Active
Company Information for BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED
INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL,
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Company Registration Number
06263761
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED | ||||
Legal Registered Office | ||||
INKERMAN HOUSE ST JOHNS ROAD MEADOWFIELD DURHAM COUNTY DURHAM DH7 8XL Other companies in DH7 | ||||
Previous Names | ||||
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Company Number | 06263761 | |
---|---|---|
Company ID Number | 06263761 | |
Date formed | 2007-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH MARTIN |
||
RICHARD JOHN DUNKLEY |
||
ANDREW SIMON DAVID FISHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP LIONEL DYKE |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
STEPHEN RICHARD TONKS |
Director | ||
NEIL ANDREW BROWN |
Director | ||
IAN MICHAEL MORL |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATES REGENERATION LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-05-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Company Secretary | 2009-07-20 | CURRENT | 2009-05-08 | Active | |
BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED | Company Secretary | 2009-07-07 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED | Company Secretary | 2009-06-26 | CURRENT | 2009-06-22 | Dissolved 2013-08-20 | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Company Secretary | 2009-05-12 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
ENERGY4YOU LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-02 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-04-24 | Active | |
H J BANKS (SHOTTON) LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
BANKS RENEWABLES (LOSK LANE WIND FARM) LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2008-03-17 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-03 | Dissolved 2016-01-12 | |
BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-02-16 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-01-18 | Active | |
BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2006-08-11 | Active | |
BANKS RENEWABLES (MARR WIND FARM) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-07-26 | Active | |
NORTH CARRICK RENEWABLES LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-09-12 | Dissolved 2016-03-01 | |
BOWESFIELD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Active | |
SHERATON PARK MANAGEMENT LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-25 | Active | |
BANKS DEVELOPMENTS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-12 | Active | |
BANKS WASTE LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-01-17 | Active | |
H J BANKS ENVIRONMENTAL TRUST LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
CROSSCO (281) LIMITED | Company Secretary | 1997-09-03 | CURRENT | 1997-08-19 | Active | |
BANKS PROPERTY LIMITED | Company Secretary | 1995-07-18 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1982-07-14 | Active | |
ONPATH ENERGY LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1992-05-27 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1956-01-26 | Active | |
H.J. BANKS AND COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1976-03-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1986-01-24 | Active | |
H J BANKS (MINERALS) LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-03-31 | Active | |
THE BANKS GROUP LIMITED | Company Secretary | 1991-10-19 | CURRENT | 1988-06-14 | Active | |
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1989-12-20 | Active | |
H.J. BANKS INVESTMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-13 | Active | |
H.J. BANKS DEVELOPMENTS LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1988-09-15 | Active | |
BANKS RENEWABLES (HL HOLDINGS) LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
BANKS RENEWABLES (PH FINANCE) LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-21 | Active | |
BANKS RENEWABLES (HL FINANCE) LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
CAMVO 201 LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
H.J. BANKS (RENEWABLE ENERGY) LIMITED | Director | 2013-05-28 | CURRENT | 2008-04-24 | Active | |
ENERGY4YOU LIMITED | Director | 2013-05-28 | CURRENT | 2008-11-27 | Active | |
BANKS RENEWABLE ENERGY LIMITED | Director | 2013-05-28 | CURRENT | 2008-12-02 | Active | |
BANKS SUSTAINABLE LIVING LIMITED | Director | 2013-05-28 | CURRENT | 2009-05-08 | Active | |
CASTLEBANK DEVELOPMENT COMPANY LIMITED | Director | 2013-05-28 | CURRENT | 1986-01-24 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
BANKS RENEWABLES (BANDIRRAN WIND FARM) LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
BANKS RENEWABLES (MARR WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2006-07-26 | Active | |
BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2006-08-11 | Active | |
BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2007-02-16 | Active | |
BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-07-22 | Active | |
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2009-10-14 | Active | |
BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
H J BANKS (MINERALS) LIMITED | Director | 2012-09-18 | CURRENT | 1988-03-31 | Active | |
BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED | Director | 2012-09-18 | CURRENT | 2008-03-03 | Active | |
BANKS RENEWABLES (LETHANS WIND FARM) LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2012-08-06 | CURRENT | 2007-01-18 | Active | |
H J BANKS (SHOTTON) LIMITED | Director | 2010-05-07 | CURRENT | 2008-07-10 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2009-10-20 | CURRENT | 1992-05-27 | Active | |
ONPATH ENERGY LIMITED | Director | 2009-10-19 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2009-10-19 | CURRENT | 1995-07-18 | Active | |
