MANOR FARM (SOLAR POWER) LTD
LONDON

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

Company number 07624543
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016; Appointment of William Cooper as a director on 5 October 2016. The most likely internet sites of MANOR FARM (SOLAR POWER) LTD are www.manorfarmsolarpower.co.uk, and www.manor-farm-solar-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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.Manor Farm Solar Power Ltd is a Private Limited Company. The company registration number is 07624543. Manor Farm Solar Power Ltd has been working since 06 May 2011. The present status of the company is Active. The registered address of Manor Farm Solar Power Ltd is 7th Floor 33 Holborn London Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WHITTEN, Celia has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEE, James Anthony has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director REYNOLDS, Sam William has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 16 April 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 April 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WHITTEN, Celia
Resigned: 15 March 2012
Appointed Date: 07 October 2011
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 21 March 2014
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 13 May 2014
Appointed Date: 07 October 2011
54 years old
Director
LATHAM, Paul Stephen
Resigned: 13 May 2014
Appointed Date: 05 April 2012
68 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 07 October 2011
54 years old
Director
MACDONALD, Angus Crawford
Resigned: 07 October 2011
Appointed Date: 06 May 2011
61 years old
Director
REYNOLDS, Sam William
Resigned: 07 April 2015
Appointed Date: 13 May 2014
49 years old
Director
OCS SERVICES LIMITED
Resigned: 16 April 2015
Appointed Date: 07 April 2015

MANOR FARM (SOLAR POWER) LTD Events

06 Feb 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
27 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2.2
05 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
...
... and 56 more events
02 Nov 2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
02 Nov 2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
07 Oct 2011
Particulars of a mortgage or charge / charge no: 1
07 Oct 2011
Particulars of a mortgage or charge / charge no: 2
06 May 2011
Incorporation

MANOR FARM (SOLAR POWER) LTD Charges

14 December 2015
Charge code 0762 4543 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the land listed in…
4 November 2015
Charge code 0762 4543 0006
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No WS60048 land at manor farm west lydford somerton…
16 April 2015
Charge code 0762 4543 0005
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
16 April 2015
Charge code 0762 4543 0004
Delivered: 20 April 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land lying to the south of manor farm west lydford…
5 January 2012
Guarantee and debenture
Delivered: 14 January 2012
Status: Satisfied on 9 April 2015
Persons entitled: Octopus Vct PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2011
Supplemental debenture
Delivered: 7 October 2011
Status: Satisfied on 8 April 2015
Persons entitled: Michabo Power Limited
Description: The interest in the land referred to in schedule 1 of the…
20 September 2011
Debenture
Delivered: 7 October 2011
Status: Satisfied on 8 April 2015
Persons entitled: Michabo Power Limited
Description: Land at manor farm west lydford somerton somerset fixed and…

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