MALABY BIOGAS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8FB

Company number 07008227
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address BORE HILL FARM BIODIGESTER, DEVERILL ROAD, WARMINSTER, ENGLAND, BA12 8FB
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MALABY BIOGAS LIMITED are www.malabybiogas.co.uk, and www.malaby-biogas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Westbury (Wilts) Rail Station is 5.2 miles; to Frome Rail Station is 5.7 miles; to Tisbury Rail Station is 10.3 miles; to Avoncliff Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaby Biogas Limited is a Private Limited Company. The company registration number is 07008227. Malaby Biogas Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of Malaby Biogas Limited is Bore Hill Farm Biodigester Deverill Road Warminster England Ba12 8fb. . MINTER, Toby George is a Secretary of the company. MINTER, Thomas Frederick is a Director of the company. MINTER, Toby George is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
MINTER, Toby George
Appointed Date: 03 September 2009
Director
MINTER, Thomas Frederick
Appointed Date: 03 September 2009
60 years old
Director
MINTER, Toby George
Appointed Date: 03 September 2009
58 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 03 September 2009
Appointed Date: 03 September 2009

Persons With Significant Control

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

MALABY BIOGAS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,050
29 Oct 2015
Satisfaction of charge 3 in full
...
... and 24 more events
08 Sep 2010
Annual return made up to 3 September 2010 with full list of shareholders
08 Sep 2009
Appointment terminated director oval nominees LIMITED
08 Sep 2009
Appointment terminated secretary ovalsec LIMITED
08 Sep 2009
Accounting reference date shortened from 30/09/2010 to 31/03/2010
03 Sep 2009
Incorporation

MALABY BIOGAS LIMITED Charges

26 June 2014
Charge code 0700 8227 0005
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 June 2014
Charge code 0700 8227 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 December 2011
Legal charge
Delivered: 24 December 2011
Status: Satisfied on 29 October 2015
Persons entitled: Accelerating Growth Fund Limited
Description: L/H biogas plant and visitors centre bore hill farm…
23 December 2011
Debenture
Delivered: 24 December 2011
Status: Satisfied on 23 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 November 2011
Debenture
Delivered: 26 November 2011
Status: Satisfied on 23 July 2014
Persons entitled: Accelerating Growth Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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