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ENERTECH LIMITED

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

Company details

ENERTECH LIMITED TEN ACRES, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 9BP

ENERTECH LIMITED on the map

Company type: Private Limited Company
Company number: 00299044
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.30
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.02.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.02.14
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 18 JULY 2002 - Outstanding on 2012.09.06
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.14

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 249000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.06
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002990440007
Form type: MR01
Date: 2013.09.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, PO BOX 1, VINES LANE, DROITWICH, WORCS, WR9 8NA
Form type: AD01
Date: 2013.05.24
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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DIRECTOR APPOINTED MR GRAHAM WILLIAMSON
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS
Form type: TM01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE DAY
Form type: TM01
Date: 2010.05.24
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOODS / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERIC HANCOX / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CAROL DAY / 01/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ANTON / 01/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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NC DEC ALREADY ADJUSTED 15/09/09
Form type: 122
Date: 2009.10.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.30
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COMPANY NAME CHANGED NU-WAY LIMITED, CERTIFICATE ISSUED ON 28/09/09
Form type: CERTNM
Date: 2009.09.26
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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APPOINTMENT TERMINATED DIRECTOR ROBERT WILCOX
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT WILCOX
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES SOPWITH
Form type: 288b
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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£ IC 6619266/249000, 19/04/04, £ SR [email protected]=6370266
Form type: 169
Date: 2004.05.24
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2004.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
Child documents:
Document type: ANNOTATION
Date: 2004.03.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2004.03.19
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.07.10

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Company directors and board members:

NICHOLAS JOHN ANTON (current)
Director, ACCOUNTANT, 2001.02.07
ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE , DROITWICH
WR9 9BP, WORCESTERSHIRE
ENGLAND
ROGER FREDERIC HANCOX (current)
Director, COMPANY DIRECTOR, 2001.02.02
ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE , DROITWICH
WR9 9BP, WORCESTERSHIRE
ENGLAND
GRAHAM WILLIAMSON (current)
Director, 2011.09.30
ENERTECH LIMITED TEN ACRES BERRY HILL INDUSTRIAL ESTATE , DROITWICH
WR9 9BP, WORCESTERSHIRE
ENGLAND
JOHN TREVOR MARTIN (resigned)
Secretary, 1991.11.01 - 2001.04.30
6 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
ROBERT WILCOX (resigned)
Secretary, ACCOUNTANT, 2001.05.01 - 2008.05.31
THE LAURELS 22A PEPPER STREET INKBERROW , WORCESTER
WR7 4EJ, WORCESTERSHIRE
ROGER JAMES AUSTIN (resigned)
Director, SALES DIRECTOR, 1994.06.01 - 2001.10.12
7 BROOKFIELD CLOSE , MILTON UNDER WYCHWOOD
OX7 6JQ, OXFORDSHIRE
DAVID ANTHONY BASS (resigned)
Director, ENGINEER, 2005.05.05 - 2006.06.30
THE THRESHER BARN TORTON LANE , HARTLEBURY
DY10 4HX, WORCESTERSHIRE
KIERON BORGEAT (resigned)
Director, 1997.06.02 - 2001.06.29
48 STYVECHALE AVENUE , COVENTRY
CV5 6DX, WEST MIDLANDS
SUZANNE CAROL DAY (resigned)
Director, 2007.03.05 - 2010.04.30
PO BOX 1, VINES LANE DROITWICH , WORCS
WR9 8NA
WILLIAM CYRIL FERRIS (resigned)
Director, 1991.11.01 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
JAMES WILLIAM FINDLAY (resigned)
Director, 1991.11.01 - 2002.07.31
KENSINGTON KEEP KING JOHN SQUARE EASY ROW , WORCESTER
WR1 3HN, WORCESTERSHIRE
JAMES VINSON GALE (resigned)
Director, 1991.11.01 - 1993.08.31
WOODRISING BURDETT PLACE HARLEY WHITEFORT , WORCESTER
WR4 0QT
PAUL JOHN GREENGRASS (resigned)
Director, 2001.12.03 - 2007.07.31
3 GAYHURST CLOSE WIGSTON , LEICESTER
LE18 3WA, LEICESTERSHIRE
GEOFFREY ERNEST HUDSPITH (resigned)
Director, 1991.11.01 - 2000.07.31
6 STONEYCROFT CLOSE FERNHILL HEATH , WORCESTER
WR3 8AZ
IAN ELLIS HUMPHRIES (resigned)
Director, 1999.04.30 - 2000.07.31
149 WENDOVER ROAD , AYLESBURY
HP21 9NL, BUCKINGHAMSHIRE
JOHN DAVID LANE (resigned)
Director, ENGINEER, 2001.07.17 - 2006.12.08
5 RAWDON TERRACE , ASHBY DE LA ZOUCH
LE65 2GL, LEICESTERSHIRE
JOHN TREVOR MARTIN (resigned)
Director, 1991.11.01 - 2001.04.30
6 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
BRIAN MONK (resigned)
Director, 1994.05.13 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
JAMES STEPHEN SOPWITH (resigned)
Director, MANAGING DIRECTOR, 2006.06.12 - 2008.04.28
6 EVESHAM ROAD COOKHILL , ALCESTER
B49 5JR, WARWICKSHIRE
MICHAEL STONE (resigned)
Director, 1993.08.01 - 1997.07.31
DELPHINIUM COTTAGE SMITH END GREEN LEIGH SINTON , MALVERN
WR13 5DG, WORCESTERSHIRE
ALAN PETER WEAVER (resigned)
Director, 1991.11.01 - 1999.04.30
TREHERNE 54 GUARLFORD ROAD , MALVERN
WR14 3QP, WORCESTERSHIRE
ROBERT WILCOX (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2008.05.31
THE LAURELS 22A PEPPER STREET INKBERROW , WORCESTER
WR7 4EJ, WORCESTERSHIRE
ADRIAN JOHN WOOD (resigned)
Director, SALES EXECUTIVE, 2000.08.01 - 2005.06.30
14 PRIORY ROAD , WORCESTER
WR2 4PE, WORCESTERSHIRE
ROBERT WOODS (resigned)
Director, ENGINEER, 2006.12.04 - 2011.09.23
PO BOX 1, VINES LANE DROITWICH , WORCS
WR9 8NA

Companies near to ENERTECH ltd.

Information about the Private Limited Company ENERTECH 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: 2016.04.20. Reload the data