MIDLANDS WOOD FUEL LIMITED
LONDON MIDLANDS WOOD FUEL SUPPLY LTD

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Company number 04939045
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 5 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LG
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MIDLANDS WOOD FUEL LIMITED are www.midlandswoodfuel.co.uk, and www.midlands-wood-fuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Midlands Wood Fuel Limited is a Private Limited Company. The company registration number is 04939045. Midlands Wood Fuel Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Midlands Wood Fuel Limited is 5 Clifford Street London England W1s 2lg. . PATON, Lauren is a Secretary of the company. APPLETON, Mark Richard is a Director of the company. BURRELL, Richard Carey Mathieson is a Director of the company. SOLLY, Peter Jeffery is a Director of the company. TARRY, Mark is a Director of the company. Secretary BENT, Ewan James has been resigned. Secretary BLAND, Robert John Bowring has been resigned. Secretary BURGESS, Simon Richard has been resigned. Secretary HEMMINGS, Robert William has been resigned. Secretary MARCHES WOOD ENERGY NETWORK LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENT, Ewan James has been resigned. Director BLAND, Robert John Bowring has been resigned. Director BURGESS, Simon Richard has been resigned. Director ENERGY TECHNOLOGY PROMOTION (CONSUL has been resigned. Director GAPE, Alun Glyndwr has been resigned. Director GAPE, Thomas Owain has been resigned. Director LEWIS, Edward Christopher has been resigned. Director MARCHES WOOD ENERGY NETWORK LTD has been resigned. Director MILES, Christopher Francis has been resigned. Director SWIRE, Hugh William has been resigned. Director WEBB, Herbert Michael has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 08 August 2016
Director
APPLETON, Mark Richard
Appointed Date: 30 June 2010
62 years old
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 08 August 2016
59 years old
Director
SOLLY, Peter Jeffery
Appointed Date: 08 August 2016
51 years old
Director
TARRY, Mark
Appointed Date: 08 August 2016
46 years old

Resigned Directors

Secretary
BENT, Ewan James
Resigned: 01 November 2006
Appointed Date: 02 January 2006
Secretary
BLAND, Robert John Bowring
Resigned: 08 August 2016
Appointed Date: 21 April 2010
Secretary
BURGESS, Simon Richard
Resigned: 16 August 2005
Appointed Date: 22 July 2004
Secretary
HEMMINGS, Robert William
Resigned: 21 April 2010
Appointed Date: 01 November 2006
Secretary
MARCHES WOOD ENERGY NETWORK LTD
Resigned: 22 July 2004
Appointed Date: 21 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
BENT, Ewan James
Resigned: 09 July 2015
Appointed Date: 22 July 2004
54 years old
Director
BLAND, Robert John Bowring
Resigned: 08 August 2016
Appointed Date: 30 March 2007
74 years old
Director
BURGESS, Simon Richard
Resigned: 20 December 2004
Appointed Date: 22 July 2004
61 years old
Director
ENERGY TECHNOLOGY PROMOTION (CONSUL
Resigned: 22 July 2004
Appointed Date: 21 October 2003
Director
GAPE, Alun Glyndwr
Resigned: 08 August 2016
Appointed Date: 26 April 2012
83 years old
Director
GAPE, Thomas Owain
Resigned: 08 August 2016
Appointed Date: 26 April 2012
48 years old
Director
LEWIS, Edward Christopher
Resigned: 01 November 2006
Appointed Date: 01 January 2006
41 years old
Director
MARCHES WOOD ENERGY NETWORK LTD
Resigned: 22 July 2004
Appointed Date: 21 October 2003
Director
MILES, Christopher Francis
Resigned: 25 January 2012
Appointed Date: 30 March 2007
60 years old
Director
SWIRE, Hugh William
Resigned: 08 July 2016
Appointed Date: 20 March 2009
46 years old
Director
WEBB, Herbert Michael
Resigned: 01 November 2006
Appointed Date: 06 June 2005
81 years old

Persons With Significant Control

Aggregated Micro Power Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIDLANDS WOOD FUEL LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2016
Resolutions
  • RES13 ‐ Company business 31/08/2016
12 Sep 2016
Registration of charge 049390450006, created on 8 September 2016
...
... and 93 more events
30 Jul 2004
New director appointed
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned;director resigned
21 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation

MIDLANDS WOOD FUEL LIMITED Charges

8 September 2016
Charge code 0493 9045 0006
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…
9 August 2016
Charge code 0493 9045 0005
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 December 2015
Charge code 0493 9045 0004
Delivered: 9 December 2015
Status: Satisfied on 7 September 2016
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
20 November 2015
Charge code 0493 9045 0003
Delivered: 27 November 2015
Status: Satisfied on 7 September 2016
Persons entitled: Alun Glyndwr Gape Mark Richard Appleton Hugh William Swire Robert John Bowring Bland
Description: Contains fixed charge…
26 April 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 14 December 2015
Persons entitled: Alun Glyndwr Gape and Thomas Owain Gape
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Debenture
Delivered: 10 July 2010
Status: Satisfied on 14 December 2015
Persons entitled: Nationwide Wood Fuel Limited
Description: Fixed and floating charge over the undertaking and all…

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