GENERATOR POWER LIMITED
NORMANTON GENERATOR POWER SUPPLY LIMITED GENERATOR POWER SUPPLIES LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1TW

Company number 03446582
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1TW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of GENERATOR POWER LIMITED are www.generatorpower.co.uk, and www.generator-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Generator Power Limited is a Private Limited Company. The company registration number is 03446582. Generator Power Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Generator Power Limited is Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire Wf6 1tw. . CARDWELL, Stephen Keith is a Director of the company. Secretary ARMITAGE, Roger Stuart has been resigned. Secretary CARDWELL, Cindy Jayne Tanya has been resigned. Secretary CARDWELL, Stephen Keith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRESSEY, Richard Michael Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
CARDWELL, Stephen Keith
Appointed Date: 08 October 1997
59 years old

Resigned Directors

Secretary
ARMITAGE, Roger Stuart
Resigned: 25 April 2008
Appointed Date: 15 October 2004
Secretary
CARDWELL, Cindy Jayne Tanya
Resigned: 28 January 2004
Appointed Date: 08 October 1997
Secretary
CARDWELL, Stephen Keith
Resigned: 15 October 2004
Appointed Date: 28 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
CRESSEY, Richard Michael Antony
Resigned: 15 October 2004
Appointed Date: 09 November 1998
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Stephen Keith Cardwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GENERATOR POWER LIMITED Events

14 Feb 2017
Full accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
09 Mar 2016
Accounts for a medium company made up to 31 October 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
30 Mar 2015
Accounts for a medium company made up to 31 October 2014
...
... and 63 more events
14 Oct 1997
Secretary resigned
14 Oct 1997
New secretary appointed
14 Oct 1997
Director resigned
14 Oct 1997
New director appointed
08 Oct 1997
Incorporation

GENERATOR POWER LIMITED Charges

1 June 2011
Charge over sub-hire agreements
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The security property being all the right title and…
31 July 2007
Rent deposit deed
Delivered: 16 August 2007
Status: Satisfied on 12 November 2013
Persons entitled: Stackbourne Limited
Description: The sum of £2,000.00 for the time being standing to the…
11 May 2006
Fixed and floating charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at foxbridge way, normanton. By way of…
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south east of foxbridge way…
6 June 2003
Legal charge
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of kingsland grange woolston…
26 September 2000
Debenture
Delivered: 27 September 2000
Status: Satisfied on 14 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property at foxbridge way normanton west yorkshire. Fixed…
23 September 1999
Debenture
Delivered: 29 September 1999
Status: Satisfied on 31 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 December 1997
Debenture
Delivered: 9 December 1997
Status: Satisfied on 16 November 2004
Persons entitled: West Yorkshire Small Firms Fund Limited
Description: By way of legal mortgage all f/h and l/h property of the…
11 November 1997
Mortgage debenture
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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