ARGYLE WIND (HOLDINGS) LIMITED
LONDON A'CHRUACH WIND FARM 2 LIMITED A'CHRUACH WIND FARM (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC1A 4EN
Company number 09059714
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address MORTON FRASER LLP, ST MARTINS HOUSE, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017; Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN on 16 March 2017; Termination of appointment of Jacqueline Long as a secretary on 8 December 2016. The most likely internet sites of ARGYLE WIND (HOLDINGS) LIMITED are www.argylewindholdings.co.uk, and www.argyle-wind-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argyle Wind Holdings Limited is a Private Limited Company. The company registration number is 09059714. Argyle Wind Holdings Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Argyle Wind Holdings Limited is Morton Fraser Llp St Martins House St Martin S Le Grand London Ec1a 4en. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HARDMAN, Steven Neville is a Director of the company. HEYES, Simon Murray is a Director of the company. HINTON, Thomas Edward is a Director of the company. MACHIELS, Eric Philippe Marianne, Dr is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BISSET, Graham Ferguson has been resigned. Secretary CALDER, Samantha Jane has been resigned. Secretary LONG, Jacqueline has been resigned. Director BOYD, Gordon Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 05 April 2017
Director
HARDMAN, Steven Neville
Appointed Date: 28 May 2014
57 years old
Director
HEYES, Simon Murray
Appointed Date: 28 May 2014
62 years old
Director
HINTON, Thomas Edward
Appointed Date: 28 October 2015
46 years old
Director
MACHIELS, Eric Philippe Marianne, Dr
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 30 December 2015
Appointed Date: 18 September 2015
Secretary
BISSET, Graham Ferguson
Resigned: 18 September 2015
Appointed Date: 19 January 2015
Secretary
CALDER, Samantha Jane
Resigned: 18 December 2014
Appointed Date: 28 May 2014
Secretary
LONG, Jacqueline
Resigned: 08 December 2016
Appointed Date: 30 December 2015
Director
BOYD, Gordon Alexander
Resigned: 12 November 2015
Appointed Date: 28 May 2014
66 years old

ARGYLE WIND (HOLDINGS) LIMITED Events

05 Apr 2017
Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017
16 Mar 2017
Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN on 16 March 2017
13 Dec 2016
Termination of appointment of Jacqueline Long as a secretary on 8 December 2016
20 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
08 Jun 2016
Full accounts made up to 31 March 2016
...
... and 11 more events
06 Nov 2014
Registration of charge 090597140002, created on 4 November 2014
29 Sep 2014
Company name changed a'chruach wind farm 2 LIMITED\certificate issued on 29/09/14
  • CONNOT ‐ Change of name notice
28 Aug 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
19 Aug 2014
Company name changed a'chruach wind farm (holdings) LIMITED\certificate issued on 19/08/14
  • NM04 ‐ Change of name by provision in articles
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 1

ARGYLE WIND (HOLDINGS) LIMITED Charges

4 November 2014
Charge code 0905 9714 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 November 2014
Charge code 0905 9714 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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