About

Registered Number: 04804158
Date of Incorporation: 19/06/2003 (15 years ago)
Company Status: Active
Registered Address: Centenary House 11 Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4XA

 

Based in Chesterfield, Derbyshire, Record Power Ltd was established in 2003, it has a status of "Active". The companies directors are Greensted, Jacqueline Karen, Greensted, Andrew, Meyers, Phillip Neil, Pickering, Stuart. We don't currently know the number of employees at Record Power Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENSTED, Andrew 19 June 2003 - 1
MEYERS, Phillip Neil 03 July 2003 28 February 2013 1
PICKERING, Stuart 19 June 2003 05 February 2016 1
Secretary Name Appointed Resigned Total Appointments
GREENSTED, Jacqueline Karen 19 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Greensted/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 February 2018
AA - Annual Accounts 19 October 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 20 June 2016
TM01 - Termination of appointment of director 18 May 2016
SH06 - Notice of cancellation of shares 06 April 2016
SH03 - Return of purchase of own shares 06 April 2016
SH03 - Return of purchase of own shares 06 April 2016
MR01 - N/A 17 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 24 October 2014
MR01 - N/A 24 June 2014
AR01 - Annual Return 23 June 2014
MR04 - N/A 16 June 2014
MR01 - N/A 12 June 2014
MR01 - N/A 12 June 2014
AA - Annual Accounts 09 December 2013
AD01 - Change of registered office address 17 July 2013
AR01 - Annual Return 19 June 2013
SH03 - Return of purchase of own shares 19 March 2013
RESOLUTIONS - N/A 11 March 2013
SH06 - Notice of cancellation of shares 11 March 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 September 2009
AA - Annual Accounts 24 September 2009
395 - Particulars of a mortgage or charge 24 June 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
288c - Notice of change of directors or secretaries or in their particulars 12 November 2004
363s - Annual Return 07 July 2004
225 - Change of Accounting Reference Date 25 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
RESOLUTIONS - N/A 27 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2003
123 - Notice of increase in nominal capital 27 July 2003
395 - Particulars of a mortgage or charge 23 July 2003
CERTNM - Change of name certificate 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2015 Outstanding

N/A

A registered charge 23 June 2014 Outstanding

N/A

A registered charge 12 June 2014 Outstanding

N/A

A registered charge 12 June 2014 Outstanding

N/A

Debenture 21 June 2009 Fully Satisfied

N/A

Debenture 21 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.