Company number 07376956
Status Active
Incorporation Date 15 September 2010
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 forty-three events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Registration of charge 073769560005, created on 10 March 2017; Resolutions
RES13 ‐
Company business 22/02/2017
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED are www.banksrenewablesmiddlemuirwindfarm.co.uk, and www.banks-renewables-middle-muir-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Banks Renewables Middle Muir Wind Farm Limited is a Private Limited Company.
The company registration number is 07376956. Banks Renewables Middle Muir Wind Farm Limited has been working since 15 September 2010.
The present status of the company is Active. The registered address of Banks Renewables Middle 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. Director BROWN, Neil Andrew has been resigned. Director DYKE, Philip Lionel has been resigned. Director TONKS, Stephen Richard has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 15 September 2010
66 years old
Persons With Significant Control
Banks Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED Events
11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
20 Mar 2017
Registration of charge 073769560005, created on 10 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 073769560004, created on 28 February 2017
02 Mar 2017
Registration of charge 073769560003, created on 28 February 2017
...
... and 33 more events
01 Nov 2010
Appointment of Mr David Joseph Martin as a secretary
29 Oct 2010
Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 29 October 2010
29 Oct 2010
Director's details changed for Mr Neil Andrew Brown on 30 September 2010
19 Oct 2010
Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill DL17 9EU United Kingdom on 19 October 2010
15 Sep 2010
Incorporation
10 March 2017
Charge code 0737 6956 0005
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: All and whole the tenant's interest in the lease between…
28 February 2017
Charge code 0737 6956 0004
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC, as Security Trustee
Description: Contains floating charge…
28 February 2017
Charge code 0737 6956 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0737 6956 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 0737 6956 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…