Company number 07679087
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 076790870015 in full; Satisfaction of charge 076790870025 in full. The most likely internet sites of ENERGY ASSETS (METERS) 2 LIMITED are www.energyassetsmeters2.co.uk, and www.energy-assets-meters-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Assets Meters 2 Limited is a Private Limited Company.
The company registration number is 07679087. Energy Assets Meters 2 Limited has been working since 22 June 2011.
The present status of the company is Active. The registered address of Energy Assets Meters 2 Limited is Ship Canal House 98 King Street Manchester M2 4wu. . BELLAMY-LEE, Philip is a Director of the company. GIBSON, David Russell is a Director of the company. MCMORROW, John is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary GREENFIELD, James William has been resigned. Secretary RHODES, Jeremy has been resigned. Director GRAY, Matthew Richard has been resigned. Director PLEWMAN, Paul Christian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RHODES, Jeremy
Resigned: 12 April 2012
Appointed Date: 28 February 2012
ENERGY ASSETS (METERS) 2 LIMITED Events
15 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 076790870015 in full
25 Oct 2016
Satisfaction of charge 076790870025 in full
25 Oct 2016
Satisfaction of charge 076790870017 in full
25 Oct 2016
Satisfaction of charge 076790870026 in full
...
... and 79 more events
19 Jul 2011
Appointment of David Russell Gibson as a director
19 Jul 2011
Appointment of Paul Christian Plewman as a director
19 Jul 2011
Appointment of John Mcmorrow as a director
19 Jul 2011
Appointment of Philip Bellamy-Lee as a director
22 Jun 2011
Incorporation
2 September 2016
Charge code 0767 9087 0031
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 July 2016
Charge code 0767 9087 0030
Delivered: 12 July 2016
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: N/A…
17 May 2016
Charge code 0767 9087 0029
Delivered: 19 May 2016
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: N/A…
15 March 2016
Charge code 0767 9087 0028
Delivered: 24 March 2016
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: N/A…
20 January 2016
Charge code 0767 9087 0027
Delivered: 27 January 2016
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
20 November 2015
Charge code 0767 9087 0026
Delivered: 26 November 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
14 September 2015
Charge code 0767 9087 0025
Delivered: 17 September 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent (The "Security Agent")
Description: Contains fixed charge.
22 July 2015
Charge code 0767 9087 0024
Delivered: 27 July 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
19 May 2015
Charge code 0767 9087 0023
Delivered: 22 May 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
20 March 2015
Charge code 0767 9087 0022
Delivered: 26 March 2015
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
10 December 2014
Charge code 0767 9087 0021
Delivered: 19 December 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent (The Security Agent)
Description: Contains fixed charge.
15 October 2014
Charge code 0767 9087 0020
Delivered: 24 October 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
16 September 2014
Charge code 0767 9087 0019
Delivered: 1 October 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent (The "Security Agent")
Description: Contains fixed charge.
8 August 2014
Charge code 0767 9087 0018
Delivered: 21 August 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent (The Security Agent)
Description: Contains fixed charge.
24 July 2014
Charge code 0767 9087 0017
Delivered: 13 August 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
27 May 2014
Charge code 0767 9087 0016
Delivered: 13 June 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent(The Security Agent)
Description: Contains fixed charge.
28 March 2014
Charge code 0767 9087 0015
Delivered: 3 April 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.
11 February 2014
Charge code 0767 9087 0014
Delivered: 17 February 2014
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent (The "Security Agent")
Description: Contains fixed charge.
29 November 2013
Charge code 0767 9087 0013
Delivered: 10 December 2013
Status: Satisfied
on 25 October 2016
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…
14 June 2012
Mortgage
Delivered: 15 June 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All of its rights to and title and interest from time to…
14 May 2012
Mortgage
Delivered: 21 May 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All of its rights to and title and interest from time to…
17 April 2012
Mortgage
Delivered: 20 April 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: Right title and interest in the approved meters and each…
7 March 2012
Mortgage
Delivered: 14 March 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All rights to and title and interest from time to time in…
6 February 2012
Mortgage
Delivered: 10 February 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All rights to and title and interest in the approved meters…
16 January 2012
Mortgage
Delivered: 19 January 2012
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All of its rights to and title and interest from time to…
13 December 2011
Mortgage
Delivered: 15 December 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All right to and title from time to time in the approved…
10 November 2011
Mortgage
Delivered: 14 November 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All rights to and title and interest from time to time in…
12 October 2011
Mortgage
Delivered: 14 October 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All rights to and title and interest from time to time in…
13 September 2011
Mortgage
Delivered: 14 September 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: All rights to and title and interest from time to time in…
10 August 2011
Mortgage
Delivered: 15 August 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: The approved meters, each approved meter transfer spa…
28 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied
on 15 January 2014
Persons entitled: Macquarie Bank International Limited
Description: Fixed and floating charge over the approved meters all…