ORCHARD END WINDFARM LIMITED
GUILDFORD REG ORCHARD END LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 07472499
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 074724990006 in full; Satisfaction of charge 074724990003 in full; Satisfaction of charge 074724990002 in full. The most likely internet sites of ORCHARD END WINDFARM LIMITED are www.orchardendwindfarm.co.uk, and www.orchard-end-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Orchard End Windfarm Limited is a Private Limited Company. The company registration number is 07472499. Orchard End Windfarm Limited has been working since 17 December 2010. The present status of the company is Active. The registered address of Orchard End Windfarm 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 Kyle is a Director of the company. Secretary CROCKFORD, David has been resigned. Director BOOTH, Stephen has been resigned. Director CROCKFORD, David Edward has been resigned. Director HARRIS, Neil Tracey has been resigned. Director PARTRIDGE, Matthew Richard has been resigned. Director WANNOP, Simon Thomas has been resigned. Director WHALLEY, Andrew Nicholas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RAFTERY, Peter George
Appointed Date: 21 December 2015
56 years old
Director
REID, Charles Desmond Kyle
Appointed Date: 21 December 2015
44 years old

Resigned Directors

Secretary
CROCKFORD, David
Resigned: 21 December 2015
Appointed Date: 17 December 2010
Director
BOOTH, Stephen
Resigned: 21 December 2015
Appointed Date: 26 June 2014
66 years old
Director
CROCKFORD, David Edward
Resigned: 21 December 2015
Appointed Date: 17 December 2010
53 years old
Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 01 May 2012
72 years old
Director
PARTRIDGE, Matthew Richard
Resigned: 21 December 2015
Appointed Date: 25 January 2011
54 years old
Director
WANNOP, Simon Thomas
Resigned: 21 December 2015
Appointed Date: 01 May 2012
46 years old
Director
WHALLEY, Andrew Nicholas
Resigned: 21 December 2015
Appointed Date: 17 December 2010
61 years old

Persons With Significant Control

Orchard End Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORCHARD END WINDFARM LIMITED Events

20 Jan 2017
Satisfaction of charge 074724990006 in full
20 Jan 2017
Satisfaction of charge 074724990003 in full
20 Jan 2017
Satisfaction of charge 074724990002 in full
20 Jan 2017
Satisfaction of charge 1 in full
20 Jan 2017
Satisfaction of charge 074724990005 in full
...
... and 39 more events
08 Mar 2012
Full accounts made up to 30 June 2011
21 Dec 2011
Annual return made up to 17 December 2011 with full list of shareholders
19 Dec 2011
Previous accounting period shortened from 31 December 2011 to 30 June 2011
02 Feb 2011
Appointment of Matthew Richard Partridge as a director
17 Dec 2010
Incorporation

ORCHARD END WINDFARM LIMITED Charges

26 August 2015
Charge code 0747 2499 0007
Delivered: 11 September 2015
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank P.L.C as Security Agent
Description: Contains fixed charge…
30 July 2013
Charge code 0747 2499 0006
Delivered: 9 August 2013
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank P.L.C. as Security Agent and Trustee for Itself and Each of the Secured Parties (The "Security Agent")
Description: All that l/h land at orchard end farm pilling preston t/no…
30 July 2013
Charge code 0747 2499 0005
Delivered: 9 August 2013
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank P.L.C. as Security Agent and Trustee for Itself and Each of the Secured Parties (The "Security Agent")
Description: All that l/h land at northwoods farm new lane eagland hill…
30 July 2013
Charge code 0747 2499 0004
Delivered: 9 August 2013
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank P.L.C. as Security Trustee for Itself and Each of the Secured Parties (The "Security Agent")
Description: Notification of addition to or amendment of charge…
30 July 2013
Charge code 0747 2499 0003
Delivered: 9 August 2013
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank P.L.C. as Security Agent and Trustee for Itself and Each of the Secured Parties (The "Security Agent")
Description: All that l/h land at rushy slack farm bone hill lane…
30 July 2013
Charge code 0747 2499 0002
Delivered: 9 August 2013
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank P.L.C. as Security Trustee for Itself and Each of the Secured Parties (The "Security Agent")
Description: Notification of addition to or amendment of charge…
30 May 2012
Cash collateral account security
Delivered: 13 June 2012
Status: Satisfied on 20 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: By way of fixed charge the account and the funds see image…

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