BODMIN SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 07835461
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 078354610004, created on 5 May 2017; Registration of charge 078354610003, created on 5 May 2017; Satisfaction of charge 078354610001 in full. The most likely internet sites of BODMIN SOLAR LIMITED are www.bodminsolar.co.uk, and www.bodmin-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodmin Solar Limited is a Private Limited Company. The company registration number is 07835461. Bodmin Solar Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Bodmin Solar Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . BOUTONNAT, Kareen is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Secretary THE FINANCE AND INDUSTRIAL TRUST LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director ROWLANDSON, Edward Thomas Morton has been resigned. Director SLENDEBROEK, Marc Johan has been resigned. Director VERZHBITSKIY, Pavel Valentinovich has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BOUTONNAT, Kareen
Appointed Date: 21 December 2016
55 years old
Director
HARDIE, Ian David
Appointed Date: 21 December 2016
47 years old
Director
MCCARTIE, Paul
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 07 November 2011
Appointed Date: 04 November 2011
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 11 January 2012
Secretary
THE FINANCE AND INDUSTRIAL TRUST LIMITED
Resigned: 05 December 2011
Appointed Date: 07 November 2011
Director
BURSBY, Richard Michael
Resigned: 07 November 2011
Appointed Date: 04 November 2011
57 years old
Director
ROWLANDSON, Edward Thomas Morton
Resigned: 05 December 2011
Appointed Date: 07 November 2011
51 years old
Director
SLENDEBROEK, Marc Johan
Resigned: 21 December 2016
Appointed Date: 05 December 2011
60 years old
Director
VERZHBITSKIY, Pavel Valentinovich
Resigned: 21 December 2016
Appointed Date: 05 December 2011
52 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 05 December 2011
Appointed Date: 07 November 2011
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 November 2011
Appointed Date: 04 November 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 November 2011
Appointed Date: 04 November 2011

BODMIN SOLAR LIMITED Events

10 May 2017
Registration of charge 078354610004, created on 5 May 2017
10 May 2017
Registration of charge 078354610003, created on 5 May 2017
09 May 2017
Satisfaction of charge 078354610001 in full
09 May 2017
Satisfaction of charge 078354610002 in full
20 Jan 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
...
... and 38 more events
10 Nov 2011
Termination of appointment of Richard Bursby as a director
08 Nov 2011
Appointment of Susan Margaret Younghusband as a director
07 Nov 2011
Appointment of The Finance and Industrial Trust Limited as a secretary
07 Nov 2011
Appointment of Mr Edward Thomas Morton Rowlandson as a director
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BODMIN SOLAR LIMITED Charges

5 May 2017
Charge code 0783 5461 0004
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The land lying to the north of lower bodiniel farm, bodmin…
5 May 2017
Charge code 0783 5461 0003
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor's right, title and interest from time to time…
21 December 2016
Charge code 0783 5461 0002
Delivered: 23 December 2016
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…
21 December 2016
Charge code 0783 5461 0001
Delivered: 23 December 2016
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…

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