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VOLT ENERGY SUPPLY LIMITED

Learn more about VOLT ENERGY SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA

VOLT ENERGY SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00275266
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.24
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 27.01
next due date: 2016.10.27
overdue: NO
last made update: 2015.01.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 1983.02.08
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.04.05
LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1986.09.11

List of company documents:

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DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
Form type: AP01
Date: 2015.11.25
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DIRECTOR APPOINTED MR PATRICK HUGO GRAY
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR ISOBEL BURBIDGE
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA BIRCH
Form type: TM01
Date: 2015.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/15
Form type: AA
Date: 2015.07.30
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 151500
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APPOINTMENT TERMINATED, DIRECTOR HELEN WISEMAN
Form type: TM01
Date: 2014.12.09
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DIRECTOR APPOINTED MRS HELEN RITA WISEMAN
Form type: AP01
Date: 2014.12.09
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DIRECTOR APPOINTED MS RUTH JOYCE FITZJOHN
Form type: AP01
Date: 2014.11.27
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.11.27
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DIRECTOR APPOINTED MRS OLIVIA BIRCH
Form type: AP01
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAY
Form type: TM01
Date: 2014.11.27
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.04.25
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN WOODELL
Form type: TM01
Date: 2014.04.08
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.04.16
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DIRECTOR APPOINTED MRS ISOBEL BURBIDGE
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOOT
Form type: TM01
Date: 2012.11.05
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN STANLEY WOODELL / 31/01/2012
Form type: CH01
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD GEOFFREY PARKER / 31/01/2012
Form type: CH03
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGO GRAY / 31/01/2012
Form type: CH01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOOT / 31/01/2012
Form type: CH01
Date: 2012.01.31
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/11
Form type: AA
Date: 2011.07.06
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, C/O CO OP, CO OPERATIVE HOUSE, 234 BOTLEY ROAD, OXFORD, OXFORDSHIRE, OX2 0HP
Form type: AD01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW
Form type: TM01
Date: 2010.11.24
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DIRECTOR APPOINTED MR PATRICK HUGO GRAY
Form type: AP01
Date: 2010.11.24
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COMPANY NAME CHANGED CO-OPERATIVE ENERGY LIMITED, CERTIFICATE ISSUED ON 09/11/10
Form type: CERTNM
Date: 2010.11.09
Child documents:
Document type: ANNOTATION
Date: 2010.11.09
Form type: RES15
Document description: CHANGE OF NAME 01/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.09
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10
Form type: AA
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WOODELL / 24/07/2009
Form type: 288c
Date: 2009.08.26
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09
Form type: AA
Date: 2009.06.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK GRAY
Form type: 288b
Date: 2008.11.24
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DIRECTOR APPOINTED DOREEN SHAW
Form type: 288a
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, C/O CO-OP NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP
Form type: 287
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15

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Company directors and board members:

EDWARD GEOFFREY PARKER (current)
Secretary, CHARTERED SECRETARY, 2005.10.24
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
RUTH JOYCE FITZJOHN (current)
Director, CHAIR OF NHS TRUST, 2014.11.10
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
PATRICK HUGO GRAY (current)
Director, ECONOMIST, 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
EDWARD GEOFFREY PARKER (current)
Director, CHARTERED SECRETARY, 2005.10.24
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
HELEN RITA WISEMAN (current)
Director, HR CONSULTANT, 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
CHRISTOPHER GEORGE WALLIS (resigned)
Secretary, 1992.07.03 - 2005.10.24
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
STEPHEN RAYMOND ALLSOPP (resigned)
Director, PERSONNEL SECTION MANAGER, 1992.07.03 - 2007.10.29
20 BENTLEY CLOSE , SWINDON
SN3 2RD, WILTSHIRE
OLIVIA BIRCH (resigned)
Director, 2014.11.10 - 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
JOHN BOOT (resigned)
Director, RETIRED, 2007.10.29 - 2012.10.18
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
ISOBEL BURBIDGE (resigned)
Director, ACCOUNTANT, 2012.10.18 - 2015.11.09
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
ROBERT HENRY BURLTON (resigned)
Director, CHIEF EXECUTIVE, 1992.07.03 - 2005.10.24
NORTHFIELD HOUSE STURT FARM BURFORD ROAD , BURFORD
OX18 4ET, OXFORDSHIRE
PATRICK HUGO GRAY (resigned)
Director, ECONOMIST, 2007.10.29 - 2008.11.03
67 DIVINITY ROAD , OXFORD
OX4 1LH
PATRICK HUGO GRAY (resigned)
Director, ECONOMIST, 2010.11.01 - 2014.11.10
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
DUNCAN MICHAEL LEDGER (resigned)
Director, SUPPORT ANALYST, 1992.07.03 - 1998.06.22
169 DIVINITY ROAD , OXFORD
OX4 1LP, OXFORDSHIRE
DAVID LINDSAY NOCHAR (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1992.07.03 - 1993.05.27
4 APSLEY ROAD SUMMERTOWN , OXFORD
OX2 7QY, OXFORDSHIRE
DOREEN MAY SHAW (resigned)
Director, RETIRED, 2005.10.24 - 2007.10.29
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
DOREEN MAY SHAW (resigned)
Director, RETIRED, 2008.11.03 - 2010.11.01
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
CHRISTOPHER GEORGE WALLIS (resigned)
Director, FINANCIAL CONTROLLER/SECRETARY, 1992.07.03 - 2005.10.24
LYMBROOK HOUSE CHAPEL ROAD , SOUTH LEIGH
OX29 6UP, OXFORDSHIRE
HELEN RITA WISEMAN (resigned)
Director, HR CONSULTANT, 2011.10.31 - 2014.11.10
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA
VIVIAN STANLEY WOODELL (resigned)
Director, CHIEF EXECUTIVE THE PHONE CO-OP, 1998.06.22 - 2011.10.31
CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL , WARWICK
CV34 6DA

Companies near to VOLT ENERGY SUPPLY ltd.

Information about the Private Limited Company VOLT ENERGY SUPPLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data