ENERGY TECHNIQUE LIMITED

C/o Volution Group Plc, Crawley, RH10 9YX Fleming Way

StatusACTIVE
Company No.00013273
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Aug 1879
Years140 years, 3 months and 14 days


SUMMARY

ENERGY TECHNIQUE LIMITED is an active private limited company with number 00013273. It was incorporated 140 years, 3 months and 14 days ago, on 05 August 1879. The company address is C/o Volution Group Plc, Crawley, RH10 9YX Fleming Way, Crawley, West Sussex, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ENERGY TECHNIQUE LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Full', last accounts made up to 31 July 2017 next accounts are due by 30 April 2019.


OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2019
Last made up31 Jul 2017
CategoryFULL
Returns Due Date08 Dec 2016
Returns Last Date10 Nov 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges35
Outstanding0
Part. Satisfied0
Satisfied35
Partners
General0
Limited0



OFFICERS


ANSCOMBE, Michael John
Secretary
ACTIVE
Assigned on 23 Dec 2015
Current time on role 3 years, 10 months and 27 days

GEORGE, Ronnie
Director
ACTIVE
Assigned on 23 Dec 2015
Current time on role 3 years, 10 months and 27 days

O'BRIEN, Andrew
Director
ACTIVE
Assigned on 01 Aug 2019
Current time on role 3 months and 18 days

GREEN, Ronald
Secretary
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 23 years, 6 months and 3 days

MCNEICE, Stephen Robert
Secretary
RESIGNED
Assigned on 01 Jan 2002
Resigned on 04 Jul 2006
Time on role 4 years, 6 months and 3 days

UNSWORTH, Robert Marshall
Secretary
RESIGNED
Assigned on 04 Jul 2006
Resigned on 23 Dec 2015
Time on role 9 years, 5 months and 19 days

UNSWORTH, Robert Marshall
Secretary
RESIGNED
Assigned on 16 May 1996
Resigned on 01 Jan 2002
Time on role 5 years, 7 months and 16 days

BAKER, Bryan William
Director
RESIGNED
Assigned on 15 Mar 1996
Resigned on 13 Sep 2000
Time on role 4 years, 5 months and 29 days

BARHAM, Paul Leslie
Director
RESIGNED
Assigned on 14 Jun 2001
Resigned on 18 Mar 2003
Time on role 1 year, 9 months and 4 days

BAXTER, Alan John
Director
RESIGNED
Assigned on 13 Sep 2000
Resigned on 14 Jun 2001
Time on role 9 months and 1 day

CAPLIN, Anthony Lindsay
Director
RESIGNED
Assigned on 04 Nov 2005
Resigned on 21 Feb 2007
Time on role 1 year, 3 months and 17 days

CROSS, Anthony John
Director
RESIGNED
Assigned on
Resigned on 22 Nov 1991
Time on role 27 years, 11 months and 28 days

DART, Geoffrey Gilbert
Director
RESIGNED
Assigned on 14 Jun 2001
Resigned on 29 Jan 2003
Time on role 1 year, 7 months and 15 days

DEW, Ian
Director
RESIGNED
Assigned on 23 Dec 2015
Resigned on 31 Jul 2019
Time on role 3 years, 7 months and 8 days

FALLON, Kevin A
Director
RESIGNED
Assigned on 20 Oct 2004
Resigned on 28 Oct 2009
Time on role 5 years and 8 days

GOLDSMITH, Walter Kenneth
Director
RESIGNED
Assigned on 24 May 2007
Resigned on 23 Dec 2015
Time on role 8 years, 6 months and 30 days

GREEN, Ronald
Director
RESIGNED
Assigned on
Resigned on 16 May 1996
Time on role 23 years, 6 months and 3 days

HOSKINS, Mark Leslie
Director
RESIGNED
Assigned on 23 Dec 2015
Resigned on 12 May 2017
Time on role 1 year, 4 months and 20 days

JOHNSON, Neil Robert
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 1 month and 21 days

KIRKHAM, Martin John
Director
RESIGNED
Assigned on 15 Sep 2010
Resigned on 06 Apr 2011
Time on role 6 months and 21 days

KOMLOSY, Stephen Anton
Director
RESIGNED
Assigned on 14 Jun 2001
Resigned on 11 Apr 2006
Time on role 4 years, 9 months and 27 days

LUCKETT, Nigel Frederick
Director
RESIGNED
Assigned on 19 Dec 1995
Resigned on 03 Feb 1999
Time on role 3 years, 1 month and 15 days

LUGG, James William
Director
RESIGNED
Assigned on 30 Jan 2006
Resigned on 24 Sep 2010
Time on role 4 years, 7 months and 25 days

MACKENZIE, Graham Roche
Director
RESIGNED
Assigned on 15 Jul 1996
Resigned on 06 Oct 2004
Time on role 8 years, 2 months and 22 days

MARTIN, James Stuart William
Director
RESIGNED
Assigned on 15 Feb 1995
Resigned on 09 Apr 1995
Time on role 1 month and 22 days

MCNEICE, Stephen Robert
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 14 Feb 2006
Time on role 4 years, 1 month and 13 days

OWENS, James
Director
RESIGNED
Assigned on 29 Sep 1995
Resigned on 09 Nov 1998
Time on role 3 years, 1 month and 10 days

PARK, John
Director
RESIGNED
Assigned on 27 Nov 1997
Resigned on 26 May 1999
Time on role 1 year, 5 months and 29 days

PATTEN, Thomas Diery
Director
RESIGNED
Assigned on
Resigned on 22 Apr 1996
Time on role 23 years, 6 months and 28 days

PHILLIPS, John Richard Martin
Director
RESIGNED
Assigned on
Resigned on 19 Dec 1995
Time on role 23 years11 months

PRITCHARD, John Nicholas Dearn
Director
RESIGNED
Assigned on 01 Sep 1993
Resigned on 29 Sep 1995
Time on role 2 years and 28 days

REID, Martin Michael
Director
RESIGNED
Assigned on 15 Sep 2010
Resigned on 27 Jan 2017
Time on role 6 years, 4 months and 12 days

RHEAD, David Michael
Director
RESIGNED
Assigned on 19 Dec 1995
Resigned on 02 Sep 1999
Time on role 3 years, 8 months and 14 days

STIMPSON, Leigh Alan
Director
RESIGNED
Assigned on 23 Feb 2010
Resigned on 20 Jul 2018
Time on role 8 years, 4 months and 25 days

STIMPSON, Leigh Alan
Director
RESIGNED
Assigned on 01 May 1997
Resigned on 11 Apr 2006
Time on role 8 years, 11 months and 10 days

CHARGES




35 charges registered
25 outstanding, 35 satisfied, 0 partially satisfied

Licence to assign

Created on 19 Jan 2005
Delivered on 21 Jan 2005
Status Fully-satisfied
Satisfied on 27 Jul 2012

Persons Entitled
Skandia Life Assurance Company Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

The sum of £59,925,the account in which the sum is deposited and all sums from time to time standing to the credit of account.



Transactions
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Mortgage debenture

Created on 08 Dec 1999
Delivered on 14 Dec 1999
Status Fully-satisfied
Satisfied on 14 May 2009

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Debenture

Created on 05 Jan 1998
Delivered on 08 Jan 1998
Status Fully-satisfied
Satisfied on 15 Aug 2000

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Fixed and floating charge

Created on 05 Aug 1996
Delivered on 17 Aug 1996
Status Fully-satisfied
Satisfied on 15 Aug 2000

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

.. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.



Transactions
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Single debenture

Created on 25 May 1995
Delivered on 02 Jun 1995
Status Fully-satisfied
Satisfied on 28 Nov 1996

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Guarantee and debenture

Created on 08 Nov 1993
Delivered on 10 Nov 1993
Status Fully-satisfied
Satisfied on 23 Apr 1996

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 31 Jul 1990
Delivered on 20 Aug 1990
Status Fully-satisfied
Satisfied on 23 Mar 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Chatter mortgage

Created on 31 Jul 1990
Delivered on 20 Aug 1990
Status Fully-satisfied
Satisfied on 23 Mar 1994

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever



Short Particulars

The goods & chattds specified in the first schedule of form 395- ref m 127.



Transactions
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A credit agramet

Created on 06 Jul 1990
Delivered on 13 Jul 1990
Status Fully-satisfied
Satisfied on 10 Mar 1992

Persons Entitled
Clare Brothers Limited

Amount Secured

The monies or to become due from the company to the chargee under the terms of the charge



Short Particulars

All its right title and interest in and to all sums payable under the insurance,particulars whereof are sets at below (for more details see form 395 rf m 98C).



Transactions
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Legal charge

Created on 10 Nov 1987
Delivered on 17 Nov 1987
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
D.T. Gittins

Amount Secured

All monies due or to become due from the company to the chargee under the terms of on agreement dated 26/8/87



Short Particulars

£20,000 ordinary shares of £1.00 each in county, tractors limited together with dividends and interest & other payments thereon.


Debenture

Created on 03 Jun 1986
Delivered on 20 Jun 1986
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Barclays Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Debenture

Created on 01 Sep 1983
Delivered on 03 Sep 1983
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Benson Heating Limited

Amount Secured

All monies due or to become due from parker winder & achurch limited and/or S.W. fabrications limited and/or smith widdowson & eadem limited to the chargee under the terms of a guarantee of even date



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Legal mortgage

Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
County Bank LTD.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

296 penistone rd. Sheffield. T/n ywe 31892. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
County Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

586 queens road sheffield title no ywe 61457. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
County Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land buildings on the east side of sutton st birmingham title no 130048. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status Fully-satisfied

Persons Entitled
County Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

31, 32 and 33 sutton st birmingham title no wk 130047. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal mortgage

Created on 01 Sep 1982
Delivered on 17 Sep 1982
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
County Bank Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

250 bradford street birmingham title no wm 178992. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Legal charge

Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

31, 32 and 33 sutton street, birmingham title no wk 130047.


Legal charge

Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land and buildings on the east side of sutton street, birmingham title no:- wk 130048.


Legal charge

Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

586 queens road sheffield title no:- ywe 61457.


Legal charge

Created on 14 Jan 1982
Delivered on 21 Jan 1982
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

296 penistone road sheffield title no:- ywe 31892.


Fixed and floating charge

Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed charge over all book debts and other debts floating charge over all. Undertaking and all property and assets present and future including uncalled capital.


Legal charge

Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

138/140 shiregreen lane in the city of sheffield.


Legal charge

Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Office premises at rutland road in the city of sheffield.


Legal charge

Created on 23 Jun 1981
Delivered on 25 Jun 1981
Status Fully-satisfied
Satisfied on 26 Mar 1991

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

250 bradford street digbeth in the city of boimingham.