HOLLYPARK FARM ENERGY LTD
OMAGH


Company number NI608978
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 20 CAVAN ROAD, FINTONA, OMAGH, COUNTY TYRONE, BT78 2DS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI6089780004, created on 31 March 2016. The most likely internet sites of HOLLYPARK FARM ENERGY LTD are www.hollyparkfarmenergy.co.uk, and www.hollypark-farm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Hollypark Farm Energy Ltd is a Private Limited Company. The company registration number is NI608978. Hollypark Farm Energy Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Hollypark Farm Energy Ltd is 20 Cavan Road Fintona Omagh County Tyrone Bt78 2ds. . MCFARLAND, Joanne Caroline is a Director of the company. MCFARLAND, Reuben Armour Joseph is a Director of the company. MCFARLAND, Timothy Armour is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCFARLAND, Joanne Caroline
Appointed Date: 12 September 2011
46 years old
Director
MCFARLAND, Reuben Armour Joseph
Appointed Date: 12 September 2011
52 years old
Director
MCFARLAND, Timothy Armour
Appointed Date: 12 September 2011
78 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 12 September 2011
Appointed Date: 12 September 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 September 2011
Appointed Date: 12 September 2011

Persons With Significant Control

Mr Reuben Armour Joseph Mcfarland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLLYPARK FARM ENERGY LTD Events

17 Oct 2016
Confirmation statement made on 12 September 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registration of charge NI6089780004, created on 31 March 2016
05 Apr 2016
Registration of charge NI6089780005, created on 31 March 2016
05 Apr 2016
Registration of charge NI6089780003, created on 31 March 2016
...
... and 16 more events
23 Sep 2011
Appointment of Reuben Armour Joseph Mcfarland as a director
23 Sep 2011
Appointment of Joanne Caroline Mcfarland as a director
23 Sep 2011
Appointment of Timothy Armour Mcfarland as a director
23 Sep 2011
Resolutions
  • RES13 ‐ Transfer of shares 12/09/2011
12 Sep 2011
Incorporation

HOLLYPARK FARM ENERGY LTD Charges

31 March 2016
Charge code NI60 8978 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Leasehold land at 24 cavan road, fintona, co. Tyrone folio…
31 March 2016
Charge code NI60 8978 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
31 March 2016
Charge code NI60 8978 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
7 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Mortgage
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Lands at caran road, fintona, county tyrone contained…

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