CENTRICA (LINCS) WIND FARM LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 07097280
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017; Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017; Satisfaction of charge 8 in full. The most likely internet sites of CENTRICA (LINCS) WIND FARM LIMITED are www.centricalincswindfarm.co.uk, and www.centrica-lincs-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Centrica Lincs Wind Farm Limited is a Private Limited Company. The company registration number is 07097280. Centrica Lincs Wind Farm Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Centrica Lincs Wind Farm Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. FUTYAN, Mark Ramsey is a Director of the company. MARSDEN, Robert William is a Director of the company. MCCORD, Richard Matthew is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director HINTON, Thomas Edward has been resigned. Director MONIR, Nicole Frances has been resigned. Director REDFERN, Simon Patrick has been resigned. Director SPENCE, James has been resigned. Director THOMPSON, Alan Stewart has been resigned. Director WHEELER, Susan Elizabeth has been resigned. Director WRIGHT, Brendan has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 08 December 2009
Director
FUTYAN, Mark Ramsey
Appointed Date: 28 February 2017
47 years old
Director
MARSDEN, Robert William
Appointed Date: 24 September 2014
51 years old
Director
MCCORD, Richard Matthew
Appointed Date: 16 December 2010
52 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 08 December 2009
Appointed Date: 07 December 2009
Director
HINTON, Thomas Edward
Resigned: 15 November 2013
Appointed Date: 30 June 2010
46 years old
Director
MONIR, Nicole Frances
Resigned: 07 December 2009
Appointed Date: 07 December 2009
58 years old
Director
REDFERN, Simon Patrick
Resigned: 28 February 2017
Appointed Date: 26 November 2012
60 years old
Director
SPENCE, James
Resigned: 30 June 2010
Appointed Date: 08 December 2009
57 years old
Director
THOMPSON, Alan Stewart
Resigned: 28 September 2012
Appointed Date: 08 December 2009
64 years old
Director
WHEELER, Susan Elizabeth
Resigned: 16 December 2010
Appointed Date: 08 December 2009
61 years old
Director
WRIGHT, Brendan
Resigned: 08 December 2009
Appointed Date: 07 December 2009
42 years old
Nominee Director
TRUSEC LIMITED
Resigned: 08 December 2009
Appointed Date: 07 December 2009

CENTRICA (LINCS) WIND FARM LIMITED Events

10 Mar 2017
Appointment of Mr Mark Ramsey Futyan as a director on 28 February 2017
10 Mar 2017
Termination of appointment of Simon Patrick Redfern as a director on 28 February 2017
21 Feb 2017
Satisfaction of charge 8 in full
21 Feb 2017
Satisfaction of charge 12 in full
21 Feb 2017
Satisfaction of charge 5 in full
...
... and 84 more events
16 Dec 2009
Appointment of Susan Elizabeth Wheeler as a director
16 Dec 2009
Appointment of James Spence as a director
15 Dec 2009
Termination of appointment of Nicole Monir as a director
15 Dec 2009
Appointment of Brendan Wright as a director
07 Dec 2009
Incorporation

CENTRICA (LINCS) WIND FARM LIMITED Charges

28 January 2014
Charge code 0709 7280 0025
Delivered: 1 February 2014
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee")
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0709 7280 0024
Delivered: 1 February 2014
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Bank PLC (Formerly Known as Lloyds Tsb Bank PLC) (the "Security Trustee")
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0709 7280 0023
Delivered: 13 November 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0709 7280 0022
Delivered: 13 November 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0709 7280 0020
Delivered: 26 July 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0709 7280 0021
Delivered: 26 July 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 June 2013
Charge code 0709 7280 0019
Delivered: 20 June 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code 0709 7280 0018
Delivered: 20 June 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0709 7280 0017
Delivered: 22 May 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0709 7280 0016
Delivered: 22 May 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Notification of addition to or amendment of charge…
19 March 2013
Assignation in security
Delivered: 28 March 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged securities and dividends being all present and…
6 March 2013
Shares pledge
Delivered: 20 March 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The whole right title interest and benefit in and to the…
19 February 2013
Assignation in security
Delivered: 23 February 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The pledged securities and dividends being all present and…
1 February 2013
Shares pledge
Delivered: 16 February 2013
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The whole right title interest and benefit in and to the…
21 December 2012
Assignation in security
Delivered: 27 December 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Its whole right title interest and benefit in and to the…
11 December 2012
Shares pledge
Delivered: 20 December 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor's whole right, title, interest and benefit in…
14 November 2012
Assignation in security
Delivered: 16 November 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future shares in the company including the…
31 October 2012
Shares pledge
Delivered: 9 November 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future shares in lincs wind farm limited…
24 September 2012
Assignation in security
Delivered: 6 October 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All present and future shares in lincs wind farm limited…
5 September 2012
Shares pledge
Delivered: 25 September 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The chargor's whole right, title, interest and benefit in…
22 February 2012
Shares pledge
Delivered: 9 March 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and benefit in and to the charged assets being…
22 February 2012
Assignation in security
Delivered: 9 March 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and benefit in and to the charged assets being…
22 February 2012
Second ranking floating charge security document
Delivered: 6 March 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of second floating charge all present and future…
22 February 2012
First ranking floating share charge security document
Delivered: 6 March 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: First floating charge all present and future pledged…
22 February 2012
First ranking assignment
Delivered: 6 March 2012
Status: Satisfied on 21 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and to the shareholder loan…

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