GENERATION (UK) LIMITED
OLDBURY MITIE GENERATION LIMITED MITIE ACCESS SYSTEMS LIMITED MITIE GENERATION LIMITED GENERATION BUILDING EQUIPMENT LIMITED

Hellopages » West Midlands » Sandwell » B69 4LA

Company number 01358506
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address TRINITY STREET, OFF TAT BANK ROAD, OLDBURY, WEST MIDLANDS, B69 4LA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017; Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on 16 January 2017; Termination of appointment of Louis Marie Maurice Roger Huetz as a director on 16 January 2017. The most likely internet sites of GENERATION (UK) LIMITED are www.generationuk.co.uk, and www.generation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Generation Uk Limited is a Private Limited Company. The company registration number is 01358506. Generation Uk Limited has been working since 17 March 1978. The present status of the company is Active. The registered address of Generation Uk Limited is Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4la. . WILKINSON, Alan is a Secretary of the company. CLIFFORD, Mark is a Director of the company. WILKINSON, Alan is a Director of the company. Secretary DRAKE, Kenneth James has been resigned. Secretary GREEN, Barry has been resigned. Secretary REID, James has been resigned. Secretary ROBINSON, Paul William has been resigned. Secretary ROSS, Corina Katherine has been resigned. Secretary THOMAS, Marshall Owen has been resigned. Secretary WATERS, Anthony Floyd has been resigned. Director ALTRAD, Mohed, Dr has been resigned. Director BECK, John Edgar has been resigned. Director BOWKETT, Michael James has been resigned. Director BUDDEN, Derek Ernest Arthur has been resigned. Director CHANDLER, Neil Charles has been resigned. Director CLIFFORD, John Joseph has been resigned. Director GANNON, Francis has been resigned. Director GARCIA, Isabelle Marie Andree Montfort Epouse, Madame has been resigned. Director GLYNN, Harry has been resigned. Director GREEN, Barry has been resigned. Director HUETZ, Louis Marie Maurice Roger has been resigned. Director LANCASTER, Alan William has been resigned. Director MCALPINE, Hamish has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director MEADMORE, Brian has been resigned. Director NEILSON, Raymond Kennedy has been resigned. Director NICHOLLS, Karen Jean has been resigned. Director OLLIVIER, Antoine, Monsieur has been resigned. Director PERRY, John Ernest has been resigned. Director REID, James has been resigned. Director ROBINSON, Paul William has been resigned. Director SKEATS, Alan John Charles has been resigned. Director SOLER, Laurence Nicole Florence has been resigned. Director SPENSLEY, Michael has been resigned. Director STEWART, Ian Reginald has been resigned. Director TELLING, David Malcolm has been resigned. Director THORNTON, Rachel Elizabeth has been resigned. Director WALTON, Christopher Stephen has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WILKINSON, Alan
Appointed Date: 30 September 2004
Director
CLIFFORD, Mark
Appointed Date: 02 November 2001
55 years old
Director
WILKINSON, Alan
Appointed Date: 01 June 2001
64 years old

