ENERTECH LIMITED
DROITWICH NU-WAY LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9BP

Company number 00299044
Status Active
Incorporation Date 30 March 1935
Company Type Private Limited Company
Address ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Nils Wage Larssson as a director on 16 February 2017; Appointment of Kjell Olof Ekermo as a director on 16 February 2017; Appointment of Richard Hakan Hakansson as a director on 16 February 2017. The most likely internet sites of ENERTECH LIMITED are www.enertech.co.uk, and www.enertech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. Enertech Limited is a Private Limited Company. The company registration number is 00299044. Enertech Limited has been working since 30 March 1935. The present status of the company is Active. The registered address of Enertech Limited is Enertech Limited Ten Acres Berry Hill Industrial Estate Droitwich Worcestershire Wr9 9bp. . EKERMO, Kjell Olof is a Director of the company. HAKANSSON, Richard Hakan is a Director of the company. LARSSSON, Nils Wage is a Director of the company. WILLIAMSON, Graham is a Director of the company. Secretary MARTIN, John Trevor has been resigned. Secretary WILCOX, Robert has been resigned. Director ANTON, Nicholas John has been resigned. Director AUSTIN, Roger James has been resigned. Director BASS, David Anthony has been resigned. Director BORGEAT, Kieron has been resigned. Director DAY, Suzanne Carol has been resigned. Director FERRIS, William Cyril has been resigned. Director FINDLAY, James William has been resigned. Director GALE, James Vinson has been resigned. Director GREENGRASS, Paul John has been resigned. Director HANCOX, Roger Frederic has been resigned. Director HUDSPITH, Geoffrey Ernest has been resigned. Director HUMPHRIES, Ian Ellis has been resigned. Director LANE, John David has been resigned. Director MARTIN, John Trevor has been resigned. Director MONK, Brian has been resigned. Director SOPWITH, James Stephen has been resigned. Director STONE, Michael has been resigned. Director WEAVER, Alan Peter has been resigned. Director WILCOX, Robert has been resigned. Director WOOD, Adrian John has been resigned. Director WOODS, Robert has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
EKERMO, Kjell Olof
Appointed Date: 16 February 2017
69 years old
Director
HAKANSSON, Richard Hakan
Appointed Date: 16 February 2017
68 years old
Director
LARSSSON, Nils Wage
Appointed Date: 16 February 2017
45 years old
Director
WILLIAMSON, Graham
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Secretary
MARTIN, John Trevor
Resigned: 30 April 2001
Secretary
WILCOX, Robert
Resigned: 31 May 2008
Appointed Date: 01 May 2001
Director
ANTON, Nicholas John
Resigned: 16 February 2017
Appointed Date: 07 February 2001
71 years old
Director
AUSTIN, Roger James
Resigned: 12 October 2001
Appointed Date: 01 June 1994
84 years old
Director
BASS, David Anthony
Resigned: 30 June 2006
Appointed Date: 05 May 2005
65 years old
Director
BORGEAT, Kieron
Resigned: 29 June 2001
Appointed Date: 02 June 1997
62 years old
Director
DAY, Suzanne Carol
Resigned: 30 April 2010
Appointed Date: 05 March 2007
62 years old
Director
FERRIS, William Cyril
Resigned: 17 April 1994
92 years old
Director
FINDLAY, James William
Resigned: 31 July 2002
86 years old
Director
GALE, James Vinson
Resigned: 31 August 1993
78 years old
Director
GREENGRASS, Paul John
Resigned: 31 July 2007
Appointed Date: 03 December 2001
60 years old
Director
HANCOX, Roger Frederic
Resigned: 16 February 2017
Appointed Date: 02 February 2001
77 years old
Director
HUDSPITH, Geoffrey Ernest
Resigned: 31 July 2000
88 years old
Director
HUMPHRIES, Ian Ellis
Resigned: 31 July 2000
Appointed Date: 30 April 1999
82 years old
Director
LANE, John David
Resigned: 08 December 2006
Appointed Date: 17 July 2001
59 years old
Director
MARTIN, John Trevor
Resigned: 30 April 2001
86 years old
Director
MONK, Brian
Resigned: 31 July 1998
Appointed Date: 13 May 1994
88 years old
Director
SOPWITH, James Stephen
Resigned: 28 April 2008
Appointed Date: 12 June 2006
58 years old
Director
STONE, Michael
Resigned: 31 July 1997
Appointed Date: 01 August 1993
82 years old
Director
WEAVER, Alan Peter
Resigned: 30 April 1999
80 years old
Director
WILCOX, Robert
Resigned: 31 May 2008
Appointed Date: 01 May 2001
74 years old
Director
WOOD, Adrian John
Resigned: 30 June 2005
Appointed Date: 01 August 2000
81 years old
Director
WOODS, Robert
Resigned: 23 September 2011
Appointed Date: 04 December 2006
68 years old

Persons With Significant Control

Mr Roger Frederic Hancox
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ENERTECH LIMITED Events

02 Mar 2017
Appointment of Nils Wage Larssson as a director on 16 February 2017
02 Mar 2017
Appointment of Kjell Olof Ekermo as a director on 16 February 2017
02 Mar 2017
Appointment of Richard Hakan Hakansson as a director on 16 February 2017
02 Mar 2017
Termination of appointment of Nicholas John Anton as a director on 16 February 2017
02 Mar 2017
Termination of appointment of Roger Frederic Hancox as a director on 16 February 2017
...
... and 146 more events
27 Dec 1986
Full accounts made up to 31 July 1986
27 Dec 1986
Return made up to 10/11/86; full list of members
26 Jul 1983
Company name changed\certificate issued on 26/07/83
30 Mar 1935
Certificate of incorporation
13 Mar 1935
Incorporation

ENERTECH LIMITED Charges

14 September 2016
Charge code 0029 9044 0008
Delivered: 14 September 2016
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 September 2013
Charge code 0029 9044 0007
Delivered: 14 September 2013
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
5 September 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 18 july 2002
Delivered: 6 September 2012
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 February 2001
Mortgage
Delivered: 14 February 2001
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings owned and occupied by nu-way limited…
2 February 2001
Debenture
Delivered: 14 February 2001
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1970
A registered charge
Delivered: 24 February 1970
Status: Satisfied on 17 March 1995
Description: Fixed floating charge on the undertaking and assets present…
8 February 1966
Mortgage
Delivered: 24 February 1966
Status: Satisfied on 11 March 1993
Persons entitled: Schroder Executor & Trustee Company LTD
Description: Floating charge on undertaking assets uncalled capital.
10 December 1965
Equt charge
Delivered: 29 December 1965
Status: Satisfied
Persons entitled: Schroder Executor & Trustee Company LTD
Description: Floating charge on undertaking assets unclled capital.

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