BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED
DURHAM KYPE MUIR WIND FARM LIMITED DUNWILCO (1609) LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06917667
Status Active
Incorporation Date 28 May 2009
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-two events have happened. The last three records are Registration of charge 069176670007, created on 11 May 2017 This document is being processed and will be available in 5 days. ; Director's details changed for Mr Richard John Dunkley on 7 April 2017; Registration of charge 069176670006, created on 9 March 2017. The most likely internet sites of BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED are www.banksrenewableskypemuirwindfarm.co.uk, and www.banks-renewables-kype-muir-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Banks Renewables Kype Muir Wind Farm Limited is a Private Limited Company. The company registration number is 06917667. Banks Renewables Kype Muir Wind Farm Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of Banks Renewables Kype Muir Wind Farm Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. ANDERSON, Colin is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. Director LAWRIE, Colin Thomas has been resigned. Director MORL, Ian Michael has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 07 July 2009
Director
ANDERSON, Colin
Appointed Date: 18 November 2010
55 years old
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
D.W. COMPANY SERVICES LIMITED
Resigned: 07 July 2009
Appointed Date: 28 May 2009
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 07 July 2009
66 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 07 July 2009
Appointed Date: 28 May 2009
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 07 July 2009
Appointed Date: 28 May 2009
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
LAWRIE, Colin Thomas
Resigned: 07 July 2009
Appointed Date: 28 May 2009
54 years old
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 07 July 2009
67 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 18 November 2010
62 years old

BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED Events

15 May 2017
Registration of charge 069176670007, created on 11 May 2017
This document is being processed and will be available in 5 days.
11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
28 Mar 2017
Registration of charge 069176670006, created on 9 March 2017
13 Mar 2017
Resolutions
  • RES13 ‐ Company business 22/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017
Registration of charge 069176670004, created on 28 February 2017
...
... and 52 more events
16 Jul 2009
Registered office changed on 16/07/2009 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ england
16 Jul 2009
Appointment terminated director colin thomas lawrie
16 Jul 2009
Appointment terminated director D.W. director 1 LIMITED
15 Jul 2009
Company name changed dunwilco (1609) LIMITED\certificate issued on 16/07/09
28 May 2009
Incorporation

BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED Charges

11 May 2017
Charge code 0691 7667 0007
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: (One) all and whole the tenant's interest in (first) lease…
9 March 2017
Charge code 0691 7667 0006
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: (One) all and whole the tenant's interest in (first) lease…
28 February 2017
Charge code 0691 7667 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: Contains fixed charge…
28 February 2017
Charge code 0691 7667 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: Contains floating charge…
28 February 2017
Charge code 0691 7667 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0691 7667 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0691 7667 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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