ECLECTIC ENERGY LIMITED
OLLERTON ESSENCEGUARD LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9FD
Company number 03883495
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNIT 22 SHERWOOD NETWORKCENTRE, SHERWOOD ENERGY VILLAGE, OLLERTON, NOTTINGHAMSHIRE, NG22 9FD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Colin Edward Barden as a director on 31 May 2016; Termination of appointment of Alison Anderson as a director on 31 May 2016. The most likely internet sites of ECLECTIC ENERGY LIMITED are www.eclecticenergy.co.uk, and www.eclectic-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Retford Rail Station is 8.4 miles; to Worksop Rail Station is 9.2 miles; to Rolleston Rail Station is 10.2 miles; to Fiskerton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclectic Energy Limited is a Private Limited Company. The company registration number is 03883495. Eclectic Energy Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Eclectic Energy Limited is Unit 22 Sherwood Networkcentre Sherwood Energy Village Ollerton Nottinghamshire Ng22 9fd. . ANDERSON, Michael Henry is a Director of the company. ANDERSON, Peter James is a Director of the company. Secretary ANDERSON, Michael Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Alison has been resigned. Director BARDEN, Colin Edward has been resigned. Director COLLIER, Geoffrey Lawrence has been resigned. Director LEE, John William has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
ANDERSON, Michael Henry
Appointed Date: 09 December 1999
77 years old

Director
ANDERSON, Peter James
Appointed Date: 09 December 1999
69 years old

Resigned Directors

Secretary
ANDERSON, Michael Henry
Resigned: 13 April 2008
Appointed Date: 09 December 1999

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 25 November 1999

Director
ANDERSON, Alison
Resigned: 31 May 2016
Appointed Date: 09 December 1999
76 years old

Director
BARDEN, Colin Edward
Resigned: 31 May 2016
Appointed Date: 09 December 1999
67 years old

Director
COLLIER, Geoffrey Lawrence
Resigned: 15 June 2009
Appointed Date: 24 May 2007
65 years old

Director
LEE, John William
Resigned: 26 August 2009
Appointed Date: 24 May 2007
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Peter James Anderson
Notified on: 1 June 2016
69 years old
Nature of control: Has significant influence or control

ECLECTIC ENERGY LIMITED Events

29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
31 May 2016
Termination of appointment of Colin Edward Barden as a director on 31 May 2016
31 May 2016
Termination of appointment of Alison Anderson as a director on 31 May 2016
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 70 more events
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
Registered office changed on 05/01/00 from: 12 york place leeds west yorkshire LS1 2DS
08 Dec 1999
Company name changed essenceguard LIMITED\certificate issued on 09/12/99
25 Nov 1999
Incorporation

ECLECTIC ENERGY LIMITED Charges

5 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 23 August 2011
Persons entitled: Nottinghamshire County Council
Description: By way of fixed charge the goddwill and uncalled capital…
25 July 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 2001
Debenture
Delivered: 31 October 2001
Status: Satisfied on 17 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2000
Debenture deed
Delivered: 6 June 2000
Status: Satisfied on 17 August 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…