LENDRUM'S BRIDGE WIND FARM LIMITED
MILLBROOK


Company number NI035116
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address UNIT C1 & C2, WILLOWBANK BUSINESS PARK, MILLBROOK, LARNE, BT40 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016; Full accounts made up to 31 October 2015. The most likely internet sites of LENDRUM'S BRIDGE WIND FARM LIMITED are www.lendrumsbridgewindfarm.co.uk, and www.lendrum-s-bridge-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Lendrum S Bridge Wind Farm Limited is a Private Limited Company. The company registration number is NI035116. Lendrum S Bridge Wind Farm Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Lendrum S Bridge 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 KEATING, Dominic Paul has been resigned. Director MACDOUGALL, Gordon Alan has been resigned. Director MAYS, Ian David has been resigned. Director O'NEILL, Michael Robert has been resigned. Director O'NEILL, Michael Robert has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director RHODES, Julia Katharine has been resigned. Director SWEATMAN, Christopher David has been resigned. Director WALKER, Paul has been resigned. Director WRIGHT, William Douglas, Dr has been resigned. The company operates in "Non-trading company".


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: 30 October 1998
Director
BALINT, Stephen John Tivadar
Resigned: 25 June 2009
Appointed Date: 28 November 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: 16 March 2000
57 years old
Director
HARVEY, Robert Ian
Resigned: 10 March 2005
Appointed Date: 16 March 2000
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
MAYS, Ian David
Resigned: 17 April 2002
Appointed Date: 30 October 1998
73 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: 26 October 1999
57 years old
Director
QUILLEASH, Peter Moore
Resigned: 28 November 2003
Appointed Date: 30 October 1998
73 years old
Director
RHODES, Julia Katharine
Resigned: 26 March 2010
Appointed Date: 16 July 2008
54 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
WRIGHT, William Douglas, Dr
Resigned: 25 June 2009
Appointed Date: 22 January 2008
65 years old

Persons With Significant Control

Lendrum's Bridge (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDRUM'S BRIDGE WIND FARM LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Jul 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
22 Jan 2016
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 89 more events
16 Aug 1999
Change of dirs/sec
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.
30 Oct 1998
Pars re dirs/sit reg off
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.
30 Oct 1998
Decln complnce reg new co
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.
30 Oct 1998
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.
30 Oct 1998
Memorandum
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LENDRUM'S BRIDGE 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. All that…
22 March 2005
Mortgage or charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi, LTD
Description: All monies fixed and floating security document.. 1. a…
15 May 2003
Mortgage or charge
Delivered: 3 June 2003
Status: Satisfied on 19 June 2013
Persons entitled: Ballsbridge, Dubli Allied Irish Banks
Description: All monies mortgage debenture. As continuing security for…
15 May 2003
Mortgage or charge
Delivered: 3 June 2003
Status: Satisfied on 19 June 2013
Persons entitled: Allied Irish Banks Ballsbridge, Dublin
Description: All monies security deed of assignment. As security for the…
5 April 2000
Mortgage or charge
Delivered: 20 April 2000
Status: Satisfied on 4 July 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies.mortgage debenture all that and those the…
16 March 2000
Mortgage or charge
Delivered: 5 April 2000
Status: Satisfied on 4 July 2003
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies see doc 8 for details.

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