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N.R.G. GENERATING LIMITED

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

Company details

PIKE ROAD INDUSTRIAL ESTATE, PIKE ROAD EYTHORNE, DOVER, KENT, CT15 4ND

N.R.G. GENERATING LIMITED on the map

Company type: Private Limited Company
Company number: 01065641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.14
dissolution date: 2007.01.16
last member list: 2004.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Company N.R.G. GENERATING LIMITED was a Private Limited Company, registration number 01065641, established in United Kingdom on the 14. August 1972. The company was dissolved. The company was in business for 44 years and 3 months. Previous names of this company were: O.B. POWER PLANT (UK HOLDINGS) LIMITED, PUMA POWER PLANT LIMITED. The company used to be located at PIKE ROAD INDUSTRIAL ESTATE, PIKE ROAD EYTHORNE, DOVER, KENT, CT15 4ND. Business of the company N.R.G. GENERATING LIMITED by SIC and NACE code was "3162 - Manufacture other electrical equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.01.16. The latest accounts are filed up to 2003.06.30. The latest annual return was filed up to 2004.10.01. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.10.24
CALPINE CORPORATION
MORTGAGE DEBENTURE - Outstanding on 2001.01.11
STATE SECURITIES PLC
MORTGAGE DEBENTURE - Outstanding on 2003.01.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.03.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02
Form type: 225
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.05.09
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REGISTERED OFFICE CHANGED ON 04/03/03 FROM:, 37 SANDWICH ROAD, ASH, CANTERBURY, KENT CT3 2AJ
Form type: 287
Date: 2003.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
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ALTER MEMORANDUM 20/12/00
Form type: WRES01
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/00
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.01.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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ADOPT ARTICLES 29/11/00
Form type: WRES01
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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ALTER MEM AND ARTS 01/06/98
Form type: SRES01
Date: 1998.06.16
£2.95
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ALTER MEM AND ARTS 16/01/98
Form type: WRES01
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.12.24
£2.95
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COMPANY NAME CHANGED, O.B. POWER PLANT (UK HOLDINGS) L, IMITED, CERTIFICATE ISSUED ON 10/12/96
Form type: CERTNM
Date: 1996.12.09
£2.95
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ALTER MEM AND ARTS 11/11/96
Form type: SRES01
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02

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Company directors and board members:

PAUL WILLIAM CRONEY (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.31 - 2007.01.16
LESSER STOUR HOUSE NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UJ, KENT
PAUL WILLIAM CRONEY (dissolve)
Director, 2000.12.20 - 2007.01.16
LESSER STOUR HOUSE NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UJ, KENT
ANDREW ALEXANDER INGLIS (dissolve)
Director, 2000.12.20 - 2007.01.16
WILLOWDENE HOUSE NEVILL GARDENS , WALMER
CT14 7TX, KENT
JOHN EDWARD INGLIS (dissolve)
Director, 2000.12.20 - 2007.01.16
16 FARM LANE SHOLDEN , DEAL
CT14 0PW, KENT
PAUL JAMES WILLETT (dissolve)
Director, 2000.12.20 - 2007.01.16
CADAIR CHURCH STREET NONINGTON , DOVER
CT15 4LB, KENT
JOHN AUSTIN KEIGHLEY (dissolve)
Secretary, 1992.10.01 - 1994.08.31
NEWHAVEN HIGH STREET LYMINGE , FOLKESTONE
CT18 8EN, KENT
LEONARD ARNOLD BLUHM (dissolve)
Director, PRESIDENT AND CHE, 1996.10.09 - 1997.06.26
2238 SHERWOOD COURT , MINNETONKA
55305, HENNEPIN
USA
PETER CARTWRIGHT (dissolve)
Director, PRESIDENT, CEO AND CHAIRMAN, 2000.11.28 - 2000.12.15
19521 TWEED COURT , SARATOGA
CA 95070
USA
PAUL WILLIAM CRONEY (dissolve)
Director, COMPANY DIRECTOR, 1994.08.31 - 1996.10.11
LESSER STOUR HOUSE NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UJ, KENT
ANN BARBARA CURTIS (dissolve)
Director, EXECUTIVE VP, 2000.11.28 - 2000.12.15
3007 VAL COURT , GILROY
CA95020
USA
EDMUND JOSEPH HALL (dissolve)
Director, CONSULTANT, 1996.10.09 - 1997.06.26
723-10TH STREET, 50 EAST ST. CLOUD , SHERBOURNE
USA, MINNESOTA 55403
TIMOTHY PATRICK HUNSTAD (dissolve)
Director, COMPANY DIRECTOR, 1997.06.26 - 2000.11.28
8212 KENTUCKY CIRCLE , BLOOMINGTON
MINNESOTA 55438
USA
JOHN AUSTIN KEIGHLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.08.31
NEWHAVEN HIGH STREET LYMINGE , FOLKESTONE
CT18 8EN, KENT
FRANK LOHNAR OBRIEN III (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1996.11.28
1022 SPRING MILL ROAD , VILLANOVA
PENNSYLVANIA 19088
USA
ROBERT SHERMAN (dissolve)
Director, 1997.06.26 - 2000.11.28
2131 PINE ISLAND , MINNETONKA HENNEPIN
MN 55305
UNITED STATES OF AMERICA
BRIAN MICHAEL TATTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1998.01.16
FLINT COTTAGE WHITE HORSE LANE WINGMORE , ELHAM
CT4 6LR, KENT

Companies near to N.R.G. GENERATING ltd.

Information about the Private Limited Company N.R.G. GENERATING 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: 2016.07.22. Reload the data