UK POWER RESERVE (TRUMFLEET) LTD
SOLIHULL WALTERS POWER (UK) LIMITED

Hellopages » West Midlands » Solihull » B91 2AA
Company number 07004203
Status Active
Incorporation Date 28 August 2009
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 forty-eight 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; Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016. The most likely internet sites of UK POWER RESERVE (TRUMFLEET) LTD are www.ukpowerreservetrumfleet.co.uk, and www.uk-power-reserve-trumfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Uk Power Reserve Trumfleet Ltd is a Private Limited Company. The company registration number is 07004203. Uk Power Reserve Trumfleet Ltd has been working since 28 August 2009. The present status of the company is Active. The registered address of Uk Power Reserve Trumfleet Ltd 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. Secretary GILLIES, Paul Roderick Macdonald has been resigned. Secretary WALTERS, Elizabeth Ashlyn has been resigned. Director WALTERS, David Lee has been resigned. Director WALTERS, Elizabeth Ashlyn 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
47 years old

Resigned Directors

Secretary
GILLIES, Paul Roderick Macdonald
Resigned: 15 October 2010
Appointed Date: 07 January 2010
Secretary
WALTERS, Elizabeth Ashlyn
Resigned: 15 October 2010
Appointed Date: 03 February 2010
Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 28 August 2009
74 years old
Director
WALTERS, Elizabeth Ashlyn
Resigned: 15 October 2010
Appointed Date: 03 February 2010
39 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 (TRUMFLEET) LTD Events

21 Dec 2016
Full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
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
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 38 more events
12 Oct 2010
Director's details changed for Mr David Lee Walters on 28 August 2010
25 Mar 2010
Appointment of Ms Elizabeth Ashlyn Walters as a director
25 Mar 2010
Appointment of Ms Elizabeth Ashlyn Walters as a secretary
07 Jan 2010
Appointment of Mr Paul Roderick Macdonald Gillies as a secretary
28 Aug 2009
Incorporation

UK POWER RESERVE (TRUMFLEET) LTD Charges

16 November 2015
Charge code 0700 4203 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Marsh road thorpe in balne doncaster south yorkshire t/no…
16 November 2015
Charge code 0700 4203 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Trumfllet - marsh road, thorpe in balne, doncaster, south…
8 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central PLC (The "Security Agent")
Description: L/H land on the north side of marsh road thorpe-in-balne…
1 February 2012
Chattel mortgage
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
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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