BILSTHORPE SOLAR LIMITED
LONDON RE-FIN SOLAR (BILSTHORPE) LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08105377
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 081053770002, created on 31 March 2017; Registration of charge 081053770003, created on 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BILSTHORPE SOLAR LIMITED are www.bilsthorpesolar.co.uk, and www.bilsthorpe-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bilsthorpe Solar Limited is a Private Limited Company. The company registration number is 08105377. Bilsthorpe Solar Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Bilsthorpe Solar Limited is The Shard London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Secretary CROSS, Jeremy has been resigned. Director ANNIS, Michael Cedric has been resigned. Director FROST, Charlotte Sophie has been resigned. Director MAGEE, Carly Louise has been resigned. Director PAYNE, Timothy has been resigned. Director PIKE, Adrian John has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 09 September 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2015

Resigned Directors

Secretary
CROSS, Jeremy
Resigned: 02 December 2014
Appointed Date: 28 February 2014
Director
ANNIS, Michael Cedric
Resigned: 03 March 2014
Appointed Date: 14 June 2012
61 years old
Director
FROST, Charlotte Sophie
Resigned: 09 September 2015
Appointed Date: 02 December 2014
37 years old
Director
MAGEE, Carly Louise
Resigned: 09 September 2015
Appointed Date: 02 December 2014
40 years old
Director
PAYNE, Timothy
Resigned: 02 December 2014
Appointed Date: 28 February 2014
62 years old
Director
PIKE, Adrian John
Resigned: 02 December 2014
Appointed Date: 28 February 2014
58 years old

BILSTHORPE SOLAR LIMITED Events

10 Apr 2017
Registration of charge 081053770002, created on 31 March 2017
10 Apr 2017
Registration of charge 081053770003, created on 31 March 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 27 more events
04 Mar 2014
Appointment of Jeremy Cross as a secretary
04 Oct 2013
Accounts for a small company made up to 31 December 2012
27 Jun 2013
Annual return made up to 14 June 2013 with full list of shareholders
21 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BILSTHORPE SOLAR LIMITED Charges

31 March 2017
Charge code 0810 5377 0003
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: The chargor charges with full title guarantee all of its…
31 March 2017
Charge code 0810 5377 0002
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)the Royal Bank of Scotland PLC (as Security Trustee)
Description: The chargor charges with full title guarantee the leasehold…
2 July 2014
Charge code 0810 5377 0001
Delivered: 4 July 2014
Status: Satisfied on 22 November 2014
Persons entitled: National Westminster Bank PLC
Description: Land at bilsthorpe colliery eakering road bilsthorpe…

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