UK POWER RESERVE (MONCKTON ROAD) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 07441588
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of UK POWER RESERVE (MONCKTON ROAD) LIMITED are www.ukpowerreservemoncktonroad.co.uk, and www.uk-power-reserve-monckton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Uk Power Reserve Monckton Road Limited is a Private Limited Company. The company registration number is 07441588. Uk Power Reserve Monckton Road Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Uk Power Reserve Monckton Road Limited is Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. Director WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 10 March 2011
Director
ADDIS, Jonathan Peter
Appointed Date: 04 January 2016
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 10 March 2011
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 04 January 2016
46 years old

Resigned Directors

Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 16 November 2010
74 years old

Persons With Significant Control

Stallingborough Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK POWER RESERVE (MONCKTON ROAD) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
28 Jan 2016
Satisfaction of charge 2 in full
04 Jan 2016
Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
...
... and 21 more events
06 Dec 2011
Annual return made up to 28 November 2011 with full list of shareholders
17 Mar 2011
Appointment of Mr Timothy Wayne Emrich as a director
16 Mar 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
16 Mar 2011
Appointment of Mr Paul Robert Grant as a secretary
16 Nov 2010
Incorporation

UK POWER RESERVE (MONCKTON ROAD) LIMITED Charges

16 November 2015
Charge code 0744 1588 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Monckton road wakefield yorkshire t/no WYK919485…
16 November 2015
Charge code 0744 1588 0003
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Monckton road, wakefield, yorkshire t/no WYK919485…
1 February 2012
Chattel mortgage
Delivered: 4 February 2012
Status: Satisfied on 28 January 2016
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: All legal interest in the chattels:. Make: wartsila model:…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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