INTERNATIONAL ENERGY CROPS LIMITED
MARKET DRAYTON

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2PG

Company number 07068348
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address IEC HOUSE, OLD SPRINGS, MARKET DRAYTON, SHROPSHIRE, TF9 2PG
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 070683480002, created on 10 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of INTERNATIONAL ENERGY CROPS LIMITED are www.internationalenergycrops.co.uk, and www.international-energy-crops.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. International Energy Crops Limited is a Private Limited Company. The company registration number is 07068348. International Energy Crops Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of International Energy Crops Limited is Iec House Old Springs Market Drayton Shropshire Tf9 2pg. . WILSON, Keith is a Secretary of the company. WILSON, Harry is a Director of the company. WILSON, Ian is a Director of the company. WILSON, Keith is a Director of the company. Secretary PASCOE, Nicholas has been resigned. Director LOOSEMORE, Mark Edward has been resigned. Director PASCOE, Nicholas has been resigned. Director PASCOE, Nicholas has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
WILSON, Keith
Appointed Date: 09 August 2010
Director
WILSON, Harry
Appointed Date: 19 September 2010
78 years old
Director
WILSON, Ian
Appointed Date: 19 September 2010
43 years old
Director
WILSON, Keith
Appointed Date: 06 November 2009
48 years old

Resigned Directors

Secretary
PASCOE, Nicholas
Resigned: 30 July 2010
Appointed Date: 06 November 2009
Director
LOOSEMORE, Mark Edward
Resigned: 11 August 2011
Appointed Date: 01 March 2010
55 years old
Director
PASCOE, Nicholas
Resigned: 02 September 2010
Appointed Date: 06 November 2009
57 years old
Director
PASCOE, Nicholas
Resigned: 30 July 2010
Appointed Date: 06 November 2009
57 years old

Persons With Significant Control

Mr Ian Wilson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Wilson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERNATIONAL ENERGY CROPS LIMITED Events

10 Jan 2017
Registration of charge 070683480002, created on 10 January 2017
18 Dec 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 May 2016
Registration of charge 070683480001, created on 28 April 2016
...
... and 23 more events
12 Apr 2010
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1,000
12 Apr 2010
Appointment of Mr Mark Edward Loosemore as a director
12 Feb 2010
Appointment of Mr Nicholas Pascoe as a director
09 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTERNATIONAL ENERGY CROPS LIMITED Charges

10 January 2017
Charge code 0706 8348 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as land at old springs, market…
28 April 2016
Charge code 0706 8348 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Fixed charges over all land and intellectual property owned…

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