INNERGY SOLID FUELS LIMITED
YORK CASTLE ENERGY GROUP LTD

Hellopages » North Yorkshire » York » YO10 5DG
Company number 04870518
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address ATKINSONS, THE INNOVATION CENTRE, HESLINGTON, YORK, NORTH YORKSHIRE, ENGLAND, YO10 5DG
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Registration of charge 048705180002, created on 13 December 2016; Termination of appointment of Neil Andrew Mehta as a director on 18 November 2016. The most likely internet sites of INNERGY SOLID FUELS LIMITED are www.innergysolidfuels.co.uk, and www.innergy-solid-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Poppleton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innergy Solid Fuels Limited is a Private Limited Company. The company registration number is 04870518. Innergy Solid Fuels Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Innergy Solid Fuels Limited is Atkinsons The Innovation Centre Heslington York North Yorkshire England Yo10 5dg. . Secretary FLOWER, Tess has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Director EARLEY, Aidan Chan Edmund has been resigned. Director EARLEY, Brendan has been resigned. Director ELLISON, Sherri Louise has been resigned. Director MEHTA, Neil Andrew has been resigned. The company operates in "Wholesale of other fuels and related products".


Resigned Directors

Secretary
FLOWER, Tess
Resigned: 02 May 2006
Appointed Date: 28 August 2003
Secretary
FE CORPORATE SERVICES LTD
Resigned: 18 November 2016
Appointed Date: 19 August 2003
Director
EARLEY, Aidan Chan Edmund
Resigned: 17 October 2006
Appointed Date: 02 May 2006
59 years old
Director
EARLEY, Brendan
Resigned: 22 June 2005
Appointed Date: 15 June 2005
70 years old
Director
ELLISON, Sherri Louise
Resigned: 05 September 2011
Appointed Date: 19 August 2003
48 years old
Director
MEHTA, Neil Andrew
Resigned: 18 November 2016
Appointed Date: 05 September 2011
70 years old

Persons With Significant Control

Mr Neil Andrew Mehta
Notified on: 19 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

INNERGY SOLID FUELS LIMITED Events

22 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Dec 2016
Registration of charge 048705180002, created on 13 December 2016
20 Nov 2016
Termination of appointment of Neil Andrew Mehta as a director on 18 November 2016
20 Nov 2016
Termination of appointment of Fe Corporate Services Ltd as a secretary on 18 November 2016
02 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-31
...
... and 50 more events
06 Oct 2003
Registered office changed on 06/10/03 from: 6A station road longfield kent DA3 7QD
03 Oct 2003
Particulars of mortgage/charge
25 Sep 2003
Secretary's particulars changed
05 Sep 2003
New secretary appointed
19 Aug 2003
Incorporation

INNERGY SOLID FUELS LIMITED Charges

13 December 2016
Charge code 0487 0518 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
29 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 22 September 2016
Persons entitled: Earley Enterprises LTD
Description: Fixed and floating charges over the undertaking and all…

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