H J BANKS (MINING) LIMITED | Director | 2009-09-29 | CURRENT | 1994-03-01 | Active | |
THE BANKS GROUP LIMITED | Director | 2009-09-25 | CURRENT | 1988-06-14 | Active | |
TIMEC 1641 LIMITED | Director | 2018-07-10 | CURRENT | 2018-04-03 | Liquidation | |
BANKS RENEWABLES (HL HOLDINGS) LIMITED | Director | 2018-06-22 | CURRENT | 2018-04-03 | Active | |
BANKS RENEWABLES (PH FINANCE) LIMITED | Director | 2018-06-01 | CURRENT | 2018-02-21 | Active | |
BANKS RENEWABLES (HL FINANCE) LIMITED | Director | 2018-06-01 | CURRENT | 2018-04-03 | Active | |
KMH FINANCE LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
KMH HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
BANKS RENEWABLES (PENNY HILL SOLAR FARM) LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active | |
H.J. BANKS (CONSTRUCTION) LIMITED | Director | 2015-06-24 | CURRENT | 1956-01-26 | Active | |
THE BANKS GROUP LIMITED | Director | 2015-06-24 | CURRENT | 1988-06-14 | Active | |
KINDERTON DEVELOPMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2003-03-25 | Active | |
H.J. BANKS AND COMPANY LIMITED | Director | 2015-06-23 | CURRENT | 1976-03-08 | Active | |
BANKS BROTHERS TRANSPORT LIMITED | Director | 2015-06-23 | CURRENT | 1982-07-14 | Active | |
CROSSCO (281) LIMITED | Director | 2015-06-23 | CURRENT | 1997-08-19 | Active | |
BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-08-17 | Dissolved 2016-09-06 | |
BANKS RENEWABLES (HUNT LAW WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-05-01 | Dissolved 2016-10-18 | |
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED | Director | 2015-06-18 | CURRENT | 2007-01-18 | Active | |
BANKS RENEWABLES (MARR WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2006-07-26 | Active | |
BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2006-08-11 | Active | |
BANKS RENEWABLES (LETHANS EAST WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-12-14 | Active | |
KYPE EXTENSION WIND FARM LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-26 | Active | |
BANKS PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-18 | CURRENT | 1992-05-27 | Active | |
BANKS DEVELOPMENTS LIMITED | Director | 2015-06-18 | CURRENT | 2003-03-12 | Active | |
BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2007-02-16 | Active | |
BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-01-22 | Active | |
BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-12 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-05-28 | Active | |
BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-07-22 | Active | |
BANKS RENEWABLES (HEYSHAM SOUTH WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2009-10-14 | Active | |
BANKS RENEWABLES (MIDDLE MUIR WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2010-09-15 | Active | |
BANKS RENEWABLES (HIGH CUMNOCK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (KNOCKENDURRICK WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
BANKS RENEWABLES (LETHANS WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2012-09-17 | Active | |
BANKS RENEWABLES (SAUCHANWOOD HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-13 | Active | |
CAMVO 201 LIMITED | Director | 2015-06-18 | CURRENT | 2014-01-13 | Active | |
ONPATH ENERGY LIMITED | Director | 2015-06-18 | CURRENT | 1989-05-22 | Active | |
BANKS PROPERTY LIMITED | Director | 2015-06-18 | CURRENT | 1995-07-18 | Active | |
BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED | Director | 2015-06-18 | CURRENT | 2008-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr Richard John Dunkley on 2022-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
PSC05 | Change of details for Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
PSC02 | Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24 | |
PSC07 | CESSATION OF BANKS RENEWABLES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Banks Renewables (Hma Finance) Limited as a person with significant control on 2018-07-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062637610010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062637610011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard John Dunkley on 2017-04-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062637610010 | |
CH01 | Director's details changed for Mr Richard John Dunkley on 2016-04-21 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LIONEL DYKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062637610009 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/05/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062637610008 | |
AR01 | 30/05/13 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012 | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RP04 | SECOND FILING WITH MUD 30/05/11 FOR FORM AR01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
ANNOTATION | Clarification | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP LIONEL DYKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS | |
RES15 | CHANGE OF NAME 18/11/2010 | |
CERTNM | COMPANY NAME CHANGED ARMISTEAD WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DURHAM DH7 8XL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRY HILL COUNTY DURHAM DL17 9EU | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORL | |
MISC | SECTION 519 | |
225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1031) LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | L1 RENEWABLES LIMITED AND ITS SUCCESSORS AND ASSIGNEES | ||
Outstanding | L1 RENEWABLES LIMITED | ||
Outstanding | THE CO-OPERATIVE BANK P.L.C. | ||
DEED OF ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
DEED OF ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK P.L.C. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED are:
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