ALTAHULLION WIND FARM LIMITED
MILLBROOK


Company number NI043481
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address UNIT C1 & C2, WILLOWBANK BUSINESS PARK, MILLBROOK, LARNE, BT40 2SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Director's details changed for Richard Paul Russell on 18 June 2016; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016. The most likely internet sites of ALTAHULLION WIND FARM LIMITED are www.altahullionwindfarm.co.uk, and www.altahullion-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Altahullion Wind Farm Limited is a Private Limited Company. The company registration number is NI043481. Altahullion Wind Farm Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Altahullion Wind Farm Limited is Unit C1 C2 Willowbank Business Park Millbrook Larne Bt40 2sf. . 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 HARVEY, Robert Ian 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 HARPER, Michael John has been resigned. Director HARVEY, Robert Ian has been resigned. Director HARVEY, Robert Ian has been resigned. Director KEATING, Dominic Paul has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director O NEILL, Michael Robert has been resigned. Director O'NEILL, Michael Robert 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 WALKER-TAYLOR, Patrick Hugh has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 10 March 2005
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
HARVEY, Robert Ian
Resigned: 10 March 2005
Appointed Date: 18 June 2002
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 26 August 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
HARPER, Michael John
Resigned: 10 March 2005
Appointed Date: 26 August 2003
62 years old
Director
HARVEY, Robert Ian
Resigned: 10 March 2005
Appointed Date: 26 August 2003
72 years old
Director
HARVEY, Robert Ian
Resigned: 22 October 2002
Appointed Date: 18 June 2002
72 years old
Director
KEATING, Dominic Paul
Resigned: 12 December 2005
Appointed Date: 28 November 2003
57 years old
Director
MACDOUGALL, Gordon Alan
Resigned: 30 November 2015
Appointed Date: 25 June 2009
55 years old
Director
O NEILL, Michael Robert
Resigned: 28 January 2008
Appointed Date: 10 March 2005
57 years old
Director
O'NEILL, Michael Robert
Resigned: 28 November 2003
Appointed Date: 18 June 2002
57 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 years old
Director
SHELLEY, Miles Colin
Resigned: 26 August 2003
Appointed Date: 22 October 2002
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
WALKER-TAYLOR, Patrick Hugh
Resigned: 26 August 2003
Appointed Date: 22 October 2002
79 years old
Director
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old

ALTAHULLION WIND FARM LIMITED Events

29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Director's details changed for Richard Paul Russell on 18 June 2016
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
11 May 2016
Full accounts made up to 31 October 2015
11 Dec 2015
Appointment of Richard Paul Russell as a director on 30 November 2015
...
... and 73 more events
22 Jul 2002
Change of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Decln complnce reg new co
18 Jun 2002
Pars re dirs/sit reg off
18 Jun 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ALTAHULLION WIND FARM LIMITED Charges

16 January 2007
Mortgage or charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD
Description: All monies fixed and floating security document. A first…
22 March 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: All moneys fixed and floating security document. LY71293L…
16 September 2003
Mortgage or charge
Delivered: 30 September 2003
Status: Satisfied on 19 June 2013
Persons entitled: International Centre Dublin 1 Kbc Finance Ireland
Description: All monies mortgage debenture as legal and beneficial owner…

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