PORTERLEDGE RENEWABLE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 08234451
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PORTERLEDGE RENEWABLE LIMITED are www.porterledgerenewable.co.uk, and www.porterledge-renewable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Porterledge Renewable Limited is a Private Limited Company. The company registration number is 08234451. Porterledge Renewable Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Porterledge Renewable Limited is 51 North Hill Plymouth Devon Pl4 8hz. . FELSTEAD, Mark Thomas is a Director of the company. PEARSON, John Edward is a Director of the company. Director PEARSON, Genevieve Katherine has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FELSTEAD, Mark Thomas
Appointed Date: 16 January 2013
65 years old
Director
PEARSON, John Edward
Appointed Date: 01 October 2012
50 years old

Resigned Directors

Director
PEARSON, Genevieve Katherine
Resigned: 16 January 2013
Appointed Date: 31 October 2012
48 years old

PORTERLEDGE RENEWABLE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400
03 Dec 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 400
...
... and 14 more events
22 Jan 2013
Change of share class name or designation
22 Jan 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 180(4)(a) 16/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2013
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Appointment of Mrs Genevieve Katherine Pearson as a director
01 Oct 2012
Incorporation

PORTERLEDGE RENEWABLE LIMITED Charges

11 July 2014
Charge code 0823 4451 0004
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The leasehold property known as land at thorne farm…
11 July 2014
Charge code 0823 4451 0003
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Lease relating to land at thorne farm, pancrasweek…
11 July 2014
Charge code 0823 4451 0002
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
16 January 2013
Debenture
Delivered: 22 January 2013
Status: Satisfied on 9 July 2014
Persons entitled: Mark Thomas Felstead
Description: L/H premises at thorne farm holsworthy devon fixed and…

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