Active
Company Information for LITTLE RAITH WIND FARM LIMITED
GREAT WEST HOUSE, 17TH FLOOR, GW1 GREAT WEST ROAD, BRENTFORD, TW8 9DF,
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Company Registration Number
04391939
Private Limited Company
Active |
Company Name | ||
---|---|---|
LITTLE RAITH WIND FARM LIMITED | ||
Legal Registered Office | ||
GREAT WEST HOUSE, 17TH FLOOR GW1 GREAT WEST ROAD BRENTFORD TW8 9DF Other companies in M2 | ||
Previous Names | ||
|
Company Number | 04391939 | |
---|---|---|
Company ID Number | 04391939 | |
Date formed | 2002-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB840736723 |
Last Datalog update: | 2024-09-08 21:52:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LITTLE RAITH WIND FARM EXTENSION LIMITED | LINDEN HOUSE, UNIT 4 MOLD BUSINESS PARK WREXHAM ROAD MOLD FLINTSHIRE CH7 1XP | Dissolved | Company formed on the 2010-08-24 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SIBREE PAGE |
||
DARREN KARL CORNWALL |
||
ADRIAN CHRISTOPHER KIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN CHALLINOR |
Director | ||
STEPHEN RICHARD KLEIN |
Director | ||
PAULA MARIAN JEWSON |
Company Secretary | ||
JOHN ANTHONY FERNLEY |
Director | ||
ROBERT PAUL TATE |
Director | ||
GERAINT KEITH JEWSON |
Director | ||
PAULA MARIAN JEWSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOW CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2018-06-27 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES POLAND LIMITED | Director | 2018-06-27 | CURRENT | 2008-12-16 | Active | |
PATRICK PROPERTIES GROUP LTD | Director | 2018-06-27 | CURRENT | 2013-09-25 | Active | |
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED | Director | 2018-06-27 | CURRENT | 2015-07-08 | Active | |
CHESHIRE SPORT PROMOTIONS LIMITED | Director | 2018-06-27 | CURRENT | 2001-12-13 | Active | |
GRAPHITE MANAGEMENT COMPANY LIMITED | Director | 2018-06-27 | CURRENT | 2004-12-07 | Active | |
PATRICK PROPERTIES STERLING LIMITED | Director | 2018-06-27 | CURRENT | 2009-01-23 | Active | |
PATRICK PROPERTIES NORTHAMPTON LIMITED | Director | 2018-06-27 | CURRENT | 2012-02-20 | Active | |
PATRICK PROPERTIES CREWE LIMITED | Director | 2018-06-27 | CURRENT | 2012-02-20 | Active | |
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED | Director | 2018-06-27 | CURRENT | 2015-10-06 | Active | |
PATRICK PROPERTIES STRATEGIC LAND LIMITED | Director | 2018-06-22 | CURRENT | 2017-12-18 | Active | |
PATRICK PROPERTIES LAND LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
PATRICK PROPERTIES MANCHESTER (CP) LIMITED | Director | 2018-06-20 | CURRENT | 2010-06-16 | Active | |
KRL (LR) HOLD CO LIMITED | Director | 2018-06-07 | CURRENT | 2015-06-03 | Active | |
PP HALE MANAGEMENT COMPANY LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
PATRICK PROPERTIES BOWDON LIMITED | Director | 2018-06-01 | CURRENT | 2016-06-02 | Active | |
KRL (LR) LIMITED | Director | 2018-03-20 | CURRENT | 2010-03-11 | Active | |
PATRICK PROPERTIES NETHER ALDERLEY LIMITED | Director | 2018-03-06 | CURRENT | 2015-03-04 | Active | |
NEUBRIA LIMITED | Director | 2018-03-01 | CURRENT | 2017-11-01 | Active | |
LATIUM IT LIMITED | Director | 2018-03-01 | CURRENT | 2012-10-18 | Active | |
LATIUM PINEWOOD LIMITED | Director | 2018-03-01 | CURRENT | 2013-08-20 | Active | |
BOWDON HOTEL LIMITED | Director | 2018-03-01 | CURRENT | 2016-06-02 | Liquidation | |
PATRICK PROPERTIES HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES COATBRIDGE LIMITED | Director | 2018-03-01 | CURRENT | 2014-03-07 | Active | |
LATIUM MANAGEMENT SERVICES LIMITED | Director | 2018-02-09 | CURRENT | 2001-09-26 | Active | |
THE DAVID LEWIS CENTRE | Director | 2017-01-03 | CURRENT | 1990-09-06 | Active | |
BROKEN BISCUITS LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2015-09-01 | |
ETHEROW STONE LTD | Director | 2018-04-14 | CURRENT | 2015-04-15 | Active | |
RYBOQUIN COMPANY LTD | Director | 2018-03-01 | CURRENT | 2013-03-28 | Active | |
INDIGO PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-10 | Liquidation | |
PATRICK PROPERTIES STRATEGIC LAND LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
INDIGO ACQUISITIONS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active - Proposal to Strike off | |
NEUBRIA LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
INSTALL BASE INVESTMENTS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | In Administration/Administrative Receiver | |
ENVO ENERGY SOLUTIONS LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
KAIROS GROUP LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | In Administration/Administrative Receiver | |
ALTRINCHAM FINANCE LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
ORIGIN IMPROVEMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
CLEARWIN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
INSTALL BASE LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | In Administration/Administrative Receiver | |
LATIUM ROOFING SYSTEMS LIMITED | Director | 2017-08-01 | CURRENT | 2006-05-18 | Active | |
CONNEX ONE LIMITED | Director | 2017-06-09 | CURRENT | 2013-12-13 | Active | |
LATIUM STONE LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
PATRICK PROPERTIES HALE LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
PATRICK PROPERTIES C&B COURT LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PATRICK PROPERTIES HOTELS LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
