VOLT ENERGY SUPPLY LIMITED
WARWICK CO-OPERATIVE ENERGY LIMITED J.D.BARCLAY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00275266
Status Active
Incorporation Date 24 April 1933
Company Type Private Limited Company
Address CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 23 January 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015. The most likely internet sites of VOLT ENERGY SUPPLY LIMITED are www.voltenergysupply.co.uk, and www.volt-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volt Energy Supply Limited is a Private Limited Company. The company registration number is 00275266. Volt Energy Supply Limited has been working since 24 April 1933. The present status of the company is Active. The registered address of Volt Energy Supply Limited is Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary WALLIS, Christopher George has been resigned. Director ALLSOPP, Stephen Raymond has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director BURLTON, Robert Henry has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director LEDGER, Duncan Michael has been resigned. Director NOCHAR, David Lindsay has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director WALLIS, Christopher George has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
WALLIS, Christopher George
Resigned: 24 October 2005
Director
ALLSOPP, Stephen Raymond
Resigned: 29 October 2007
73 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 29 October 2007
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 18 October 2012
75 years old
Director
BURLTON, Robert Henry
Resigned: 24 October 2005
77 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 03 November 2008
Appointed Date: 29 October 2007
78 years old
Director
LEDGER, Duncan Michael
Resigned: 22 June 1998
78 years old
Director
NOCHAR, David Lindsay
Resigned: 27 May 1993
81 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 03 November 2008
101 years old
Director
SHAW, Doreen May
Resigned: 29 October 2007
Appointed Date: 24 October 2005
101 years old
Director
WALLIS, Christopher George
Resigned: 24 October 2005
77 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 31 October 2011
60 years old
Director
WOODELL, Vivian Stanley
Resigned: 31 October 2011
Appointed Date: 22 June 1998
63 years old

Persons With Significant Control

The Midcounties Co-Operative Mg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOLT ENERGY SUPPLY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
25 Nov 2015
Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
25 Nov 2015
Termination of appointment of Isobel Burbidge as a director on 9 November 2015
...
... and 120 more events
23 Mar 1987
Declaration of satisfaction of mortgage/charge
18 Nov 1986
Director resigned
11 Sep 1986
Particulars of mortgage/charge
19 Jun 1986
Full accounts made up to 31 December 1985
24 Apr 1933
Incorporation

VOLT ENERGY SUPPLY LIMITED Charges

11 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied on 4 November 1992
Persons entitled: Blue Lamp Properties LTD
Description: Land on the south side of botley road, oxford t/no on 7109.
9 June 1987
Floating charge
Delivered: 10 June 1987
Status: Satisfied on 11 February 1992
Persons entitled: Lombard North Central PLC
Description: Floating charge over all used motor vehicles owned by the…
8 September 1986
Omnibus letter of set off
Delivered: 11 September 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
25 March 1983
Charge
Delivered: 5 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over all book debts and other debts.
3 February 1983
Mortgage debenture
Delivered: 8 February 1983
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Barclays house, botley road, oxford title no. 7109 together…

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