HOOK VALLEY FARM SOLAR PARK LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 5QE

Company number 08263187
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 35 AND 35A THE MALTINGS, LOWER CHARLTON TRADING ESTATE, SHEPTON MALLET, SOMERSET, ENGLAND, BA4 5QE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 117 . The most likely internet sites of HOOK VALLEY FARM SOLAR PARK LIMITED are www.hookvalleyfarmsolarpark.co.uk, and www.hook-valley-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hook Valley Farm Solar Park Limited is a Private Limited Company. The company registration number is 08263187. Hook Valley Farm Solar Park Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Hook Valley Farm Solar Park Limited is 35 and 35a The Maltings Lower Charlton Trading Estate Shepton Mallet Somerset England Ba4 5qe. . FRIEND, Douglas Michael is a Director of the company. RANDALL, Robert John Hugo is a Director of the company. Director MACDONALD, Angus Crawford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
FRIEND, Douglas Michael
Appointed Date: 20 December 2013
45 years old
Director
RANDALL, Robert John Hugo
Appointed Date: 20 December 2013
65 years old

Resigned Directors

Director
MACDONALD, Angus Crawford
Resigned: 30 September 2014
Appointed Date: 22 October 2012
61 years old

Persons With Significant Control

Rram (Portfolio Two) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOOK VALLEY FARM SOLAR PARK LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 117
21 Jan 2016
Registration of charge 082631870005, created on 20 January 2016
20 Jan 2016
Satisfaction of charge 082631870004 in full
...
... and 21 more events
27 Dec 2013
Registration of charge 082631870001
23 Sep 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
20 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
20 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
22 Oct 2012
Incorporation

HOOK VALLEY FARM SOLAR PARK LIMITED Charges

20 January 2016
Charge code 0826 3187 0005
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Lease of land at elliscombe farm, wincanton, somerset…
18 December 2014
Charge code 0826 3187 0004
Delivered: 24 December 2014
Status: Satisfied on 20 January 2016
Persons entitled: Macquarie Bank Limited, London Branch
Description: L/H property t/no's WS70575, WS70576 and WS70577…
7 March 2014
Charge code 0826 3187 0003
Delivered: 8 March 2014
Status: Satisfied on 5 January 2015
Persons entitled: Venn Partners LLP
Description: L/H land at holbrook wincanton somerset, l/h land at…
16 January 2014
Charge code 0826 3187 0002
Delivered: 20 January 2014
Status: Satisfied on 24 November 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
20 December 2013
Charge code 0826 3187 0001
Delivered: 27 December 2013
Status: Satisfied on 5 January 2015
Persons entitled: Venn Partners LLP
Description: Notification of addition to or amendment of charge…

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