INFINIS (RE-GEN) LIMITED
NORTHAMPTON SUMMERLEAZE RE-GENERATION LIMITED THOMAS GRAVESON LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 00151665
Status Active
Incorporation Date 14 October 1918
Company Type Private Limited Company
Address FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 001516650018, created on 21 February 2017; Memorandum and Articles of Association. The most likely internet sites of INFINIS (RE-GEN) LIMITED are www.infinisregen.co.uk, and www.infinis-re-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seven years and one months. Infinis Re Gen Limited is a Private Limited Company. The company registration number is 00151665. Infinis Re Gen Limited has been working since 14 October 1918. The present status of the company is Active. The registered address of Infinis Re Gen Limited is First Floor 500 Pavilion Drive Northampton Business Park Northampton Northamptonshire Nn4 7yj. . LONG, Jacqueline is a Secretary of the company. HOLTON, Michael Damien is a Director of the company. MILNE, James Huxley is a Director of the company. PICKERING, Stephen Shane is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEVAN, Richard Edward has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary GRAVESON, Dorothy Edythe has been resigned. Secretary ILIFFE, Jeffrey Michael has been resigned. Secretary LINK, Charles Richard Stephen has been resigned. Secretary MALKINSON, Jeremy Paul has been resigned. Director AIKMAN, Elizabeth Jane has been resigned. Director BOYD, Gordon Alexander has been resigned. Director CONSTANTINE, Simon John has been resigned. Director DAFFERN, Paul George has been resigned. Director GIBBINS, Stewart Charles has been resigned. Director GRAVESON, Dorothy Edythe has been resigned. Director GRAVESON, Peter has been resigned. Director GREGSON, Paul Jonathan has been resigned. Director HARDMAN, Steven Neville has been resigned. Director HINTON, Thomas Edward has been resigned. Director ILIFFE, Jeffrey Michael has been resigned. Director LOVELL, Alan Charles has been resigned. Director LOWE, Michael Andrew has been resigned. Director MACHIELS, Eric Philippe Marianne, Dr has been resigned. Director MALKINSON, Jeremy Paul has been resigned. Director MURPHY, David has been resigned. Director PRIOR, Bruno George has been resigned. Director PRIOR, Peter Herbert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LONG, Jacqueline
Appointed Date: 30 December 2015
Director
HOLTON, Michael Damien
Appointed Date: 08 December 2016
52 years old
Director
MILNE, James Huxley
Appointed Date: 08 December 2016
53 years old
Director
PICKERING, Stephen Shane
Appointed Date: 13 May 2015
56 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BEVAN, Richard Edward
Resigned: 27 August 1999
Appointed Date: 28 April 1998
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 31 January 2007
Secretary
GRAVESON, Dorothy Edythe
Resigned: 28 April 1998
Secretary
ILIFFE, Jeffrey Michael
Resigned: 10 March 2000
Appointed Date: 27 August 1999
Secretary
LINK, Charles Richard Stephen
Resigned: 11 February 2004
Appointed Date: 10 March 2000
Secretary
MALKINSON, Jeremy Paul
Resigned: 31 January 2007
Appointed Date: 11 February 2004
Director
AIKMAN, Elizabeth Jane
Resigned: 12 March 2012
Appointed Date: 28 September 2007
59 years old
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 12 March 2012
65 years old
Director
CONSTANTINE, Simon John
Resigned: 03 June 1999
Appointed Date: 01 May 1998
66 years old
Director
DAFFERN, Paul George
Resigned: 28 September 2007
Appointed Date: 31 January 2007
72 years old
Director
GIBBINS, Stewart Charles
Resigned: 30 April 2015
Appointed Date: 01 March 2010
77 years old
Director
GRAVESON, Dorothy Edythe
Resigned: 28 April 1998
92 years old
Director
GRAVESON, Peter
Resigned: 10 March 2000
97 years old
Director
GREGSON, Paul Jonathan
Resigned: 08 December 2016
Appointed Date: 26 October 2010
61 years old
Director
HARDMAN, Steven Neville
Resigned: 08 December 2016
Appointed Date: 30 March 2009
57 years old
Director
HINTON, Thomas Edward
Resigned: 08 December 2016
Appointed Date: 28 October 2015
46 years old
Director
ILIFFE, Jeffrey Michael
Resigned: 10 March 2000
Appointed Date: 16 September 1998
63 years old
Director
LOVELL, Alan Charles
Resigned: 31 July 2009
Appointed Date: 31 January 2007
72 years old
Director
LOWE, Michael Andrew
Resigned: 31 January 2007
Appointed Date: 07 June 2006
62 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Resigned: 08 December 2016
Appointed Date: 04 August 2009
59 years old
Director
MALKINSON, Jeremy Paul
Resigned: 31 January 2007
Appointed Date: 10 March 2000
66 years old
Director
MURPHY, David
Resigned: 10 March 2000
Appointed Date: 22 October 1999
62 years old
Director
PRIOR, Bruno George
Resigned: 31 January 2007
Appointed Date: 23 December 2002
59 years old
Director
PRIOR, Peter Herbert
Resigned: 31 January 2007
Appointed Date: 10 March 2000
82 years old

