GOONHILLY LIMITED
GUILDFORD REG GOONHILLY LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 07708636
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 077086360007, created on 4 August 2016; Satisfaction of charge 2 in full; Satisfaction of charge 077086360005 in full. The most likely internet sites of GOONHILLY LIMITED are www.goonhilly.co.uk, and www.goonhilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Goonhilly Limited is a Private Limited Company. The company registration number is 07708636. Goonhilly Limited has been working since 18 July 2011. The present status of the company is Active. The registered address of Goonhilly Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . RAFTERY, Peter George is a Director of the company. REID, Charles Desmond Kyrle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 06 September 2013
56 years old
Director
REID, Charles Desmond Kyrle
Appointed Date: 06 September 2013
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 06 September 2013
Appointed Date: 18 July 2011
Director
CROCKFORD, David Edward
Resigned: 06 September 2013
Appointed Date: 18 July 2011
53 years old
Director
HARRIS, Neil Tracey
Resigned: 06 September 2013
Appointed Date: 18 July 2011
72 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 06 September 2013
Appointed Date: 18 July 2011
61 years old

GOONHILLY LIMITED Events

16 Aug 2016
Registration of charge 077086360007, created on 4 August 2016
08 Aug 2016
Satisfaction of charge 2 in full
08 Aug 2016
Satisfaction of charge 077086360005 in full
08 Aug 2016
Satisfaction of charge 3 in full
08 Aug 2016
Satisfaction of charge 077086360004 in full
...
... and 30 more events
08 Dec 2011
Memorandum and Articles of Association
08 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011
Memorandum and Articles of Association
25 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011
Incorporation

GOONHILLY LIMITED Charges

4 August 2016
Charge code 0770 8636 0007
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Ing Bank, N.V.
Description: Fixed charge over the leasehold land at bonython. Farm…
26 August 2015
Charge code 0770 8636 0006
Delivered: 7 September 2015
Status: Satisfied on 8 August 2016
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
20 December 2013
Charge code 0770 8636 0005
Delivered: 30 December 2013
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank P.L.C.
Description: Notification of addition to or amendment of charge…
6 September 2013
Charge code 0770 8636 0004
Delivered: 16 September 2013
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2011
Debenture
Delivered: 4 January 2012
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC (Lender)
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: All that l/h land being land at bonython farm cury cross…
19 December 2011
A deed of assignment
Delivered: 23 December 2011
Status: Satisfied on 8 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: All rights title interest and benefit in and under the…

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