Biogas Reepham Road Limited is a Private Limited Company. The company registration number is 07391839. Future Biogas Reepham Road Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Future Biogas Reepham Road Limited is 10 12 Frederick Sanger Road Guildford Surrey Gu2 7yd. . HUGHES, Michael John is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. Secretary LAVERY, Siobhan Joan has been resigned. Secretary WHITEHOUSE, Grant Leslie has been resigned. Director CLARKE, Pierre Alexis has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 01 April 2011
50 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 28 March 2011
51 years old

Resigned Directors

Secretary
LAVERY, Siobhan Joan
Resigned: 01 April 2011
Appointed Date: 29 September 2010
Secretary
WHITEHOUSE, Grant Leslie
Resigned: 20 October 2012
Appointed Date: 10 September 2012
Director
CLARKE, Pierre Alexis
Resigned: 01 April 2011
Appointed Date: 29 September 2010
53 years old

Persons With Significant Control

Mr Michael John Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philipp Hagen Lukas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FUTURE BIOGAS (REEPHAM ROAD) LIMITED Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 94,898.46
18 Sep 2015
Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014
18 Sep 2015
Director's details changed for Mr Michael John Hughes on 30 June 2014
...
... and 32 more events
11 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
30 Mar 2011
Appointment of Mr Philipp Hagen Lukas as a director
04 Mar 2011
Secretary's details changed for Siobhan Joan Lavery on 1 March 2011
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FUTURE BIOGAS (REEPHAM ROAD) LIMITED Charges

13 June 2011
Legal charge
Delivered: 22 June 2011
Status: Partially satisfied
Persons entitled: Downing LLP
Description: L/H 14 acres of land at reepham road felthorpe norwich…
1 April 2011
Debenture
Delivered: 9 April 2011
Status: Partially satisfied
Persons entitled: Downing Corporate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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