BEECHES SOLAR LIMITED
LONDON DRAYTON SOLAR 2 LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 09635142
Status Active
Incorporation Date 11 June 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 ; Registration of charge 096351420002, created on 29 March 2016. The most likely internet sites of BEECHES SOLAR LIMITED are www.beechessolar.co.uk, and www.beeches-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeches Solar Limited is a Private Limited Company. The company registration number is 09635142. Beeches Solar Limited has been working since 11 June 2015. The present status of the company is Active. The registered address of Beeches Solar Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director CROSS, Jeremy David has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARHANCHIAGUE, Francois-Xavier
Appointed Date: 05 February 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 05 February 2016
41 years old
Director
NIU, Mei
Appointed Date: 05 February 2016
52 years old

Resigned Directors

Director
CROSS, Jeremy David
Resigned: 05 February 2016
Appointed Date: 11 June 2015
42 years old
Director
PAYNE, Timothy
Resigned: 05 February 2016
Appointed Date: 11 June 2015
62 years old
Director
PIKE, Adrian John
Resigned: 05 February 2016
Appointed Date: 11 June 2015
58 years old

BEECHES SOLAR LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
01 Apr 2016
Registration of charge 096351420002, created on 29 March 2016
19 Feb 2016
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Ancala Partners Llp 40 Gracechurch Street London EC3V 0BT on 19 February 2016
18 Feb 2016
Termination of appointment of Adrian John Pike as a director on 5 February 2016
...
... and 7 more events
10 Feb 2016
Current accounting period extended from 30 June 2016 to 11 December 2016
10 Feb 2016
Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to 40 Gracechurch Street London EC3V 0BT on 10 February 2016
10 Feb 2016
Registration of charge 096351420001, created on 5 February 2016
26 Jun 2015
Company name changed drayton solar 2 LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
11 Jun 2015
Incorporation
Statement of capital on 2015-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEECHES SOLAR LIMITED Charges

29 March 2016
Charge code 0963 5142 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee for the Secured Parties)
Description: Contains fixed charge.
5 February 2016
Charge code 0963 5142 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee for the Secured Parties)
Description: Beeches drayton manor farm alcester road…

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