MABLETHORPE WIND PARK LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2EZ

Company number 04017489
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017; Director's details changed for Mr Asif Rehmanwala on 23 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of MABLETHORPE WIND PARK LIMITED are www.mablethorpewindpark.co.uk, and www.mablethorpe-wind-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Mablethorpe Wind Park Limited is a Private Limited Company. The company registration number is 04017489. Mablethorpe Wind Park Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of Mablethorpe Wind Park Limited is Beaumont House 172 Southgate Street Gloucester Gloucestershire Gl1 2ez. . CATHERALL, Philip is a Secretary of the company. REHMANWALA, Asif is a Director of the company. VINCE, Dale is a Director of the company. Secretary TRIGG, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHEATCROFT, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CATHERALL, Philip
Appointed Date: 14 November 2003
Director
REHMANWALA, Asif
Appointed Date: 23 January 2017
48 years old
Director
VINCE, Dale
Appointed Date: 19 June 2000
64 years old

Resigned Directors

Secretary
TRIGG, Andrew John
Resigned: 14 November 2003
Appointed Date: 19 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
WHEATCROFT, Paul David
Resigned: 22 February 2017
Appointed Date: 02 January 2014
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

MABLETHORPE WIND PARK LIMITED Events

28 Feb 2017
Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
01 Feb 2017
Director's details changed for Mr Asif Rehmanwala on 23 January 2017
31 Jan 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
01 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
...
... and 54 more events
29 Sep 2000
Director resigned
29 Sep 2000
Secretary resigned
25 Sep 2000
Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100
25 Sep 2000
Accounting reference date extended from 30/06/01 to 31/10/01
19 Jun 2000
Incorporation

MABLETHORPE WIND PARK LIMITED Charges

23 March 2016
Charge code 0401 7489 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at mablethorpe sewage treatment works…
25 March 2015
Charge code 0401 7489 0005
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Leasehold land at mablethorpe sewage treatment works…
20 October 2004
Charge and release over deposit
Delivered: 5 November 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: All sums at the date of the charge or thereafter standing…
20 October 2004
Legal mortgage
Delivered: 29 October 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: L/H land at mablethorpe sewage treatment works site…
20 October 2004
Debenture
Delivered: 29 October 2004
Status: Satisfied on 8 February 2016
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charges over the undertaking and all…

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