BURCOTE WIND LIMITED
MILTON KEYNES SEEBECK 17 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 06711329
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Bernard John Dale on 6 June 2016. The most likely internet sites of BURCOTE WIND LIMITED are www.burcotewind.co.uk, and www.burcote-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Burcote Wind Limited is a Private Limited Company. The company registration number is 06711329. Burcote Wind Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Burcote Wind Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. BROWN, Graham Martin is a Director of the company. DALE, Bernard John is a Director of the company. HANNAM, Larry John is a Director of the company. LAUBER, Mark Karl is a Director of the company. RITCHIE, John Alexander is a Director of the company. Secretary COX, Helen Louise has been resigned. Director EMW DIRECTORS LIMITED has been resigned. Director HAMMOND, Alison has been resigned. Director HEWITT, Michael Roger has been resigned. Director POPE, Russell Charles has been resigned. Director ROBINS, Gary John has been resigned. Director SEERS, Justin has been resigned. Director STEVENSON, Alan has been resigned. Director TAYLOR, Andrew Kirton has been resigned. Director HOTBED DIRECTORS ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 30 September 2008
Director
BROWN, Graham Martin
Appointed Date: 06 March 2009
67 years old
Director
DALE, Bernard John
Appointed Date: 10 August 2012
61 years old
Director
HANNAM, Larry John
Appointed Date: 30 April 2009
69 years old
Director
LAUBER, Mark Karl
Appointed Date: 31 January 2014
60 years old
Director
RITCHIE, John Alexander
Appointed Date: 30 April 2009
64 years old

Resigned Directors

Secretary
COX, Helen Louise
Resigned: 03 February 2012
Appointed Date: 03 November 2010
Director
EMW DIRECTORS LIMITED
Resigned: 06 March 2009
Appointed Date: 30 September 2008
Director
HAMMOND, Alison
Resigned: 15 June 2011
Appointed Date: 03 November 2010
58 years old
Director
HEWITT, Michael Roger
Resigned: 13 February 2012
Appointed Date: 30 April 2009
83 years old
Director
POPE, Russell Charles
Resigned: 19 September 2011
Appointed Date: 15 June 2011
61 years old
Director
ROBINS, Gary John
Resigned: 17 April 2011
Appointed Date: 06 March 2009
68 years old
Director
SEERS, Justin
Resigned: 03 November 2010
Appointed Date: 30 April 2009
55 years old
Director
STEVENSON, Alan
Resigned: 11 December 2014
Appointed Date: 15 June 2011
63 years old
Director
TAYLOR, Andrew Kirton
Resigned: 31 January 2014
Appointed Date: 10 August 2012
57 years old
Director
HOTBED DIRECTORS ONE LIMITED
Resigned: 03 February 2012
Appointed Date: 08 November 2011

BURCOTE WIND LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Director's details changed for Mr Bernard John Dale on 6 June 2016
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,900
07 Oct 2015
Director's details changed for Mr Bernard John Dale on 29 September 2015
...
... and 52 more events
17 Mar 2009
Appointment terminated director emw directors LIMITED
17 Mar 2009
Director appointed gary john robins
17 Mar 2009
Director appointed graham brown
07 Mar 2009
Company name changed seebeck 17 LIMITED\certificate issued on 10/03/09
30 Sep 2008
Incorporation

BURCOTE WIND LIMITED Charges

31 January 2014
Charge code 0671 1329 0002
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Hotbed Portfolio Managers LLP
Description: Notification of addition to or amendment of charge…
22 July 2011
Guarantee & debenture
Delivered: 27 July 2011
Status: Satisfied on 23 June 2015
Persons entitled: Hotbed Limited
Description: Fixed and floating charge over the undertaking and all…

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