DREACHMHOR WIND FARM LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 08493400
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016; Termination of appointment of Philip Naylor as a secretary on 30 November 2016; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016. The most likely internet sites of DREACHMHOR WIND FARM LIMITED are www.dreachmhorwindfarm.co.uk, and www.dreachmhor-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Dreachmhor Wind Farm Limited is a Private Limited Company. The company registration number is 08493400. Dreachmhor Wind Farm Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Dreachmhor Wind Farm Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. LINNEY, Joseph Mark is a Director of the company. MA, Muxin is a Director of the company. TANG, Yit Ho is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary NAYLOR, Philip has been resigned. Director BRADBURY, David Richard has been resigned. Director HARMER, Andrew Keith has been resigned. Director MCARTHUR, Ross has been resigned. Director STEPHENS, John Edward has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
LINNEY, Joseph Mark
Appointed Date: 01 September 2015
67 years old
Director
MA, Muxin
Appointed Date: 29 June 2016
50 years old
Director
TANG, Yit Ho
Appointed Date: 29 June 2016
51 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 01 June 2015
Appointed Date: 17 April 2013
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 01 June 2015
Director
BRADBURY, David Richard
Resigned: 01 September 2015
Appointed Date: 31 January 2015
56 years old
Director
HARMER, Andrew Keith
Resigned: 31 January 2015
Appointed Date: 30 October 2014
61 years old
Director
MCARTHUR, Ross
Resigned: 29 June 2016
Appointed Date: 17 April 2013
54 years old
Director
STEPHENS, John Edward
Resigned: 01 September 2015
Appointed Date: 17 April 2013
57 years old

DREACHMHOR WIND FARM LIMITED Events

19 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
18 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
18 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016
18 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
09 Nov 2016
Satisfaction of charge 084934000004 in full
...
... and 30 more events
08 Apr 2014
Registration of charge 084934000001
14 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 1,000
22 Jan 2014
Director's details changed for Mr John Edward Stephens on 17 January 2014
02 May 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
17 Apr 2013
Incorporation

DREACHMHOR WIND FARM LIMITED Charges

26 February 2015
Charge code 0849 3400 0006
Delivered: 6 March 2015
Status: Satisfied on 8 November 2016
Persons entitled: Mufg Union Bank N.A. as Security Trustee
Description: Contains fixed charge…
10 October 2014
Charge code 0849 3400 0005
Delivered: 13 October 2014
Status: Satisfied on 8 November 2016
Persons entitled: Mufg Union Bank, N.A. as Security Trustee
Description: All and whole the tenant's interest under the lease between…
8 April 2014
Charge code 0849 3400 0004
Delivered: 9 April 2014
Status: Satisfied on 9 November 2016
Persons entitled: Union Bank N.a (As Security Trustee)
Description: All and whole the tenant's interest in the lease under t/no…
8 April 2014
Charge code 0849 3400 0003
Delivered: 9 April 2014
Status: Satisfied on 8 November 2016
Persons entitled: Union Bank N.A. (As Security Trustee)
Description: All and whole the tenant's interest under t/no LAN213606…
4 April 2014
Charge code 0849 3400 0002
Delivered: 8 April 2014
Status: Satisfied on 8 November 2016
Persons entitled: Union Bank N.A.(As Security Trustee)
Description: Contains fixed charge…
4 April 2014
Charge code 0849 3400 0001
Delivered: 8 April 2014
Status: Satisfied on 8 November 2016
Persons entitled: Union Bank N.A.(As Security Trustee)
Description: Contains fixed charge.

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