BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED
DURHAM PENNY HILL WIND FARM LIMITED

Hellopages » County Durham » County Durham » DH7 8XL

Company number 06521870
Status Active
Incorporation Date 3 March 2008
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 fifty-seven events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Confirmation statement made on 7 March 2017 with updates; Registration of charge 065218700008, created on 17 February 2017. The most likely internet sites of BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED are www.banksrenewablespennyhillwindfarm.co.uk, and www.banks-renewables-penny-hill-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Banks Renewables Penny Hill Wind Farm Limited is a Private Limited Company. The company registration number is 06521870. Banks Renewables Penny Hill Wind Farm Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Banks Renewables Penny Hill 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 HAMMONDS SECRETARIES LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DICKENSON, John Alwyn 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 HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 10 March 2008
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
HAMMONDS SECRETARIES LIMITED
Resigned: 10 March 2008
Appointed Date: 03 March 2008
Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 10 March 2008
66 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 10 March 2008
Appointed Date: 03 March 2008
68 years old
Director
DICKENSON, John Alwyn
Resigned: 21 April 2009
Appointed Date: 10 March 2008
74 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: 10 March 2008
67 years old
Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 18 November 2010
62 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 10 March 2008
Appointed Date: 03 March 2008

Persons With Significant Control

Banks Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED Events

12 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Feb 2017
Registration of charge 065218700008, created on 17 February 2017
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
16 May 2016
Full accounts made up to 30 September 2015
...
... and 47 more events
12 Mar 2008
Appointment terminated director peter crossley
12 Mar 2008
Director appointed ian michael morl
12 Mar 2008
Director appointed john alwyn dickenson
12 Mar 2008
Director appointed neil andrew brown
03 Mar 2008
Incorporation

BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED Charges

17 February 2017
Charge code 0652 1870 0008
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 0652 1870 0007
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
9 July 2013
Charge code 0652 1870 0006
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Notification of addition to or amendment of charge…
3 April 2013
Underlease
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Northern Powergrid (Yorkshire) PLC
Description: Interest in the restoration sum being £200,000.
26 April 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: L/H land at penny hill wind farm ulley sheffield t/n…
26 April 2012
Legal charge
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All that leasehold land to the north & south of main street…
26 April 2012
Deed of assignment
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: All rights title interest and benefit in to and under the…
26 April 2012
Debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED BANKS RENEWABLES LIMITED BANKS RESTAURANTS & HOTELS LIMITED BANKS SADLER GROUP LIMITED BANKS SADLER LIMITED