CHURCHTOWN FARM SOLAR LIMITED
KINGS LANGLEY

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Company number 07611290
Status Active
Incorporation Date 20 April 2011
Company Type Private Limited Company
Address BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016. The most likely internet sites of CHURCHTOWN FARM SOLAR LIMITED are www.churchtownfarmsolar.co.uk, and www.churchtown-farm-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Churchtown Farm Solar Limited is a Private Limited Company. The company registration number is 07611290. Churchtown Farm Solar Limited has been working since 20 April 2011. The present status of the company is Active. The registered address of Churchtown Farm Solar Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic is a Secretary of the company. RUSSELL, Richard Paul is a Director of the company. SMITH, Christopher John is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary WYLLIE, Alison has been resigned. Director COLE, John Patrick has been resigned. Director CRAWFORD, William Richard has been resigned. Director DIAZ GONZALEZ, Ricardo has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director FARNHILL, Russell has been resigned. Director GADEA DE MIGUEL, Raquel has been resigned. Director HALL SMITH, James Edward has been resigned. Director HUGHES, Steven William has been resigned. Director MACDOUGALL, Gordon has been resigned. Director MONTERO EZPONDABURU, Ignacio has been resigned. Director SANDILANDS, David Anthony has been resigned. Director SHORROCK, Mark Christopher has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEARTH, Dominic
Appointed Date: 29 July 2013
Director
RUSSELL, Richard Paul
Appointed Date: 06 March 2015
44 years old
Director
SMITH, Christopher John
Appointed Date: 30 November 2015
55 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 27 July 2016
66 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 29 July 2013
Appointed Date: 19 December 2012
Director
COLE, John Patrick
Resigned: 24 July 2012
Appointed Date: 26 April 2011
55 years old
Director
CRAWFORD, William Richard
Resigned: 19 December 2012
Appointed Date: 19 July 2012
62 years old
Director
DIAZ GONZALEZ, Ricardo
Resigned: 24 July 2012
Appointed Date: 09 May 2011
49 years old
Director
ENTRACT, Jonathan Mark
Resigned: 29 July 2013
Appointed Date: 19 December 2012
52 years old
Director
FARNHILL, Russell
Resigned: 10 June 2016
Appointed Date: 29 July 2013
50 years old
Director
GADEA DE MIGUEL, Raquel
Resigned: 24 July 2012
Appointed Date: 09 May 2011
45 years old
Director
HALL SMITH, James Edward
Resigned: 29 July 2013
Appointed Date: 19 July 2012
56 years old
Director
HUGHES, Steven William
Resigned: 30 November 2015
Appointed Date: 29 July 2013
53 years old
Director
MACDOUGALL, Gordon
Resigned: 05 March 2015
Appointed Date: 29 July 2013
55 years old
Director
MONTERO EZPONDABURU, Ignacio
Resigned: 24 July 2012
Appointed Date: 09 May 2011
60 years old
Director
SANDILANDS, David Anthony
Resigned: 09 May 2011
Appointed Date: 20 April 2011
64 years old
Director
SHORROCK, Mark Christopher
Resigned: 19 July 2012
Appointed Date: 26 April 2011
55 years old
Director
WAYMENT, Mark Christopher
Resigned: 29 July 2013
Appointed Date: 19 July 2012
66 years old

Persons With Significant Control

European Investments (Cornwall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHURCHTOWN FARM SOLAR LIMITED Events

02 May 2017
Full accounts made up to 31 December 2016
18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
04 Aug 2016
Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016
27 Jun 2016
Termination of appointment of Russell Farnhill as a director on 10 June 2016
12 May 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
23 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2011
Termination of appointment of David Sandilands as a director
27 Apr 2011
Appointment of Mr Mark Christopher Shorrock as a director
26 Apr 2011
Appointment of Mr John Patrick Cole as a director
20 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHURCHTOWN FARM SOLAR LIMITED Charges

24 July 2012
Mortgage
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title and interest in the land on the south west…
24 July 2012
The churchtown farm project company debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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