PATCHWORK ENERGY LIMITED
MALTON DERBYSHIRE BIOMASS LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 9QT

Company number 07921738
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address MANOR FARM, EDDLETHORPE, MALTON, NORTH YORKSHIRE, YO17 9QT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 079217380006 in full; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of PATCHWORK ENERGY LIMITED are www.patchworkenergy.co.uk, and www.patchwork-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Patchwork Energy Limited is a Private Limited Company. The company registration number is 07921738. Patchwork Energy Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of Patchwork Energy Limited is Manor Farm Eddlethorpe Malton North Yorkshire Yo17 9qt. . BROWN, Julia Hannah is a Director of the company. BROWN, Richard is a Director of the company. Director DERBYSHIRE, Stephen has been resigned. Director WATSON, Alison Jane has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BROWN, Julia Hannah
Appointed Date: 20 December 2013
52 years old
Director
BROWN, Richard
Appointed Date: 02 March 2012
63 years old

Resigned Directors

Director
DERBYSHIRE, Stephen
Resigned: 20 December 2013
Appointed Date: 24 January 2012
69 years old
Director
WATSON, Alison Jane
Resigned: 21 November 2016
Appointed Date: 05 May 2016
63 years old

Persons With Significant Control

Pel (Holdings) Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more

PATCHWORK ENERGY LIMITED Events

20 Mar 2017
Satisfaction of charge 079217380006 in full
23 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 34 more events
13 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
08 Mar 2012
Company name changed derbyshire biomass LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-03-02
08 Mar 2012
Change of name notice
24 Jan 2012
Incorporation

PATCHWORK ENERGY LIMITED Charges

24 November 2015
Charge code 0792 1738 0007
Delivered: 24 November 2015
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
29 July 2015
Charge code 0792 1738 0006
Delivered: 30 July 2015
Status: Satisfied on 20 March 2017
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
20 July 2015
Charge code 0792 1738 0005
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 July 2015
Charge code 0792 1738 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2015
Charge code 0792 1738 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
11 December 2014
Charge code 0792 1738 0002
Delivered: 17 December 2014
Status: Satisfied on 20 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 15 October 2014
Persons entitled: Stephen Derbyshire
Description: Fixed and floating charge over the undertaking and all…

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