Active
Company Information for MELBURY BIOENERGY LIMITED
THE ESTATE OFFICE, MELBURY SAMPFORD, DORCESTER, DORSET, DT2 0LF,
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Company Registration Number
06475188
Private Limited Company
Active |
Company Name | |
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MELBURY BIOENERGY LIMITED | |
Legal Registered Office | |
THE ESTATE OFFICE MELBURY SAMPFORD DORCESTER DORSET DT2 0LF Other companies in DT2 | |
Company Number | 06475188 | |
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Company ID Number | 06475188 | |
Date formed | 2008-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939035314 |
Last Datalog update: | 2024-02-05 06:21:24 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT IAN SANDERSON |
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CHARLOTTE ANNE TOWNSHEND |
||
JAMES REGINALD TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
Company Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Liquidation | |
CYGNET INDUSTRIES LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2007-08-15 | Active | |
JOVE PROPERTIES (1) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2003-02-28 | Active | |
JOVE PROPERTIES (2) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 2005-07-18 | Active | |
EVERSHOT FARMS LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1971-04-07 | Active | |
ILCHESTER ESTATES | Company Secretary | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
ILCHESTER TRUSTEE COMPANY LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-07-04 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Company Secretary | 2000-08-03 | CURRENT | 2000-08-03 | Liquidation | |
ABBOTSBURY TOURISM LIMITED | Company Secretary | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Company Secretary | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
THE SHERBORNE GIRLS FOUNDATION | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MOORCREST SOLUTIONS LTD. | Director | 2012-02-16 | CURRENT | 2007-01-02 | Active | |
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Liquidation | |
CYGNET INDUSTRIES LIMITED | Director | 2008-01-11 | CURRENT | 2007-08-15 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2005-01-19 | CURRENT | 2000-08-03 | Liquidation | |
ABBOTSBURY TOURISM LIMITED | Director | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-04-01 | CURRENT | 1997-04-01 | Liquidation | |
EVERSHOT FARMS LIMITED | Director | 1991-12-28 | CURRENT | 1971-04-07 | Active | |
ILCHESTER ESTATES | Director | 1991-12-28 | CURRENT | 1971-03-31 | Active | |
CUSTOM LAND LIMITED | Director | 2017-06-09 | CURRENT | 2014-05-06 | Active | |
HASTINGWOOD AVIATION INC. | Director | 2016-11-03 | CURRENT | 2016-07-11 | Active | |
ADDISON DEVELOPMENTS FOUR LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
ROYAL AGRICULTURAL UNIVERSITY | Director | 2015-07-17 | CURRENT | 1908-08-11 | Active | |
ILCHESTER FARMS OHIO LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-01 | Active | |
VELCOURT TRUSTEES LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
ADDISON CAPITAL LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
VELCOURT (EAST) LIMITED | Director | 2013-10-04 | CURRENT | 1973-07-20 | Active | |
VELCOURT (G.B.) LIMITED | Director | 2013-10-04 | CURRENT | 1976-11-05 | Active | |
STOKES BOMFORD (HOLDINGS) LIMITED | Director | 2013-10-04 | CURRENT | 1960-02-10 | Active | |
VELCOURT MANAGEMENT SERVICES LIMITED | Director | 2013-10-04 | CURRENT | 1976-08-19 | Active | |
VELCOURT (BRITTANIA) LIMITED | Director | 2013-10-04 | CURRENT | 1978-10-12 | Active | |
STOKES BOMFORD AGRICULTURE LIMITED | Director | 2013-10-04 | CURRENT | 1982-08-10 | Active | |
CHESIL AND FLEET HOLIDAY COTTAGES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-09 | Liquidation | |
CYGNET INDUSTRIES LIMITED | Director | 2008-01-11 | CURRENT | 2007-08-15 | Active | |
EVERSHOT CONSTRUCTION LIMITED | Director | 2005-01-19 | CURRENT | 2000-08-03 | Liquidation | |
ILCHESTER ESTATES | Director | 2003-06-16 | CURRENT | 1971-03-31 | Active | |
GROSVENOR FARMS LIMITED | Director | 2003-03-01 | CURRENT | 1973-12-21 | Active | |
ABBOTSBURY TOURISM LIMITED | Director | 2000-02-02 | CURRENT | 1999-09-09 | Active | |
ADDISON DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Active | |
MELBURY DEVELOPMENTS LIMITED | Director | 1997-12-10 | CURRENT | 1997-04-01 | Liquidation | |
COLVILLE ESTATE PROPERTIES LIMITED | Director | 1994-07-05 | CURRENT | 1989-10-03 | Active | |
COLVILLE ESTATE LIMITED(THE) | Director | 1994-07-05 | CURRENT | 1915-03-17 | Active | |
EVERSHOT FARMS LIMITED | Director | 1994-07-04 | CURRENT | 1971-04-07 | Active | |
SHIELDTYPE PROJECTS LIMITED | Director | 1993-08-12 | CURRENT | 1993-07-22 | Active | |
ANDERCOURT FARMING LIMITED | Director | 1992-02-28 | CURRENT | 1990-03-13 | Active | |
VELCOURT SPRINGHILL LIMITED | Director | 1991-08-03 | CURRENT | 1948-09-28 | Active | |
VELCOURT GROUP LIMITED | Director | 1991-08-03 | CURRENT | 1962-03-21 | Active | |
VELCOURT LIMITED | Director | 1991-08-03 | CURRENT | 1976-04-13 | Active | |
SEEVEL LIMITED | Director | 1991-05-30 | CURRENT | 1989-12-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
Register(s) moved to registered office address The Estate Office Melbury Sampford Dorcester Dorset DT2 0LF | ||
AD04 | Register(s) moved to registered office address The Estate Office Melbury Sampford Dorcester Dorset DT2 0LF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Marcus Kingswood Scrace as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Robert Ian Sanderson on 2019-10-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 1950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 1950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064751880002 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1950000 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Steynings House Fisherton Street Salisbury Wiltshire SP2 7RJ United Kingdom | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 1950000 | |
AR01 | 16/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
123 | NC INC ALREADY ADJUSTED 25/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/2000000 25/06/2009 | |
88(2) | AD 29/06/09 GBP SI 1799999@1=1799999 GBP IC 1/1800000 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MELBURY BIOENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |