About

Registered Number: 02999635
Date of Incorporation: 08/12/1994 (30 years and 4 months ago)
Company Status: Active
Registered Address: 5 High Street, Leadenham, Lincoln, LN5 0PP,

 

Power Resources Ltd was registered on 08 December 1994 with its registered office in Lincoln, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are Whiting, Victoria Celestine, Benton, Christopher Howard, Daniels, Anne Christina.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITING, Victoria Celestine 01 April 1999 - 1
BENTON, Christopher Howard 01 December 1995 31 March 1999 1
DANIELS, Anne Christina 08 December 1994 01 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 25 November 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 24 November 2016
AD01 - Change of registered office address 19 October 2016
AD01 - Change of registered office address 17 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 December 2011
AD01 - Change of registered office address 10 November 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 29 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 23 November 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 18 November 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 23 December 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 31 December 2003
AA - Annual Accounts 14 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
363s - Annual Return 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2002
363s - Annual Return 10 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2001
AA - Annual Accounts 15 October 2001
395 - Particulars of a mortgage or charge 30 August 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 20 December 2000
395 - Particulars of a mortgage or charge 10 March 2000
363s - Annual Return 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
169 - Return by a company purchasing its own shares 11 October 1999
RESOLUTIONS - N/A 05 October 1999
AA - Annual Accounts 29 July 1999
395 - Particulars of a mortgage or charge 19 June 1999
395 - Particulars of a mortgage or charge 03 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 15 December 1998
395 - Particulars of a mortgage or charge 06 August 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 31 October 1997
287 - Change in situation or address of Registered Office 24 December 1996
363s - Annual Return 16 December 1996
AA - Annual Accounts 19 August 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1995
363s - Annual Return 07 December 1995
288 - N/A 07 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1995
288 - N/A 15 December 1994
NEWINC - New incorporation documents 08 December 1994

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 17 August 2001 Outstanding

N/A

Charge over credit balances 25 February 2000 Outstanding

N/A

Charge over credit balances 15 June 1999 Outstanding

N/A

Charge over credit balances 15 January 1999 Outstanding

N/A

Mortgage debenture 03 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.