STOBART BIOMASS PRODUCTS LIMITED
LONDON A.W. JENKINSON BIOMASS LIMITED

Hellopages » Greater London » Westminster » W1D 4NS

Company number 07042490
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 29 February 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of William Andrew Tinkler as a director on 14 October 2016. The most likely internet sites of STOBART BIOMASS PRODUCTS LIMITED are www.stobartbiomassproducts.co.uk, and www.stobart-biomass-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Stobart Biomass Products Limited is a Private Limited Company. The company registration number is 07042490. Stobart Biomass Products Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Stobart Biomass Products Limited is 22 Soho Square London W1d 4ns. . LAYCOCK, Richard John is a Secretary of the company. TINKLER, William Andrew is a Director of the company. WHAWELL, Benjamin Mark is a Director of the company. Secretary BUTCHER, Richard Edward Charles has been resigned. Director BUTCHER, Richard Edward Charles has been resigned. Director DAVENPORT, Paul Thomas has been resigned. Director EGERTON, Charles Edward has been resigned. Director IRLAM, Michael Jonathan has been resigned. Director PALMER, Richard Campbell has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SMITH, Mike has been resigned. Director WHAWELL, Benjamin Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAYCOCK, Richard John
Appointed Date: 14 October 2016
Director
TINKLER, William Andrew
Appointed Date: 14 October 2016
62 years old
Director
WHAWELL, Benjamin Mark
Appointed Date: 14 October 2016
53 years old

Resigned Directors

Secretary
BUTCHER, Richard Edward Charles
Resigned: 14 October 2016
Appointed Date: 09 November 2012
Director
BUTCHER, Richard Edward Charles
Resigned: 14 October 2016
Appointed Date: 23 March 2010
61 years old
Director
DAVENPORT, Paul Thomas
Resigned: 31 March 2015
Appointed Date: 02 December 2009
65 years old
Director
EGERTON, Charles Edward
Resigned: 15 October 2012
Appointed Date: 14 October 2009
76 years old
Director
IRLAM, Michael Jonathan
Resigned: 29 February 2012
Appointed Date: 23 March 2010
56 years old
Director
PALMER, Richard Campbell
Resigned: 18 May 2011
Appointed Date: 14 October 2009
65 years old
Director
ROUND, Jonathon Charles
Resigned: 14 October 2009
Appointed Date: 14 October 2009
66 years old
Director
SMITH, Mike
Resigned: 14 October 2016
Appointed Date: 09 November 2012
56 years old
Director
WHAWELL, Benjamin Mark
Resigned: 01 July 2014
Appointed Date: 23 March 2010
53 years old

Persons With Significant Control

Stobart Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOBART BIOMASS PRODUCTS LIMITED Events

16 Feb 2017
Full accounts made up to 29 February 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
18 Oct 2016
Appointment of William Andrew Tinkler as a director on 14 October 2016
18 Oct 2016
Appointment of Richard John Laycock as a secretary on 14 October 2016
18 Oct 2016
Termination of appointment of Mike Smith as a director on 14 October 2016
...
... and 51 more events
06 Nov 2009
Registered office address changed from 3Rd Floor 29 York Place Leeds West Yorkshire LS1 2EZ on 6 November 2009
06 Nov 2009
Appointment of Mr Charles Edward Egerton as a director
05 Nov 2009
Termination of appointment of Jonathon Round as a director
05 Nov 2009
Appointment of Mr Richard Campbell Palmer as a director
14 Oct 2009
Incorporation

STOBART BIOMASS PRODUCTS LIMITED Charges

26 January 2015
Charge code 0704 2490 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Licence of community trademark "stobart" registered at ohim…
20 March 2012
Assignment of membership interests in stobart group brands LLP
Delivered: 30 March 2012
Status: Satisfied on 10 February 2015
Persons entitled: Prudential Trustee Company Limited as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: All right, title and interest in its limited partnership…
9 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Kent Attractions LLP
Description: The sum of £13,425.00 see image for full details.
3 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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