Based in West Midlands, Generation (UK) Ltd was established in 1978, it's status is listed as "Active". We do not know the number of employees at the company. The company has 8 directors listed as Drake, Kenneth James, Beck, John Edgar, Bowkett, Michael James, Glynn, Harry, Nicholls, Karen Jean, Reid, James, Spensley, Michael, Walton, Christopher Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECK, John Edgar | N/A | 06 April 1994 | 1 |
| BOWKETT, Michael James | 20 March 1998 | 22 March 2000 | 1 |
| GLYNN, Harry | N/A | 30 April 1997 | 1 |
| NICHOLLS, Karen Jean | 28 March 1996 | 21 January 1997 | 1 |
| REID, James | N/A | 21 January 1997 | 1 |
| SPENSLEY, Michael | N/A | 08 October 2002 | 1 |
| WALTON, Christopher Stephen | 16 March 1998 | 22 March 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRAKE, Kenneth James | N/A | 28 May 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 07 January 2019 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| TM01 - Termination of appointment of director | 16 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 11 December 2016 | |
| AUD - Auditor's letter of resignation | 31 October 2016 | |
| MR04 - N/A | 07 October 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AP01 - Appointment of director | 10 November 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 08 November 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| AA01 - Change of accounting reference date | 13 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 04 May 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| 395 - Particulars of a mortgage or charge | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 22 February 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 363s - Annual Return | 25 January 2008 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| AUD - Auditor's letter of resignation | 22 April 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| RESOLUTIONS - N/A | 14 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 287 - Change in situation or address of Registered Office | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2004 | |
| CERTNM - Change of name certificate | 06 October 2004 | |
| 395 - Particulars of a mortgage or charge | 05 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 287 - Change in situation or address of Registered Office | 07 April 2004 | |
| 287 - Change in situation or address of Registered Office | 06 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
| 363a - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 17 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 363a - Annual Return | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| CERTNM - Change of name certificate | 29 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2002 | |
| CERTNM - Change of name certificate | 23 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 363a - Annual Return | 07 January 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 363a - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 363a - Annual Return | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| 353 - Register of members | 13 January 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| CERTNM - Change of name certificate | 03 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 1997 | |
| 287 - Change in situation or address of Registered Office | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 February 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 February 1997 | |
| 363s - Annual Return | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 1997 | |
| AA - Annual Accounts | 22 December 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1996 | |
| 288 - N/A | 02 April 1996 | |
| AA - Annual Accounts | 26 February 1996 | |
| 363s - Annual Return | 23 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1995 | |
| 395 - Particulars of a mortgage or charge | 01 November 1995 | |
| 395 - Particulars of a mortgage or charge | 31 October 1995 | |
| AA - Annual Accounts | 05 April 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 22 April 1994 | |
| 288 - N/A | 22 April 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 28 February 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 395 - Particulars of a mortgage or charge | 22 November 1993 | |
| 288 - N/A | 07 June 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 288 - N/A | 04 April 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| 287 - Change in situation or address of Registered Office | 18 June 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 363b - Annual Return | 11 February 1992 | |
| 288 - N/A | 05 June 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| 363a - Annual Return | 22 February 1991 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 09 November 1989 | |
| AA - Annual Accounts | 30 May 1989 | |
| 395 - Particulars of a mortgage or charge | 28 February 1989 | |
| 363 - Annual Return | 21 February 1989 | |
| RESOLUTIONS - N/A | 09 September 1988 | |
| MEM/ARTS - N/A | 09 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| AA - Annual Accounts | 20 June 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 30 June 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| 288 - N/A | 21 August 1986 | |
| AA - Annual Accounts | 17 June 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| CERTNM - Change of name certificate | 31 May 1978 | |
| NEWINC - New incorporation documents | 17 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 February 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 March 2012 | Outstanding |
N/A |
| Rent deposit deed | 14 March 2012 | Outstanding |
N/A |
| Legal assignment over contract monies | 19 November 2009 | Outstanding |
N/A |
| Floating charge | 13 February 2008 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 04 October 2004 | Outstanding |
N/A |
| Mortgage debenture | 30 September 2004 | Fully Satisfied |
N/A |
| Debenture | 30 September 2004 | Outstanding |
N/A |
| Fixed and floating charge | 21 January 1997 | Fully Satisfied |
N/A |
| Mortgage | 24 June 1996 | Fully Satisfied |
N/A |
| Mortgage | 24 October 1995 | Fully Satisfied |
N/A |
| Single debenture | 24 October 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 November 1993 | Fully Satisfied |
N/A |
| Debenture | 02 November 1993 | Fully Satisfied |
N/A |
| Debenture | 27 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1989 | Fully Satisfied |
N/A |
| Fixed and floating charge | 16 February 1989 | Fully Satisfied |
N/A |