Resigned Directors

Secretary
DRAKE, Kenneth James
Resigned: 28 May 1993
Secretary
GREEN, Barry
Resigned: 17 December 1998
Appointed Date: 13 January 1997
Secretary
REID, James
Resigned: 06 April 1994
Appointed Date: 28 May 1993
Secretary
ROBINSON, Paul William
Resigned: 21 January 1997
Appointed Date: 06 April 1994
Secretary
ROSS, Corina Katherine
Resigned: 30 September 2004
Appointed Date: 04 May 2000
Secretary
THOMAS, Marshall Owen
Resigned: 04 May 2000
Appointed Date: 21 January 1997
Secretary
WATERS, Anthony Floyd
Resigned: 31 March 2002
Appointed Date: 21 January 1997
Director
ALTRAD, Mohed, Dr
Resigned: 16 January 2017
Appointed Date: 31 March 2012
77 years old
Director
BECK, John Edgar
Resigned: 06 April 1994
95 years old
Director
BOWKETT, Michael James
Resigned: 22 March 2000
Appointed Date: 20 March 1998
62 years old
Director
BUDDEN, Derek Ernest Arthur
Resigned: 31 March 1993
93 years old
Director
CHANDLER, Neil Charles
Resigned: 15 November 2001
Appointed Date: 16 November 1998
82 years old
Director
CLIFFORD, John Joseph
Resigned: 03 March 2004
Appointed Date: 29 January 1998
83 years old
Director
GANNON, Francis
Resigned: 31 May 2000
75 years old
Director
GARCIA, Isabelle Marie Andree Montfort Epouse, Madame
Resigned: 16 January 2017
Appointed Date: 31 March 2012
59 years old
Director
GLYNN, Harry
Resigned: 30 April 1997
91 years old
Director
GREEN, Barry
Resigned: 31 May 2002
77 years old
Director
HUETZ, Louis Marie Maurice Roger
Resigned: 16 January 2017
Appointed Date: 01 November 2014
55 years old
Director
LANCASTER, Alan William
Resigned: 30 January 1998
85 years old
Director
MCALPINE, Hamish
Resigned: 28 March 1996
Appointed Date: 15 February 1994
70 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 30 September 2004
Appointed Date: 07 October 2003
62 years old
Director
MEADMORE, Brian
Resigned: 31 July 2010
Appointed Date: 11 May 1999
75 years old
Director
NEILSON, Raymond Kennedy
Resigned: 16 January 2017
Appointed Date: 31 March 2012
59 years old
Director
NICHOLLS, Karen Jean
Resigned: 21 January 1997
Appointed Date: 28 March 1996
50 years old
Director
OLLIVIER, Antoine, Monsieur
Resigned: 31 October 2014
Appointed Date: 31 March 2012
44 years old
Director
PERRY, John Ernest
Resigned: 01 April 2000
Appointed Date: 05 November 1998
84 years old
Director
REID, James
Resigned: 21 January 1997
86 years old
Director
ROBINSON, Paul William
Resigned: 21 February 1997
Appointed Date: 06 April 1994
80 years old
Director
SKEATS, Alan John Charles
Resigned: 20 June 2001
Appointed Date: 13 March 1998
79 years old
Director
SOLER, Laurence Nicole Florence
Resigned: 25 July 2012
Appointed Date: 31 March 2012
44 years old
Director
SPENSLEY, Michael
Resigned: 08 October 2002
84 years old
Director
STEWART, Ian Reginald
Resigned: 30 September 2004
Appointed Date: 31 October 2001
84 years old
Director
TELLING, David Malcolm
Resigned: 10 October 2003
Appointed Date: 21 January 1997
87 years old
Director
THORNTON, Rachel Elizabeth
Resigned: 01 October 1999
Appointed Date: 31 August 1999
71 years old
Director
WALTON, Christopher Stephen
Resigned: 22 March 2000
Appointed Date: 16 March 1998
78 years old

Persons With Significant Control

Generation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERATION (UK) LIMITED Events

18 Jan 2017
Termination of appointment of Raymond Kennedy Neilson as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Louis Marie Maurice Roger Huetz as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Mohed Altrad as a director on 16 January 2017
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
...
... and 187 more events
21 Aug 1986
Director resigned
17 Jun 1986
Full accounts made up to 31 May 1985
07 May 1986
Return made up to 31/12/85; full list of members
31 May 1978
Company name changed\certificate issued on 31/05/78
17 Mar 1978
Incorporation

GENERATION (UK) LIMITED Charges

29 February 2016
Charge code 0135 8506 0017
Delivered: 29 February 2016
Status: Satisfied on 7 October 2016
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Assignment…
14 March 2012
Rent deposit deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Heracles Limited
Description: The amount standing to the credit of the rent deposit deed…
14 March 2012
Rent deposit deed
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Heracles Limited
Description: The amount standing to the credit of the rent deposit from…
19 November 2009
Legal assignment over contract monies
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 February 2008
Floating charge
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
4 October 2004
Fixed charge on purchased debts which fail to vest
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 September 2004
Mortgage debenture
Delivered: 7 October 2004
Status: Satisfied on 21 May 2010
Persons entitled: Mitie Group PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1997
Fixed and floating charge
Delivered: 7 February 1997
Status: Satisfied on 5 October 2004
Persons entitled: Mitie Group PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1996
Mortgage
Delivered: 3 July 1996
Status: Satisfied on 1 June 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a part of ground floor of unit 8 curran…
24 October 1995
Mortgage
Delivered: 1 November 1995
Status: Satisfied on 1 June 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a atlantic wharf hertford road barking essex…
24 October 1995
Single debenture
Delivered: 31 October 1995
Status: Satisfied on 1 June 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 6 January 1996
Persons entitled: Barclays Bank PLC
Description: Atlantic wharf hertford road barking l/borough of barking…
2 November 1993
Debenture
Delivered: 22 November 1993
Status: Satisfied on 28 November 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 August 1992
Debenture
Delivered: 10 September 1992
Status: Satisfied on 11 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: See form 395 for full details. Fixed and floating charges…
1 November 1989
Legal charge
Delivered: 9 November 1989
Status: Satisfied on 11 August 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Atlantic wharf hertford road l/b of barking.
16 February 1989
Fixed and floating charge
Delivered: 28 February 1989
Status: Satisfied on 11 August 1994
Persons entitled: Clydedale Bank Public Limited Company
Description: First fixed charge on all book debts and other debts…

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