WHITE MILL WINDFARM LIMITED
MANCHESTER

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Company number 07299451
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address 1 ANGEL SQUARE, MANCHESTER, M60 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Robert John Ellis as a director on 7 April 2017; Termination of appointment of Salomon John Faye as a director on 20 October 2016; Appointment of Mr Sebastian Watson as a director on 20 October 2016. The most likely internet sites of WHITE MILL WINDFARM LIMITED are www.whitemillwindfarm.co.uk, and www.white-mill-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. White Mill Windfarm Limited is a Private Limited Company. The company registration number is 07299451. White Mill Windfarm Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of White Mill Windfarm Limited is 1 Angel Square Manchester M60 0ag. . HOLDEN, Nigel Bryn is a Director of the company. RIDLEY, Matthew Derek George is a Director of the company. WATSON, Sebastian is a Director of the company. Secretary DALTON, Claire Louise has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ELLIS, Robert John has been resigned. Director FAYE, Salomon John has been resigned. Director HART, Roger has been resigned. Director LAWRENCE, Ian Paul has been resigned. Director PRINGLE, David Anthony has been resigned. Director STEVENS, Christopher Michael has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLDEN, Nigel Bryn
Appointed Date: 22 November 2011
58 years old
Director
RIDLEY, Matthew Derek George
Appointed Date: 25 July 2011
47 years old
Director
WATSON, Sebastian
Appointed Date: 20 October 2016
43 years old

Resigned Directors

Secretary
DALTON, Claire Louise
Resigned: 01 July 2016
Appointed Date: 21 September 2012
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 June 2010
Appointed Date: 29 June 2010
Director
ELLIS, Robert John
Resigned: 07 April 2017
Appointed Date: 01 June 2015
60 years old
Director
FAYE, Salomon John
Resigned: 20 October 2016
Appointed Date: 03 December 2015
52 years old
Director
HART, Roger
Resigned: 30 June 2010
Appointed Date: 29 June 2010
54 years old
Director
LAWRENCE, Ian Paul
Resigned: 03 December 2015
Appointed Date: 25 July 2011
61 years old
Director
PRINGLE, David Anthony
Resigned: 22 November 2011
Appointed Date: 30 June 2010
63 years old
Director
STEVENS, Christopher Michael
Resigned: 31 January 2015
Appointed Date: 30 June 2010
65 years old
Director
A G SECRETARIAL LIMITED
Resigned: 30 June 2010
Appointed Date: 29 June 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 30 June 2010
Appointed Date: 29 June 2010

WHITE MILL WINDFARM LIMITED Events

11 Apr 2017
Termination of appointment of Robert John Ellis as a director on 7 April 2017
11 Nov 2016
Termination of appointment of Salomon John Faye as a director on 20 October 2016
10 Nov 2016
Appointment of Mr Sebastian Watson as a director on 20 October 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
...
... and 42 more events
05 Aug 2010
Current accounting period shortened from 30 June 2011 to 4 January 2011
05 Aug 2010
Appointment of Mr Christopher Michael Stevens as a director
05 Aug 2010
Appointment of David Anthony Pringle as a director
05 Aug 2010
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 5 August 2010
29 Jun 2010
Incorporation

WHITE MILL WINDFARM LIMITED Charges

12 November 2015
Charge code 0729 9451 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: L1 Renewables Limited
Description: Contains fixed charge…
12 November 2015
Charge code 0729 9451 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: The property as defined in the charge and including: land…
12 November 2015
Charge code 0729 9451 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…
26 July 2011
Mezzanine debenture
Delivered: 3 August 2011
Status: Satisfied on 12 January 2016
Persons entitled: Climate Change Capital Limited (As Mezzanine Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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