POWER INTERNET LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2TN

Company number 03053650
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address BEACON HILL PARK, CAFFERATA WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2TN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017; Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017; Termination of appointment of Timothy Piers Radford as a director on 8 February 2017. The most likely internet sites of POWER INTERNET LIMITED are www.powerinternet.co.uk, and www.power-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Collingham Rail Station is 4.9 miles; to Swinderby Rail Station is 7.4 miles; to Elton & Orston Rail Station is 9.1 miles; to Bottesford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Internet Limited is a Private Limited Company. The company registration number is 03053650. Power Internet Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Power Internet Limited is Beacon Hill Park Cafferata Way Newark Nottinghamshire Ng24 2tn. . PEPPER, Harry William Terry is a Secretary of the company. MARNHAM, Benjamin Luke is a Director of the company. PEPPER, Harry William Terry is a Director of the company. Secretary RADFORD, Jonathan Vaughan has been resigned. Secretary SMITH, Paul has been resigned. Secretary TUGULU, Antonio has been resigned. Secretary WATTIS, Philip has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ARNOLD, Mark Robert has been resigned. Director CHAMBERS, David John has been resigned. Director GARDNER, Steven Charles has been resigned. Director HILL, Adam has been resigned. Director HILL, Adam has been resigned. Director NORTON, Oliver has been resigned. Director RADFORD, Jonathan Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director ROBINSON, Lindsey Anne has been resigned. Director SILVERTON, Dennis Alfred has been resigned. Director TUGULU, Antonio has been resigned. Director TUGULU, Antonio has been resigned. Director WATTIS, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEPPER, Harry William Terry
Appointed Date: 08 February 2017
Director
MARNHAM, Benjamin Luke
Appointed Date: 08 February 2017
53 years old
Director
PEPPER, Harry William Terry
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Secretary
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 02 June 2011
Secretary
SMITH, Paul
Resigned: 16 November 2009
Appointed Date: 01 March 2009
Secretary
TUGULU, Antonio
Resigned: 30 June 2004
Appointed Date: 05 May 1995
Secretary
WATTIS, Philip
Resigned: 01 March 2009
Appointed Date: 01 July 2004
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 May 1995
Appointed Date: 05 May 1995
Director
ARNOLD, Mark Robert
Resigned: 22 May 2006
Appointed Date: 05 May 1995
55 years old
Director
CHAMBERS, David John
Resigned: 30 September 2010
Appointed Date: 01 October 2009
55 years old
Director
GARDNER, Steven Charles
Resigned: 31 December 2004
Appointed Date: 05 May 1995
57 years old
Director
HILL, Adam
Resigned: 02 June 2011
Appointed Date: 30 September 2010
57 years old
Director
HILL, Adam
Resigned: 03 November 2009
Appointed Date: 21 November 1995
57 years old
Director
NORTON, Oliver
Resigned: 29 December 2006
Appointed Date: 01 March 2002
50 years old
Director
RADFORD, Jonathan Vaughan
Resigned: 08 February 2017
Appointed Date: 02 June 2011
66 years old
Director
RADFORD, Timothy Piers
Resigned: 08 February 2017
Appointed Date: 02 June 2011
64 years old
Director
ROBINSON, Lindsey Anne
Resigned: 05 March 2010
Appointed Date: 31 March 2009
57 years old
Director
SILVERTON, Dennis Alfred
Resigned: 02 June 2011
Appointed Date: 01 March 2010
81 years old
Director
TUGULU, Antonio
Resigned: 30 November 2014
Appointed Date: 30 September 2010
61 years old
Director
TUGULU, Antonio
Resigned: 30 June 2004
Appointed Date: 05 May 1995
61 years old
Director
WATTIS, Philip
Resigned: 04 June 2009
Appointed Date: 21 November 1995
54 years old

POWER INTERNET LIMITED Events

20 Feb 2017
Appointment of Mr Harry William Terry Pepper as a secretary on 8 February 2017
20 Feb 2017
Appointment of Mr Benjamin Luke Marnham as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Timothy Piers Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a director on 8 February 2017
20 Feb 2017
Termination of appointment of Jonathan Vaughan Radford as a secretary on 8 February 2017
...
... and 102 more events
23 Nov 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1995
Particulars of mortgage/charge
16 May 1995
Secretary resigned
05 May 1995
Incorporation

POWER INTERNET LIMITED Charges

15 August 2011
Debenture
Delivered: 25 August 2011
Status: Satisfied on 14 February 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Rent deposit deed
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Csam UK Put (No.1) Limited and Csam UK Put (No.2) Limited
Description: Monies from time to time standing to the credit of a…
6 September 2006
Rent deposit deed
Delivered: 9 September 2006
Status: Satisfied on 2 March 2011
Persons entitled: Csam UK Put (No.1) Limited & Csam UK Put (No.2) Limited
Description: Monies from time to time standing to the credit of a…
14 October 2003
Rent deposit deed
Delivered: 18 October 2003
Status: Satisfied on 2 March 2011
Persons entitled: Confederation Life Insurance Company (UK) Limited and Credit Suisse Pooled Pensions Limited
Description: Monies from time to time standing to the credit of a…
28 July 2000
Rent deposit deed
Delivered: 4 August 2000
Status: Satisfied on 2 March 2011
Persons entitled: Confederation Life Insurance Company (UK) Limited Slc Pooled Pensions Limited
Description: The amount standing to the credit of the deposit account…
28 July 2000
Rent deposit deed
Delivered: 1 August 2000
Status: Satisfied on 2 March 2011
Persons entitled: Confederation Life Insurance Company (UK) Limited
Description: A rent deposit of £18,000.
1 June 1995
Fixed and floating charge
Delivered: 10 June 1995
Status: Satisfied on 2 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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