FORSS WIND FARM LIMITED.
KINGS LANGLEY S.B. ENERGY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8LR
Company number 02924456
Status Active
Incorporation Date 29 April 1994
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Full accounts made up to 31 October 2015. The most likely internet sites of FORSS WIND FARM LIMITED. are www.forsswindfarm.co.uk, and www.forss-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Forss Wind Farm Limited is a Private Limited Company. The company registration number is 02924456. Forss Wind Farm Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Forss Wind Farm Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary COWEN, Brendon Raymond has been resigned. Secretary O'NEILL, Michael Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALINT, Stephen John Tivadar has been resigned. Director FARNHILL, Russell Alan has been resigned. Director FINLAY, Ross Frazer has been resigned. Director KEATING, Dominic Paul has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MAYS, Ian David, Dr has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director RHODES, Julia Katharine has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WALKER, Paul has been resigned. Director WOOLF, Robert Anthony has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 May 2004
Director
HUGHES, Steven William
Appointed Date: 26 March 2010
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Secretary
COWEN, Brendon Raymond
Resigned: 21 September 1998
Appointed Date: 29 April 1994
Secretary
O'NEILL, Michael Robert
Resigned: 10 May 2004
Appointed Date: 21 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 31 October 2003
71 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 August 2013
50 years old
Director
FINLAY, Ross Frazer
Resigned: 30 August 2013
Appointed Date: 23 November 2010
54 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 31 October 2003
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 25 June 2009
56 years old
Director
MAYS, Ian David, Dr
Resigned: 31 October 2003
Appointed Date: 29 April 1994
72 years old
Director
QUILLEASH, Peter Moore
Resigned: 31 October 2003
Appointed Date: 21 September 1998
73 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 years old
Director
SHELLEY, Miles Colin
Resigned: 21 September 1998
Appointed Date: 04 September 1998
64 years old
Director
SWEATMAN, Christopher David
Resigned: 16 July 2008
Appointed Date: 12 December 2005
50 years old
Director
WALKER, Paul
Resigned: 23 November 2010
Appointed Date: 16 July 2008
53 years old
Director
WOOLF, Robert Anthony
Resigned: 04 September 1998
Appointed Date: 29 April 1994
75 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 1994
Appointed Date: 29 April 1994

FORSS WIND FARM LIMITED. Events

27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
11 May 2016
Full accounts made up to 31 October 2015
22 Dec 2015
Appointment of Richard Paul Russell as a director on 30 November 2015
11 Dec 2015
Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015
...
... and 94 more events
05 May 1995
Location of register of members address changed
03 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1994
Accounting reference date notified as 31/10
16 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1994
Incorporation

FORSS WIND FARM LIMITED. Charges

30 August 2010
Standard security executed on 9 june 2010
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: All and whole the chargor's interest in the lease granted…
2 February 2007
A standard security which was presented for registration in scotland on the 09/02/07 and
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj Limited (The "Security Agent")
Description: The charged property. See the mortgage charge document for…
16 January 2007
A fixed and floating security document
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD. as Security Agent for the Benefit of the Securedcreditors
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
An assignation in security
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Agent for the Benefit of the Securedcreditors
Description: The assigned rights. See the mortgage charge document for…
22 March 2005
A standard security intimated on 4 april 2005 and
Delivered: 20 April 2005
Status: Satisfied on 9 February 2007
Persons entitled: Bank of Tokyo-Mitsubishi, LTD. as Security Agent on Behalf of the Secured Creditors
Description: The lease granted by abbey properties properties…
22 March 2005
A fixed and floating security document
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD as Security Agent for the Benefit of the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…

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