Active
Company Information for FRADDON BIOGAS LIMITED
DAIRY FARM OFFICE DAIRY ROAD, SEMER, IPSWICH, IP7 6RA,
|
Company Registration Number
08803919
Private Limited Company
Active |
Company Name | |
---|---|
FRADDON BIOGAS LIMITED | |
Legal Registered Office | |
DAIRY FARM OFFICE DAIRY ROAD SEMER IPSWICH IP7 6RA Other companies in EX16 | |
Company Number | 08803919 | |
---|---|---|
Company ID Number | 08803919 | |
Date formed | 2013-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 17:23:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALON LANIADO |
||
JOHAN LOURENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINSTON KENNETH REED |
Director | ||
STUART MICHAEL COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETERNITY PROJECTS ADVISORS LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-01-16 | |
ETERNITY CAPITAL - BIOMASS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
ETERNITY CAPITAL LP LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
ETERNITY CAPITAL MANAGEMENT LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/10/23 TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
REGISTERED OFFICE CHANGED ON 12/01/23 FROM Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/01/23 FROM Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England | |
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England | ||
Termination of appointment of Hannah Lucy Miles on 2022-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES CLEMENTS | ||
APPOINTMENT TERMINATED, DIRECTOR HANNAH LUCY MILES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL COURSE | ||
DIRECTOR APPOINTED MR DANIEL SCOTT MECCARIELLO | ||
DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON | ||
DIRECTOR APPOINTED MR STUART EVAN BAUGH | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM BASTOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR DANIEL SCOTT MECCARIELLO | |
TM02 | Termination of appointment of Hannah Lucy Miles on 2022-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/10/21 | |
PSC05 | Change of details for Material Change Norfolk Limited as a person with significant control on 2022-07-19 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/01/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039190001 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039190001 | ||
CESSATION OF ETERNITY CAPITAL MANAGEMENT - AD LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Material Change Norfolk Limited as a person with significant control on 2022-01-13 | ||
APPOINTMENT TERMINATED, DIRECTOR ALON LANIADO | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN LOURENS | ||
DIRECTOR APPOINTED MS HANNAH LUCY MILES | ||
Appointment of Ms Hannah Lucy Miles as company secretary on 2022-01-13 | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM BASTOW | ||
DIRECTOR APPOINTED MR CHARLES PAUL COURSE | ||
DIRECTOR APPOINTED MR NICHOLAS CHARLES CLEMENTS | ||
REGISTERED OFFICE CHANGED ON 14/01/22 FROM Penare Farm Higher Fraddon St Columb Cornwall TR9 6NL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM Penare Farm Higher Fraddon St Columb Cornwall TR9 6NL United Kingdom | |
AP01 | DIRECTOR APPOINTED MS HANNAH LUCY MILES | |
AP03 | Appointment of Ms Hannah Lucy Miles as company secretary on 2022-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALON LANIADO | |
PSC02 | Notification of Material Change Norfolk Limited as a person with significant control on 2022-01-13 | |
PSC07 | CESSATION OF ETERNITY CAPITAL MANAGEMENT - AD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039190003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039190002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088039190002 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
RP04CS01 | ||
PSC07 | CESSATION OF ETERNITY CAPITAL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Eternity Capital Management - Ad Ltd as a person with significant control on 2017-08-25 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2021. | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Penare Farm Higher Fraddon St Columb Cornwall TR9 6NL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC07 | CESSATION OF GFLE FRADDON (HOLDING) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Eternity Capital Management - Ad Ltd as a person with significant control on 2017-08-25 | |
AP01 | DIRECTOR APPOINTED JOHAN LOURENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON KENNETH REED | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Cleave Farm Templeton Tiverton Devon EX16 8BP | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039190003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039190002 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 02/12/14 | |
RES13 | Resolutions passed:<ul><li>Other company business 10/03/2014<li>Resolution of Memorandum and/or Articles of Association</ul> | |
RES10 | Resolutions passed:
| |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 20.00 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR ALON LANIADO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088039190001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COLE | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL COLE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | ETERNITY CAPITAL MANAGEMENT LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRADDON BIOGAS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FRADDON BIOGAS 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. |