Persons With Significant Control

Infinis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFINIS (RE-GEN) LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Registration of charge 001516650018, created on 21 February 2017
24 Feb 2017
Memorandum and Articles of Association
24 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Appointment of James Huxley Milne as a director on 8 December 2016
...
... and 178 more events
06 Nov 1987
Return made up to 30/10/87; full list of members
29 Dec 1986
Return made up to 01/12/86; full list of members
03 Dec 1986
Accounts for a small company made up to 31 December 1985
25 Feb 1977
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Oct 1918
Incorporation

INFINIS (RE-GEN) LIMITED Charges

21 February 2017
Charge code 0015 1665 0018
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 March 2006
Guarantee & debenture
Delivered: 1 April 2006
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Guarantee & debenture
Delivered: 10 March 2004
Status: Satisfied on 1 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 30 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2000
Chattels mortgage created by the company formerly known as thomas graveson limited
Delivered: 18 February 2000
Status: Satisfied on 30 January 2007
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Jenbacher generating set comprising 20 cylinder internal…
12 February 1999
Composite guarantee and debenture
Delivered: 26 February 1999
Status: Satisfied on 27 July 2000
Persons entitled: The Thames Fund Limited
Description: .. fixed and floating charges over the undertaking and all…
26 August 1998
Mortgage
Delivered: 29 August 1998
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The generating equipment manufactured by jenbacher…
26 August 1998
Charge
Delivered: 29 August 1998
Status: Satisfied on 30 January 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All uncalled capital and f/h and l/h property all book…
28 April 1998
Debenture
Delivered: 5 May 1998
Status: Satisfied on 12 April 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 1994
Chattels mortgage
Delivered: 28 November 1994
Status: Satisfied on 6 April 1998
Persons entitled: Forward Trust Limited
Description: Four jenbach gas engine generating sets type jgc 320GS-ll…
24 August 1994
Chattels mortgage
Delivered: 31 August 1994
Status: Satisfied on 6 April 1998
Persons entitled: Forward Trust Limited
Description: 2 new jenbach gas engine generating sets jgc 320 gs ll…
14 October 1993
Mortgage debenture
Delivered: 1 November 1993
Status: Satisfied on 26 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1993
Legal mortgage
Delivered: 26 October 1993
Status: Satisfied on 26 August 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a orchard and land adjoining situate at…
5 August 1991
Legal charge
Delivered: 19 August 1991
Status: Satisfied on 4 December 1993
Persons entitled: Barclays Bank PLC
Description: Land at millhead warton, nr carnforth, lancs.
24 July 1991
Chattels mortgage
Delivered: 24 July 1991
Status: Satisfied on 15 March 1996
Persons entitled: Forward Trust Limited.
Description: 3 new jenbach gas engine generating sets type jgs 216…
9 August 1989
Chattel mortgage
Delivered: 30 August 1989
Status: Satisfied on 4 December 1993
Persons entitled: Barclays Bank PLC
Description: Jenbacher werke ag electricity generating gas engine…
30 August 1984
Debenture
Delivered: 7 September 1984
Status: Satisfied on 4 December 1993
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
27 August 1945
Mortgage
Delivered: 31 August 1945
Status: Satisfied on 26 August 1998
Persons entitled: Martins Bank LTD.
Description: The property of the company situate at staucley castind…

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