Company number 06813953
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address BISCA HOUSE SAWMILL LANE, HELMSLEY, YORK, ENGLAND, YO62 5DQ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 35110 - Production of electricity
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
. The most likely internet sites of LAND ENERGY GIRVAN LIMITED are www.landenergygirvan.co.uk, and www.land-energy-girvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kildale Rail Station is 16.2 miles; to York Rail Station is 19.8 miles; to Cattal Rail Station is 20.1 miles; to Yarm Rail Station is 21.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Energy Girvan Limited is a Private Limited Company.
The company registration number is 06813953. Land Energy Girvan Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Land Energy Girvan Limited is Bisca House Sawmill Lane Helmsley York England Yo62 5dq. . WESTMACOTT, John Richard is a Secretary of the company. FOLEY, Peter James is a Director of the company. RONIGER, Timothy Stephen is a Director of the company. WESTMACOTT, John Richard is a Director of the company. Director COATES, Adam John has been resigned. Director DUNSFORD, Ian has been resigned. Director MCLANE, Richard George has been resigned. Director WEATHERSEED, Simon Christopher Nigel has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Director
COATES, Adam John
Resigned: 30 June 2009
Appointed Date: 09 February 2009
57 years old
Director
DUNSFORD, Ian
Resigned: 09 February 2009
Appointed Date: 09 February 2009
51 years old
Persons With Significant Control
Land Energy Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
LAND ENERGY GIRVAN LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
02 Feb 2016
Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP to Bisca House Sawmill Lane Helmsley York YO62 5DQ on 2 February 2016
12 Nov 2015
Registration of charge 068139530011, created on 12 November 2015
...
... and 38 more events
25 Feb 2009
Director and secretary appointed john richard westmacott
25 Feb 2009
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
24 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
09 Feb 2009
Appointment terminated director ian dunsford
09 Feb 2009
Incorporation
12 November 2015
Charge code 0681 3953 0011
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Chp) S.A.R.L
Description: The tenant's interest in the former factory premises and…
3 November 2015
Charge code 0681 3953 0010
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Chp) S.A.R.L.
Description: Contains floating charge…
23 June 2014
Charge code 0681 3953 0009
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Gottex Fund Management S.A.R.L.
Description: All and whole interest in the former factory premises and…
16 June 2014
Charge code 0681 3953 0007
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Gottex Fund Management S.A.R.L.
Description: Contains fixed charge…
13 June 2014
Charge code 0681 3953 0008
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Gottex Fund Management S.A.R.L.
Description: Contains floating charge…
26 April 2012
Bond and floating charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Chp) S.A.R.L.
Description: The secured assets.. See image for full details.
2 November 2011
Deed of charge over credit balances
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 June 2011
Standard security
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Gottex Real Estate Fund 1 (Chp) S.A.R.L. ("the Security Trustee")
Description: All and whole the former factory premises and grounds at 19…
24 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Gottex Real Asset Fund 1 (Chp) S.A.R.L. as Security Trustee for the Finance Parties
Description: Fixed and floating charge over all property and assets…
19 May 2011
Bond and floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Gottex Real Estate Asset Fund 1 (Chp) S.A.R.L
Description: The secured assets see image for full details.