GREEN FROG POWER 214 LIMITED
COLESHILL PIMCO 2897 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 07609301
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address UNIT 17 THE COURTYARD, GORSEY LANE, COLESHILL, B46 1JA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4,000,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of GREEN FROG POWER 214 LIMITED are www.greenfrogpower214.co.uk, and www.green-frog-power-214.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Green Frog Power 214 Limited is a Private Limited Company. The company registration number is 07609301. Green Frog Power 214 Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Green Frog Power 214 Limited is Unit 17 The Courtyard Gorsey Lane Coleshill B46 1ja. . BEAUMONT, Neil Geoffrey is a Secretary of the company. BELLIZIA, Guilio is a Director of the company. HALL-SMITH, James Edward is a Director of the company. JONES, Mark Wesley is a Director of the company. TAYLOR, Jeremy William Kirwan is a Director of the company. Secretary GUDGEON, Richard Keith has been resigned. Director CRAWFORD, Richard has been resigned. Director GUDGEON, Richard Keith has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BEAUMONT, Neil Geoffrey
Appointed Date: 25 April 2014
Director
BELLIZIA, Guilio
Appointed Date: 28 May 2014
49 years old
Director
HALL-SMITH, James Edward
Appointed Date: 07 June 2011
56 years old
Director
JONES, Mark Wesley
Appointed Date: 19 April 2011
63 years old
Director
TAYLOR, Jeremy William Kirwan
Appointed Date: 19 April 2011
62 years old

Resigned Directors

Secretary
GUDGEON, Richard Keith
Resigned: 25 April 2014
Appointed Date: 19 April 2011
Director
CRAWFORD, Richard
Resigned: 28 May 2014
Appointed Date: 07 June 2011
62 years old
Director
GUDGEON, Richard Keith
Resigned: 30 May 2014
Appointed Date: 19 April 2011
55 years old

GREEN FROG POWER 214 LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4,000,000
20 Oct 2015
Full accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,000,000
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 24 more events
22 Jun 2011
Appointment of Richard Crawford as a director
22 Jun 2011
Appointment of James Edward Hall-Smith as a director
19 Apr 2011
Company name changed pimco 2897 LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
19 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
19 Apr 2011
Incorporation

GREEN FROG POWER 214 LIMITED Charges

20 March 2013
Supplemental legal charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Land at dowlais merthyr tydfil all of the plant machinery…
8 November 2012
Supplemental legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of the land at electricity substation, tir john, dinam…
8 November 2012
Supplemental legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of the land at electricity substation, northwick…
8 November 2012
Supplemental legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of the land at electricity substation, willoughby…
10 July 2012
Supplemental legal charge
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Plymouth main faraday road and all rights accruing to…
18 June 2012
Supplemental legal charge
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Land at electricity substation whitford works briton ferry…
22 May 2012
Supplemental legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property relating to hirwaun industrial estate main…
22 May 2012
Supplemental legal charge
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: F/H property relating to swansea garngoch (timet)…
1 February 2012
Supplemental legal charge
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All the land which is "electricity substation, dunscombe…
24 August 2011
Debenture
Delivered: 26 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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