JFS WRAY HOUSE BIOGAS LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5QT
Company number 08871776
Status Active
Incorporation Date 31 January 2014
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 thirty 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; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of JFS WRAY HOUSE BIOGAS LTD are www.jfswrayhousebiogas.co.uk, and www.jfs-wray-house-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Jfs Wray House Biogas Ltd is a Private Limited Company. The company registration number is 08871776. Jfs Wray House Biogas Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Jfs Wray House Biogas Ltd is 5 Roseberry Court Stokesley Business Park Stokesley Middlesbrough England Ts9 5qt. . DOUGLAS, John Michael is a Director of the company. DOUGLAS, John Robert is a Director of the company. EADES, David William is a Director of the company. MACKENZIE, Graham Andrew 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
DOUGLAS, John Michael
Appointed Date: 18 July 2014
67 years old
Director
DOUGLAS, John Robert
Appointed Date: 18 July 2014
41 years old
Director
EADES, David William
Appointed Date: 01 August 2015
64 years old
Director
MACKENZIE, Graham Andrew
Appointed Date: 12 January 2017
45 years old

Resigned Directors

Director
DUNN, Mike
Resigned: 01 August 2015
Appointed Date: 18 July 2014
64 years old
Director
FLINT, Matthew John
Resigned: 08 December 2016
Appointed Date: 31 January 2014
42 years old
Director
JOHNSON, Peter Michael
Resigned: 13 April 2016
Appointed Date: 31 January 2014
56 years old
Director
SWALLOW, David Addison
Resigned: 16 November 2016
Appointed Date: 31 January 2014
74 years old

Persons With Significant Control

Iona Capital Limited
Notified on: 8 December 2016
Nature of control: Ownership of voting rights - 75% or more

JFS WRAY HOUSE BIOGAS LTD 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
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 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 12 January 2017
03 Jan 2017
Termination of appointment of Matthew John Flint as a director on 8 December 2016
...
... and 20 more events
31 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2014
Registration of charge 088717760002, created on 18 July 2014
26 Jul 2014
Registration of charge 088717760001, created on 18 July 2014
22 Jul 2014
Registered office address changed from 3 Roseberry Court Stokesley North Yorks TS9 5QT United Kingdom on 22 July 2014
31 Jan 2014
Incorporation

JFS WRAY HOUSE BIOGAS LTD Charges

25 November 2016
Charge code 0887 1776 0004
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Iona Environmental Infrastructure LP
Description: L/H property k/a land at wray house farm malton t/n…
25 April 2016
Charge code 0887 1776 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Iona Environmental Infractructure LP
Description: L/H property k/a land at wray house farm malton…
18 July 2014
Charge code 0887 1776 0002
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Iona Environmental Infractructure LP
Description: L/H property k/a land at wray house farm t/no. NYK406253…
18 July 2014
Charge code 0887 1776 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Iona Environmental Vct PLC
Description: L/H property k/a land at wray house farm t/no. NYK406253…

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