ENERGY SERVICES & SOLUTIONS (UK) LIMITED
BATLEY J F D CONSTRUCTION LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 9LT

Company number 00928235
Status Active
Incorporation Date 4 March 1968
Company Type Private Limited Company
Address FUTURE HOUSE PHEASANT DRIVE, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74100 - specialised design activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Restoration by order of the court; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of ENERGY SERVICES & SOLUTIONS (UK) LIMITED are www.energyservicessolutionsuk.co.uk, and www.energy-services-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. The distance to to Leeds Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Huddersfield Rail Station is 8.4 miles; to Brockholes Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Services Solutions Uk Limited is a Private Limited Company. The company registration number is 00928235. Energy Services Solutions Uk Limited has been working since 04 March 1968. The present status of the company is Active. The registered address of Energy Services Solutions Uk Limited is Future House Pheasant Drive Birstall Batley West Yorkshire Wf17 9lt. . CROSS, Derek William is a Secretary of the company. SCHOFIELD, Barry Rhodes is a Director of the company. SCHOFIELD, Nathan Rhodes is a Director of the company. Secretary CORBETT, Paul Michael has been resigned. Secretary MOODY, John has been resigned. Secretary SCHOFIELD, Barry Rhodes has been resigned. Secretary SCHOFIELD, Barry Rhodes has been resigned. Director DURKIN, John Patrick has been resigned. Director KING, Richard Anthony has been resigned. Director LOCKE, Steven Robert has been resigned. Director MOODY, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CROSS, Derek William
Appointed Date: 01 February 2009
Director
SCHOFIELD, Barry Rhodes

81 years old
Director
SCHOFIELD, Nathan Rhodes
Appointed Date: 31 January 2005
55 years old

Resigned Directors

Secretary
CORBETT, Paul Michael
Resigned: 31 December 1996
Appointed Date: 07 June 1996
Secretary
MOODY, John
Resigned: 29 March 1995
Appointed Date: 27 October 1992
Secretary
SCHOFIELD, Barry Rhodes
Resigned: 01 February 2009
Appointed Date: 31 December 1996
Secretary
SCHOFIELD, Barry Rhodes
Resigned: 27 October 1992
Director
DURKIN, John Patrick
Resigned: 31 October 1999
66 years old
Director
KING, Richard Anthony
Resigned: 31 January 2005
Appointed Date: 08 January 1996
73 years old
Director
LOCKE, Steven Robert
Resigned: 08 February 2010
Appointed Date: 29 September 2008
69 years old
Director
MOODY, John
Resigned: 29 March 1995
Appointed Date: 27 October 1992
85 years old

Persons With Significant Control

Future Energy Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY SERVICES & SOLUTIONS (UK) LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
30 Mar 2017
Restoration by order of the court
18 Aug 2015
Final Gazette dissolved via voluntary strike-off
27 May 2015
Full accounts made up to 31 December 2014
22 May 2015
Registration of charge 009282350008, created on 7 May 2015
...
... and 118 more events
15 Nov 1980
Annual return made up to 18/07/80
26 Apr 1978
Annual return made up to 21/10/77
19 Nov 1976
Annual return made up to 21/07/76
05 Aug 1975
Annual return made up to 25/07/75
11 Jul 1973
Annual return made up to 11/12/73

ENERGY SERVICES & SOLUTIONS (UK) LIMITED Charges

7 May 2015
Charge code 0092 8235 0008
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2008
Debenture
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2005
Debenture
Delivered: 5 July 2005
Status: Satisfied on 26 August 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1994
Legal mortgage
Delivered: 5 July 1994
Status: Satisfied on 5 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/H and l/h property k/a depot at balme road cleckheaton…
17 August 1993
A credit agreement
Delivered: 23 August 1993
Status: Satisfied on 29 August 2009
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurances.
7 August 1991
Agreement
Delivered: 15 August 1991
Status: Satisfied on 29 August 2009
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums payable under…
15 January 1990
Mortgage debenture
Delivered: 18 January 1990
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 April 1987
Debenture
Delivered: 12 May 1987
Status: Satisfied on 18 February 1990
Persons entitled: Allied Irish Banks P.L.C.
Description: Property situate and k/a geldred road industrial estate…

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