CLINICAL ENERGY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 02420459
Status Active
Incorporation Date 6 September 1989
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, WEST YORKSHIRE, LS10 2LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLINICAL ENERGY LIMITED are www.clinicalenergy.co.uk, and www.clinical-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinical Energy Limited is a Private Limited Company. The company registration number is 02420459. Clinical Energy Limited has been working since 06 September 1989. The present status of the company is Active. The registered address of Clinical Energy Limited is Indigo House Sussex Avenue Leeds West Yorkshire Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Secretary BLYDE, William David has been resigned. Secretary GRAVER, Neville has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary LLOYD, David Alan has been resigned. Secretary TAYLOR, Richard has been resigned. Director BAIG, Mirza Nizam has been resigned. Director BLYDE, William David has been resigned. Director BRANDEL, Elizabeth has been resigned. Director HANCOCK, John Reginald has been resigned. Director HARRISON, George Michael has been resigned. Director LLOYD, David Alan has been resigned. Director O'BRIEN, James Patrick has been resigned. Director ROBINSON, Malcolm George has been resigned. Director ROGERS, Desmond has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director SIMPSON, John Robert has been resigned. Director SIMPSON, Paul has been resigned. Director TEN BRINK, Fransiscus Johannes Maria has been resigned. Director THOMAS, David Lloyd has been resigned. Director WALL, Niall has been resigned. Director WARD, Ian Geoffrey, Dr has been resigned. Director WILKINS, Andrew David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 31 August 2011
59 years old

Resigned Directors

Secretary
BLYDE, William David
Resigned: 30 April 2008
Secretary
GRAVER, Neville
Resigned: 31 March 2008
Appointed Date: 27 September 2006
Secretary
LLOYD, David Alan
Resigned: 02 December 2010
Appointed Date: 10 April 2008
Secretary
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
Secretary
TAYLOR, Richard
Resigned: 27 September 2006
Appointed Date: 27 February 2006
Director
BAIG, Mirza Nizam
Resigned: 01 March 1994
91 years old
Director
BLYDE, William David
Resigned: 30 April 2008
Appointed Date: 01 March 1994
69 years old
Director
BRANDEL, Elizabeth
Resigned: 02 December 2010
Appointed Date: 21 September 2006
66 years old
Director
HANCOCK, John Reginald
Resigned: 30 June 2005
Appointed Date: 28 November 1997
75 years old
Director
HARRISON, George Michael
Resigned: 18 October 1993
84 years old
Director
LLOYD, David Alan
Resigned: 30 March 2012
Appointed Date: 10 April 2008
63 years old
Director
O'BRIEN, James Patrick
Resigned: 21 September 2006
Appointed Date: 27 February 2006
60 years old
Director
ROBINSON, Malcolm George
Resigned: 30 September 1997
Appointed Date: 14 August 1995
66 years old
Director
ROGERS, Desmond
Resigned: 27 February 2006
Appointed Date: 16 April 2004
72 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 21 January 2009
Appointed Date: 27 February 2005
73 years old
Director
SIMPSON, John Robert
Resigned: 26 October 1993
86 years old
Director
SIMPSON, Paul
Resigned: 31 August 2011
Appointed Date: 01 June 2006
64 years old
Director
TEN BRINK, Fransiscus Johannes Maria
Resigned: 04 December 2014
Appointed Date: 27 February 2006
68 years old
Director
THOMAS, David Lloyd
Resigned: 30 September 2005
Appointed Date: 01 January 2001
71 years old
Director
WALL, Niall
Resigned: 01 June 2006
Appointed Date: 02 December 2003
62 years old
Director
WARD, Ian Geoffrey, Dr
Resigned: 14 August 1995
78 years old
Director
WILKINS, Andrew David
Resigned: 28 November 1997
Appointed Date: 30 September 1997
71 years old

Persons With Significant Control

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

CLINICAL ENERGY LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 December 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8,481,119
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 127 more events
29 Aug 1990
Return made up to 24/08/90; full list of members
01 Aug 1990
Director resigned;new director appointed
15 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1990
Company name changed flycatchers investments LIMITED\certificate issued on 26/01/90
06 Sep 1989
Incorporation

CLINICAL ENERGY LIMITED Charges

30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: In consideration of the bank giving time or credit or…
30 April 2004
Subordination deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The company will not unless otherwise agreed in writing by…
13 March 1998
Mortgage debenture
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 10 December 2003
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
11 October 1993
Debenture
Delivered: 18 October 1993
Status: Satisfied on 8 July 1998
Persons entitled: Blue Circle Industries PLC
Description: All f/h l/h or other immovable property and buildings trade…
11 October 1993
Debenture
Delivered: 18 October 1993
Status: Satisfied on 8 July 1998
Persons entitled: Blue Circle Industries PLC
Description: Fixed and floating charges over the undertaking and all…

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