MELBURY BIOENERGY LIMITED
DORCESTER

Hellopages » Dorset » West Dorset » DT2 0LF

Company number 06475188
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address THE ESTATE OFFICE, MELBURY SAMPFORD, DORCESTER, DORSET, DT2 0LF
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 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,950,000 . The most likely internet sites of MELBURY BIOENERGY LIMITED are www.melburybioenergy.co.uk, and www.melbury-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Melbury Bioenergy Limited is a Private Limited Company. The company registration number is 06475188. Melbury Bioenergy Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Melbury Bioenergy Limited is The Estate Office Melbury Sampford Dorcester Dorset Dt2 0lf. . SANDERSON, Robert Ian is a Secretary of the company. TOWNSHEND, Charlotte Anne, The Honourable is a Director of the company. TOWNSHEND, James Reginald is a Director of the company. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SANDERSON, Robert Ian
Appointed Date: 26 January 2008
Director
TOWNSHEND, Charlotte Anne, The Honourable
Appointed Date: 26 January 2008
70 years old
Director
TOWNSHEND, James Reginald
Appointed Date: 26 January 2008
70 years old

Resigned Directors

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 26 January 2008
Appointed Date: 16 January 2008
Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 26 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

The Honourable Charlotte Anne Townshend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr James Reginald Townshend
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Ilchester Trustee Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELBURY BIOENERGY LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,950,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB
...
... and 25 more events
18 Feb 2008
Secretary resigned
18 Feb 2008
Director resigned
18 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
18 Feb 2008
New secretary appointed
16 Jan 2008
Incorporation

MELBURY BIOENERGY LIMITED Charges

15 May 2014
Charge code 0647 5188 0002
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 October 2010
Debenture
Delivered: 23 October 2010
Status: Satisfied on 26 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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