MONNOW VALLEY BIOMASS PLC
NEWPORT BPUK1 LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 09278519
Status Active
Incorporation Date 23 October 2014
Company Type Public Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MONNOW VALLEY BIOMASS PLC are www.monnowvalleybiomass.co.uk, and www.monnow-valley-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monnow Valley Biomass Plc is a Public Limited Company. The company registration number is 09278519. Monnow Valley Biomass Plc has been working since 23 October 2014. The present status of the company is Active. The registered address of Monnow Valley Biomass Plc is Severn House Hazell Drive Newport Np10 8fy. . SMITH, Karen is a Secretary of the company. BENNETT, Colin is a Director of the company. GRANT, Benjamin John Francis is a Director of the company. SMITH, Karen is a Director of the company. Director HUGHES, Robyn John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 20 January 2016
Director
BENNETT, Colin
Appointed Date: 23 October 2014
73 years old
Director
GRANT, Benjamin John Francis
Appointed Date: 23 October 2014
45 years old
Director
SMITH, Karen
Appointed Date: 23 October 2014
61 years old

Resigned Directors

Director
HUGHES, Robyn John
Resigned: 30 September 2015
Appointed Date: 23 October 2014
68 years old

Persons With Significant Control

Biomass Partners Uk Limited
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

MONNOW VALLEY BIOMASS PLC Events

22 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 June 2015
24 Feb 2016
Satisfaction of charge 092785190001 in full
20 Jan 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 5 more events
30 Dec 2014
Registration of a charge
19 Dec 2014
Registration of charge 092785190001, created on 17 December 2014
11 Dec 2014
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 135,001
11 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1

MONNOW VALLEY BIOMASS PLC Charges

17 December 2014
Charge code 0927 8519 0001
Delivered: 19 December 2014
Status: Satisfied on 24 February 2016
Persons entitled: Thincats Loan Syndicates LTD
Description: Contains fixed charge…

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