BEE CHARD LIMITED
LONDON CHARD SOLAR PARK LIMITED DUCKWOLD SOLAR FARM LIMITED

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Company number 09229661
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Company name changed chard solar park LIMITED\certificate issued on 20/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017; Appointment of Dominik Seibert as a director on 17 January 2017. The most likely internet sites of BEE CHARD LIMITED are www.beechard.co.uk, and www.bee-chard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Bee Chard Limited is a Private Limited Company. The company registration number is 09229661. Bee Chard Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Bee Chard Limited is 235 Old Marylebone Road London England Nw1 5qt. . KOLB, Alexander is a Director of the company. SEIBERT, Dominik is a Director of the company. Director GERAGHTY, Lindsey Jane has been resigned. Director GOSS, Robert Stanley has been resigned. Director KIRK, Daniel has been resigned. Director KLOS, Sascha has been resigned. Director MCLELLAND, Kevin has been resigned. Director RONALDSON, Shaun James has been resigned. Director WEAVER, Paul has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KOLB, Alexander
Appointed Date: 22 December 2016
36 years old

Director
SEIBERT, Dominik
Appointed Date: 17 January 2017
43 years old

Resigned Directors

Director
GERAGHTY, Lindsey Jane
Resigned: 30 September 2016
Appointed Date: 23 March 2016
59 years old

Director
GOSS, Robert Stanley
Resigned: 30 September 2015
Appointed Date: 17 October 2014
67 years old

Director
KIRK, Daniel
Resigned: 17 October 2014
Appointed Date: 22 September 2014
43 years old

Director
KLOS, Sascha
Resigned: 31 May 2016
Appointed Date: 22 September 2014
45 years old

Director
MCLELLAND, Kevin
Resigned: 22 December 2016
Appointed Date: 31 October 2016
47 years old

Director
RONALDSON, Shaun James
Resigned: 22 December 2016
Appointed Date: 30 September 2016
44 years old

Director
WEAVER, Paul
Resigned: 31 October 2016
Appointed Date: 23 March 2016
59 years old

BEE CHARD LIMITED Events

20 Jan 2017
Company name changed chard solar park LIMITED\certificate issued on 20/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

19 Jan 2017
Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017
19 Jan 2017
Appointment of Dominik Seibert as a director on 17 January 2017
07 Jan 2017
Satisfaction of charge 092296610001 in full
23 Dec 2016
Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London on 23 December 2016
...
... and 20 more events
12 Jan 2015
Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
09 Jan 2015
Appointment of Robert Stanley Goss as a director on 17 October 2014
08 Jan 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
08 Jan 2015
Termination of appointment of Daniel Kirk as a director on 17 October 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 10

BEE CHARD LIMITED Charges

3 March 2016
Charge code 0922 9661 0001
Delivered: 11 March 2016
Status: Satisfied on 7 January 2017
Persons entitled: Obsidian Agency Services Inc. (As Administrative Agent)
Description: F/H t/n ST140803 and ST114206 for more details please refer…