JFS WASHFOLD FARM BIOGAS LIMITED
MIDDLESBROUGH JFS WASHFOLD BIOGAS LTD

Hellopages » North Yorkshire » Hambleton » TS9 5QT
Company number 08800263
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 5 ROSEBERRY COURT, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, ENGLAND, TS9 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Graham Andrew Mackenzie as a director on 18 January 2017. The most likely internet sites of JFS WASHFOLD FARM BIOGAS LIMITED are www.jfswashfoldfarmbiogas.co.uk, and www.jfs-washfold-farm-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Jfs Washfold Farm Biogas Limited is a Private Limited Company. The company registration number is 08800263. Jfs Washfold Farm Biogas Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Jfs Washfold Farm Biogas Limited is 5 Roseberry Court Stokesley Business Park Stokesley Middlesbrough England Ts9 5qt. . EADES, David William is a Director of the company. MACKENZIE, Graham Andrew is a Director of the company. METCALFE, David James is a Director of the company. Director DUNN, Mike has been resigned. Director FLINT, Matthew John has been resigned. Director JOHNSON, Peter Michael has been resigned. Director SWALLOW, David Addison has been resigned. The company operates in "Production of electricity".


Current Directors

Director
EADES, David William
Appointed Date: 01 August 2015
64 years old
Director
MACKENZIE, Graham Andrew
Appointed Date: 18 January 2017
45 years old
Director
METCALFE, David James
Appointed Date: 20 December 2013
61 years old

Resigned Directors

Director
DUNN, Mike
Resigned: 01 August 2015
Appointed Date: 20 December 2013
64 years old
Director
FLINT, Matthew John
Resigned: 08 December 2016
Appointed Date: 03 December 2013
42 years old
Director
JOHNSON, Peter Michael
Resigned: 13 April 2016
Appointed Date: 03 December 2013
56 years old
Director
SWALLOW, David Addison
Resigned: 16 November 2016
Appointed Date: 03 December 2013
74 years old

Persons With Significant Control

Iona Capital Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

JFS WASHFOLD FARM BIOGAS LIMITED Events

02 Mar 2017
Registered office address changed from 2 Ellerbeck Court, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT to 5 Roseberry Court Stokesley Business Park, Stokesley Middlesbrough TS9 5QT on 2 March 2017
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2017
Appointment of Mr Graham Andrew Mackenzie as a director on 18 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Termination of appointment of Matthew John Flint as a director on 8 December 2016
...
... and 17 more events
04 Jan 2014
Appointment of Mike Dunn as a director
04 Jan 2014
Appointment of David James Metcalfe as a director
04 Jan 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2014
Registration of charge 088002630001
03 Dec 2013
Incorporation

JFS WASHFOLD FARM BIOGAS LIMITED Charges

20 December 2013
Charge code 0880 0263 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure LP
Description: The leasehold property known as land at washfold farm…

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