SEAFORTH WINDFARM LIMITED
MANCHESTER MPA PILOTS LIMITED

Hellopages » Greater Manchester » Trafford » M17 8PL
Company number 02183445
Status Active
Incorporation Date 26 October 1987
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SEAFORTH WINDFARM LIMITED are www.seaforthwindfarm.co.uk, and www.seaforth-windfarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Seaforth Windfarm Limited is a Private Limited Company. The company registration number is 02183445. Seaforth Windfarm Limited has been working since 26 October 1987. The present status of the company is Active. The registered address of Seaforth Windfarm Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. MILLER, David Muir is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. Secretary AUSTIN, Anthony Charles has been resigned. Secretary BOWLEY, William John has been resigned. Director BROWN, Leslie Walter has been resigned. Director CLIFF, Bernard has been resigned. Director CRAMPTON, Desmond has been resigned. Director FURLONG, Percival Trevor has been resigned. Director GILHAM, Philippa Tina has been resigned. Director GREEN, David Simon has been resigned. Director MICHAELSON, Richard Owen has been resigned. Director SCOTT, Peter Anthony has been resigned. Director SIMPSON, Andrew Christopher has been resigned. Director STOYLES, Derek has been resigned. Director VINCENT, Peter Victor has been resigned. Director WHARTON, Kenneth John has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LEES, Neil
Appointed Date: 30 May 2007
Director
HOSKER, Peter John
Appointed Date: 15 August 2016
68 years old
Director
LEES, Neil
Appointed Date: 21 December 2007
62 years old
Director
MILLER, David Muir
Appointed Date: 27 January 2012
71 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 15 February 2016
57 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 30 October 2007
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 16 February 2009
74 years old
Director
WHITTAKER, John
Appointed Date: 01 October 2006
83 years old

Resigned Directors

Secretary
AUSTIN, Anthony Charles
Resigned: 10 September 1994
Secretary
BOWLEY, William John
Resigned: 30 May 2007
Appointed Date: 19 September 1994
Director
BROWN, Leslie Walter
Resigned: 31 December 1993
90 years old
Director
CLIFF, Bernard
Resigned: 29 November 1996
Appointed Date: 13 April 1994
78 years old
Director
CRAMPTON, Desmond
Resigned: 07 February 2008
Appointed Date: 12 April 2000
72 years old
Director
FURLONG, Percival Trevor
Resigned: 12 April 2000
Appointed Date: 24 January 1997
91 years old
Director
GILHAM, Philippa Tina
Resigned: 06 May 1994
70 years old
Director
GREEN, David Simon
Resigned: 31 May 2008
Appointed Date: 22 September 2005
66 years old
Director
MICHAELSON, Richard Owen
Resigned: 30 July 2010
Appointed Date: 30 October 2007
59 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 22 September 2005
78 years old
Director
SIMPSON, Andrew Christopher
Resigned: 09 October 2009
Appointed Date: 16 February 2009
57 years old
Director
STOYLES, Derek
Resigned: 18 October 1996
91 years old
Director
VINCENT, Peter Victor
Resigned: 13 April 1994
82 years old
Director
WHARTON, Kenneth John
Resigned: 30 May 2008
Appointed Date: 13 April 1994
79 years old

Persons With Significant Control

Peel Land Holdings Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more
Peel Wind Farms (Seaforth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAFORTH WINDFARM LIMITED Events

12 May 2017
Confirmation statement made on 9 May 2017 with updates
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
30 Nov 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 145 more events
13 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1988
Director resigned;new director appointed
27 May 1988
Secretary resigned;new secretary appointed
27 May 1988
Registered office changed on 27/05/88 from: 2 baches street london N1 6UB
26 Oct 1987
Incorporation

SEAFORTH WINDFARM LIMITED Charges

17 August 2016
Charge code 0218 3445 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Contains fixed charge…
30 March 2006
Debenture
Delivered: 6 April 2006
Status: Satisfied on 2 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 March 1992
Debenture
Delivered: 27 March 1992
Status: Satisfied on 30 November 1994
Persons entitled: N.M.Rothschild & Sons Limitedas Trustee and Agent for Each of the Banks (As Defined)
Description: See form 395 ref M103 for full details. Fixed and floating…

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