Having been setup in 2002, Powerflex Batteries Ltd have registered office in Cannock, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Andrews, Sarah Louise, Broadway, Jean, Merricks, Judith, Lowndes, Wendy are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWNDES, Wendy | 28 March 2002 | 31 May 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Sarah Louise | 25 June 2007 | 31 October 2008 | 1 |
| BROADWAY, Jean | 11 July 2002 | 16 September 2004 | 1 |
| MERRICKS, Judith | 16 September 2004 | 25 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| MR01 - N/A | 10 August 2018 | |
| CS01 - N/A | 29 January 2018 | |
| PSC04 - N/A | 21 December 2017 | |
| PSC05 - N/A | 21 December 2017 | |
| MR04 - N/A | 14 November 2017 | |
| MR04 - N/A | 14 November 2017 | |
| MR04 - N/A | 14 November 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| MR01 - N/A | 23 March 2017 | |
| MR01 - N/A | 17 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| RP04 - N/A | 03 February 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 24 November 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AD01 - Change of registered office address | 23 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 May 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| SH01 - Return of Allotment of shares | 24 November 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| RESOLUTIONS - N/A | 02 June 2009 | |
| 123 - Notice of increase in nominal capital | 02 June 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
| 363s - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| NEWINC - New incorporation documents | 15 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2018 | Outstanding |
N/A |
| A registered charge | 20 March 2017 | Outstanding |
N/A |
| A registered charge | 07 March 2017 | Outstanding |
N/A |
| Legal assignment | 28 June 2011 | Fully Satisfied |
N/A |
| Fixed charge on non-vesting debts and floating charge | 20 May 2011 | Fully Satisfied |
N/A |
| Debenture | 15 November 2005 | Fully Satisfied |
N/A |
