ENERTEK DEVELOPMENTS LIMITED
HULL PURELIKE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YF

Company number 03369494
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address 1 MALMO ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, YORKSHIRE, HU7 0YF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Stephen Taylor as a director on 12 August 2016; Satisfaction of charge 4 in full. The most likely internet sites of ENERTEK DEVELOPMENTS LIMITED are www.enertekdevelopments.co.uk, and www.enertek-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Enertek Developments Limited is a Private Limited Company. The company registration number is 03369494. Enertek Developments Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Enertek Developments Limited is 1 Malmo Road Sutton Fields Industrial Estate Hull Yorkshire Hu7 0yf. . NEEDLEY, Paul Allen is a Secretary of the company. NEEDLEY, Paul Allen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEEDLEY, Paul Allen
Appointed Date: 23 May 1997
Director
NEEDLEY, Paul Allen
Appointed Date: 23 May 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1997
Appointed Date: 12 May 1997
Director
TAYLOR, Stephen
Resigned: 12 August 2016
Appointed Date: 23 May 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1997
Appointed Date: 12 May 1997

ENERTEK DEVELOPMENTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Termination of appointment of Stephen Taylor as a director on 12 August 2016
08 Aug 2016
Satisfaction of charge 4 in full
08 Aug 2016
Satisfaction of charge 1 in full
08 Aug 2016
Satisfaction of charge 2 in full
...
... and 48 more events
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
10 Jun 1997
Registered office changed on 10/06/97 from: 1 mitchell lane bristol BS1 6BU
12 May 1997
Incorporation

ENERTEK DEVELOPMENTS LIMITED Charges

16 March 2005
Legal mortgage
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 malmo road sutton fields industrial…
8 March 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 8 August 2016
Persons entitled: T J Howells Esq
Description: 25 ordinary shares in enertek international limited and by…
10 November 1997
Fixed charge document
Delivered: 26 November 1997
Status: Satisfied on 8 August 2016
Persons entitled: K.M. Pickering Esq
Description: 25 ordinary shares in enertek international limited and by…
10 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 8 August 2016
Persons entitled: Mrs G E Howells
Description: 25 ordinary shares in enertek international limited and by…
10 November 1997
Legal charge
Delivered: 26 November 1997
Status: Satisfied on 8 August 2016
Persons entitled: Mrs C Pickering
Description: 25 ordinary shares in enertek international limited and by…

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