BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED
DURHAM ARMISTEAD WIND FARM LIMITED CROSSCO (1031) LIMITED

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Company number 06263761
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Registration of charge 062637610010, created on 17 February 2017; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED are www.banksrenewablesarmisteadwindfarm.co.uk, and www.banks-renewables-armistead-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Banks Renewables Armistead Wind Farm Limited is a Private Limited Company. The company registration number is 06263761. Banks Renewables Armistead Wind Farm Limited has been working since 30 May 2007. The present status of the company is Active. The registered address of Banks Renewables Armistead Wind Farm Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MORL, Ian Michael has been resigned. Director TONKS, Stephen Richard has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 25 July 2007
Director
DUNKLEY, Richard John
Appointed Date: 18 September 2012
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 25 July 2007
Appointed Date: 30 May 2007
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 25 July 2007
66 years old
Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 18 November 2010
63 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 18 July 2013
64 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 11 December 2007
67 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 18 November 2010
62 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 25 July 2007
Appointed Date: 30 May 2007

BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
27 Feb 2017
Registration of charge 062637610010, created on 17 February 2017
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
02 Jun 2016
Annual return made up to 30 May 2016
Statement of capital on 2016-06-02
  • GBP 1
16 May 2016
Full accounts made up to 30 September 2015
...
... and 50 more events
01 Aug 2007
Secretary resigned
01 Aug 2007
New director appointed
01 Aug 2007
New secretary appointed
17 Jul 2007
Company name changed crossco (1031) LIMITED\certificate issued on 17/07/07
30 May 2007
Incorporation

BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED Charges

17 February 2017
Charge code 0626 3761 0010
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: L1 Renewables Limited and Its Successors and Assignees
Description: Contains fixed charge…
26 August 2015
Charge code 0626 3761 0009
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
9 July 2013
Charge code 0626 3761 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Notification of addition to or amendment of charge…
21 June 2012
Deed of assignment
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Rights, title, interest and benefit in, to and under the…
29 February 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Deed of assignment
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Rights, title, interest and benefit in, to and under the…
29 February 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H land at crosslands farm, gatebeck, kendal t/no…
29 February 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All that l/h land lying to the north-eat low audlands farm…
29 February 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H land lying to the north east of audlands park…
29 February 2012
Legal charge
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H land at audlands farm, gatebeck, kendal t/no CU264456;…

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