ANESCO MID DEVON LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 2PQ

Company number 07821409
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address THE GREEN BENYON ROAD, SILCHESTER, READING, RG7 2PQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 . The most likely internet sites of ANESCO MID DEVON LIMITED are www.anescomiddevon.co.uk, and www.anesco-mid-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Anesco Mid Devon Limited is a Private Limited Company. The company registration number is 07821409. Anesco Mid Devon Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Anesco Mid Devon Limited is The Green Benyon Road Silchester Reading Rg7 2pq. . ANESCO LIMITED is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. HILL, Barry Steven is a Director of the company. SKINNER, David Stephen, Dr is a Director of the company. Secretary MAYOR, Hedley has been resigned. Director CAMPBELL, Colin has been resigned. Director JONES, Richard Peter has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director MOSCOVITCH, Lee Shamai has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ANESCO LIMITED
Appointed Date: 28 June 2013
Director
APPLEYARD, Andrew Charles
Appointed Date: 07 January 2014
60 years old
Director
HILL, Barry Steven
Appointed Date: 03 June 2014
54 years old
Director
SKINNER, David Stephen, Dr
Appointed Date: 28 June 2013
56 years old

Resigned Directors

Secretary
MAYOR, Hedley
Resigned: 28 June 2013
Appointed Date: 14 November 2011
Director
CAMPBELL, Colin
Resigned: 28 June 2013
Appointed Date: 25 October 2011
59 years old
Director
JONES, Richard Peter
Resigned: 07 January 2014
Appointed Date: 28 June 2013
64 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 28 June 2013
50 years old
Director
MOSCOVITCH, Lee Shamai
Resigned: 28 June 2012
Appointed Date: 25 October 2011
49 years old
Director
PIKE, Adrian John
Resigned: 28 June 2013
Appointed Date: 14 November 2011
58 years old

Persons With Significant Control

Aviva Investors Realm Infrastructure No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANESCO MID DEVON LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
25 Jun 2015
Full accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
...
... and 25 more events
13 Feb 2012
Appointment of Adrian John Pike as a director
13 Jan 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
05 Jan 2012
Statement of capital following an allotment of shares on 14 November 2011
  • GBP 10,000
05 Jan 2012
Appointment of Hedley Mayor as a secretary
25 Oct 2011
Incorporation

ANESCO MID DEVON LIMITED Charges

17 June 2013
Charge code 0782 1409 0005
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H property known as the airspace above the roof of 1…
22 April 2013
Charge code 0782 1409 0004
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: L/H property k/a the airspace above the roof of 39 cameron…
4 March 2013
Mortgage deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The l/h property k/a the airspace above the roof of 8 boyes…
26 November 2012
Mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The l/h property k/a the airspace above the roof of the f/h…
11 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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