CANADA FARM SOLAR PARK LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8PE

Company number 08263110
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address FELLYARD, SLAPTON, TOWCESTER, NORTHAMPTONSHIRE, NN12 8PE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 5 April 2016; Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016. The most likely internet sites of CANADA FARM SOLAR PARK LIMITED are www.canadafarmsolarpark.co.uk, and www.canada-farm-solar-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Banbury Rail Station is 11.9 miles; to Milton Keynes Central Rail Station is 13.5 miles; to Bicester North Rail Station is 15.2 miles; to Rugby Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canada Farm Solar Park Limited is a Private Limited Company. The company registration number is 08263110. Canada Farm Solar Park Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Canada Farm Solar Park Limited is Fellyard Slapton Towcester Northamptonshire Nn12 8pe. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. DEVANI, Baiju is a Director of the company. RANAWAKE, Armin Guy Ariya is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. Director DUNN, Jonathan has been resigned. Director DURNALL, James Thomas has been resigned. Director FRAMPTON, Giles has been resigned. Director MACDONALD, Angus Crawford has been resigned. Director MILNE, Jeremy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 15 July 2014
Secretary
WRIGHT, Jennifer
Appointed Date: 09 August 2016
Director
DEVANI, Baiju
Appointed Date: 01 December 2016
45 years old
Director
RANAWAKE, Armin Guy Ariya
Appointed Date: 01 December 2016
57 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 07 October 2014
57 years old

Resigned Directors

Director
DUNN, Jonathan
Resigned: 31 August 2016
Appointed Date: 24 July 2014
47 years old
Director
DURNALL, James Thomas
Resigned: 02 December 2016
Appointed Date: 05 October 2015
46 years old
Director
FRAMPTON, Giles
Resigned: 15 July 2014
Appointed Date: 07 July 2014
67 years old
Director
MACDONALD, Angus Crawford
Resigned: 15 July 2014
Appointed Date: 22 October 2012
61 years old
Director
MILNE, Jeremy
Resigned: 07 October 2014
Appointed Date: 15 July 2014
59 years old

Persons With Significant Control

Perun Power Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

CANADA FARM SOLAR PARK LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Full accounts made up to 5 April 2016
08 Dec 2016
Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016
08 Dec 2016
Appointment of Mr Baiju Devani as a director on 1 December 2016
08 Dec 2016
Termination of appointment of James Thomas Durnall as a director on 2 December 2016
...
... and 22 more events
17 Mar 2014
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
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

CANADA FARM SOLAR PARK LIMITED Charges

11 September 2015
Charge code 0826 3110 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold land at part of canada farm, winterbourne…
17 April 2015
Charge code 0826 3110 0001
Delivered: 1 May 2015
Status: Satisfied on 13 August 2015
Persons entitled: Ingenious Media Limited
Description: Contains fixed charge…

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