COLEFORD ENERGY LTD
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4QF

Company number 08163696
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address LONG BARN MANOR FARM, STRATTON ON THE FOSSE, RADSTOCK, SOMERSET, BA3 4QF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 1 August 2016 with updates; Registration of charge 081636960003, created on 3 September 2015. The most likely internet sites of COLEFORD ENERGY LTD are www.colefordenergy.co.uk, and www.coleford-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Coleford Energy Ltd is a Private Limited Company. The company registration number is 08163696. Coleford Energy Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of Coleford Energy Ltd is Long Barn Manor Farm Stratton On The Fosse Radstock Somerset Ba3 4qf. . THOMPSON, Jonathan Simon is a Director of the company. THORP, Jeremy Peter is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
THOMPSON, Jonathan Simon
Appointed Date: 01 August 2012
62 years old
Director
THORP, Jeremy Peter
Appointed Date: 31 January 2014
64 years old

COLEFORD ENERGY LTD Events

08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
11 Sep 2015
Registration of charge 081636960003, created on 3 September 2015
05 Sep 2015
Satisfaction of charge 081636960002 in full
05 Sep 2015
Satisfaction of charge 081636960001 in full
...
... and 15 more events
30 Jan 2014
Resolutions
  • RES13 ‐ A class of a ordinary shares of 50P each are created having rights and restrictions. Directors authorised to allot shares up to a nominal amount of £5,000,000 and also to allot shares up to an aggregate nominal value of £1,000,000 pursuant to a (convertible loan) and (share warrant) 08/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2014
Registration of charge 081636960001
17 Jan 2014
Registration of charge 081636960002
04 Sep 2013
Annual return made up to 1 August 2013 with full list of shareholders
01 Aug 2012
Incorporation

COLEFORD ENERGY LTD Charges

3 September 2015
Charge code 0816 3696 0003
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
17 January 2014
Charge code 0816 3696 0001
Delivered: 20 January 2014
Status: Satisfied on 5 September 2015
Persons entitled: Macquarie Bank Limited, London Branch
Description: N/A.. notification of addition to or amendment of charge…
9 January 2014
Charge code 0816 3696 0002
Delivered: 17 January 2014
Status: Satisfied on 5 September 2015
Persons entitled: Macquarie Bank Limited
Description: Notification of addition to or amendment of charge…

Similar Companies

COLEFORD CHARCOAL GRILL LIMITED COLEFORD ELECTRICAL SERVICES LIMITED COLEFORD LEISURE (HOLDINGS) LIMITED COLEFORD LEISURE LIMITED COLEFORD LIMITED COLEFORD MANAGEMENT LTD COLEFORD MOTORS LIMITED