ECOTRICITY GROUP LTD
STROUD NEXGEN GROUP LIMITED NEXT GENERATION (GROUP) LIMITED

Hellopages » Gloucestershire » Stroud » GL5 3BY

Company number 03521776
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address LION HOUSE, ROWCROFT, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 3BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Director's details changed for Mr Asif Rehmanwala on 23 January 2017; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of ECOTRICITY GROUP LTD are www.ecotricitygroup.co.uk, and www.ecotricity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Ecotricity Group Ltd is a Private Limited Company. The company registration number is 03521776. Ecotricity Group Ltd has been working since 04 March 1998. The present status of the company is Active. The registered address of Ecotricity Group Ltd is Lion House Rowcroft Stroud Gloucestershire England Gl5 3by. . CATHERALL, Philip is a Secretary of the company. CROWFOOT, Simon John is a Director of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. VINCE, Kate is a Director of the company. Secretary HORRIGAN, Caroline has been resigned. Secretary LANE, Karen has been resigned. Secretary TRIGG, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LANE, Karen has been resigned. Director WARWICKER, Elaine has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 14 November 2003
Director
CROWFOOT, Simon John
Appointed Date: 12 October 2012
59 years old
Director
REHMANWALA, Asif
Appointed Date: 12 October 2012
48 years old
Director
VINCE, Dale
Appointed Date: 04 March 1998
64 years old
Director
VINCE, Kate
Appointed Date: 05 November 2009
51 years old

Resigned Directors

Secretary
HORRIGAN, Caroline
Resigned: 01 September 2000
Appointed Date: 25 April 2000
Secretary
LANE, Karen
Resigned: 25 April 2000
Appointed Date: 04 March 1998
Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 01 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998
Director
LANE, Karen
Resigned: 05 December 2001
Appointed Date: 04 March 1998
60 years old
Director
WARWICKER, Elaine
Resigned: 09 June 2015
Appointed Date: 12 October 2012
50 years old
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 12 October 2012
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 04 March 1998

ECOTRICITY GROUP LTD Events

21 Mar 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
01 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
04 Nov 2016
Group of companies' accounts made up to 30 April 2016
09 Aug 2016
Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on 9 August 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 86 more events
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed;new director appointed
23 Mar 1998
Accounting reference date shortened from 31/03/99 to 31/10/98
23 Mar 1998
Ad 13/03/98--------- £ si 2@1=2 £ ic 2/4
04 Mar 1998
Incorporation

ECOTRICITY GROUP LTD Charges

30 April 2015
Charge code 0352 1776 0012
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Q park, bath road, woodchester, stroud, gloucestershire GL5…
30 April 2015
Charge code 0352 1776 0011
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0352 1776 0010
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as imperial house, station…
20 June 2014
Charge code 0352 1776 0009
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unicorn house, 7/7A russell…
20 June 2014
Charge code 0352 1776 0008
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as merrywalks house…
31 January 2012
Legal mortgage
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H title k/a former stroud & swindon, headquarters…
30 July 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 7 and 7A russell street stroud…
30 November 2009
Legal charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a north wing moor court rodborough stroud…
16 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: Axiom house and imperial house station road stroud…
26 August 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 19 August 2010
Persons entitled: National Westminster Bank PLC
Description: North wing moor court rodborough stroud t/n GR282843 and…
15 August 2005
Legal mortgage
Delivered: 18 August 2005
Status: Satisfied on 19 August 2010
Persons entitled: Triodos Bank Nv
Description: Majaro barn oak lane aston ingham ross-on-wye herefordshire…
27 November 1997
Legal charge
Delivered: 13 February 2001
Status: Satisfied on 12 December 2002
Persons entitled: Triodos Bank N.V.
Description: Axiom house (formerly holloway house) and imperial house…

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