PATRICK PROPERTIES BOWDON LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ULTRAHOUSE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Dissolved 2017-03-14 | |
BK CK HOLD CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK MID CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Dissolved 2017-02-21 | |
BK CK TOP CO LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-02-21 | |
EXPRESS SOFTWARE TECHNOLOGY LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-02-21 | |
BIFOLD DOOR EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
TIEWIRE EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-02-21 | |
HOME IMPROVEMENTS EXPRESS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Dissolved 2017-04-04 | |
PP ALTRINCHAM MANAGEMENT COMPANY LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
LATIUM MUSTANG JET SERVICES LIMITED | Director | 2015-09-30 | CURRENT | 2007-10-30 | Dissolved 2017-02-21 | |
LATIUM HELICOPTER CHARTERS LIMITED | Director | 2015-09-30 | CURRENT | 2002-04-18 | Active | |
LATIUM MEDICAL LIMITED | Director | 2015-09-30 | CURRENT | 2005-12-07 | Active | |
WILMSLOW NORTHERN PROPERTIES LIMITED | Director | 2015-09-30 | CURRENT | 2006-08-16 | Active | |
LATIUM PLASTICS ENTERPRISES LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-18 | Active | |
KENNEDY ENERGY LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLES (SH) LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED | Director | 2015-09-30 | CURRENT | 2010-03-11 | Active | |
LITTLE RAITH WIND FARM EXTENSION LIMITED | Director | 2015-09-12 | CURRENT | 2010-08-24 | Dissolved 2017-11-14 | |
LATIUM INTERACTIVE LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Dissolved 2017-02-21 | |
LATIUM DREAMVIEW LIMITED | Director | 2015-08-01 | CURRENT | 2015-03-25 | Active | |
PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
KRL (LR) LIMITED | Director | 2015-06-25 | CURRENT | 2010-03-11 | Active | |
KRL (LR) HOLD CO LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PATRICK PROPERTIES NETHER ALDERLEY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SKYLIGHT EXPRESS LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-02-21 | |
LATIUM DORMANTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
VITAPOD LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
LATIUM ENTERPRISES LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PATRICK PROPERTIES ABC LIMITED | Director | 2014-09-22 | CURRENT | 2002-11-28 | Active | |
WILMSLOW PP LIMITED | Director | 2014-09-22 | CURRENT | 2010-03-18 | Active | |
PATRICK PROPERTIES DEVELOPMENTS LIMITED | Director | 2014-09-22 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES LICENCE LIMITED | Director | 2014-09-22 | CURRENT | 2013-05-16 | Active | |
LATIUM ENTERPRISES INTERNATIONAL LTD | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
PATRICK PROPERTIES COATBRIDGE LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
KBC INTERIORS LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-03-01 | |
KENNEDY RENEWABLES LIMITED | Director | 2013-10-16 | CURRENT | 2008-01-24 | Active | |
GANTS HILL MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2017-02-21 | |
BOW CHAMBERS MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES WINSFORD LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
PATRICK PROPERTIES GROUP LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
LATIUM PINEWOOD LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
NE INNOVATIONS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
PATRICK PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
LATIUM VENTURES LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-11-17 | |
LATIUM COMMUNICATIONS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
WK EXTENSION PROJECT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
LATIUM IT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
QUANTAL (HOLDINGS) LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Dissolved 2018-01-17 | |
QUANTAL LIMITED | Director | 2012-06-06 | CURRENT | 2011-08-16 | Liquidation | |
GRAPHITE MANAGEMENT COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 2004-12-07 | Active | |
PATRICK PROPERTIES NORTHAMPTON LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
PATRICK PROPERTIES CREWE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
GLASS HOUSE CONSTRUCTION LIMITED | Director | 2012-01-12 | CURRENT | 2000-06-16 | Active | |
LATIUM USA PARTNERSHIP 1 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
LATIUM USA PARTNERSHIP 2 LIMITED | Director | 2012-01-12 | CURRENT | 2006-09-27 | Active | |
CHESHIRE SPORT PROMOTIONS LIMITED | Director | 2012-01-11 | CURRENT | 2001-12-13 | Active | |
CHESHIRE RUGBY LIMITED | Director | 2012-01-11 | CURRENT | 2007-01-24 | Active | |
NE INVESTMENTS LIMITED | Director | 2012-01-09 | CURRENT | 2007-08-01 | Active | |
HW PLASTICS LIMITED | Director | 2011-07-20 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
AKAP INVESTMENTS LIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2013-10-15 | |
PATRICK PROPERTIES HOLDINGS LIMITED | Director | 2010-08-12 | CURRENT | 2003-04-25 | Active | |
PATRICK PROPERTIES POLAND LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-16 | Active | |
PATRICK PROPERTIES STERLING LIMITED | Director | 2010-08-12 | CURRENT | 2009-01-23 | Active | |
PATRICK PROPERTIES MANCHESTER (CP) LIMITED | Director | 2010-08-12 | CURRENT | 2010-06-16 | Active | |
LATIUM MANAGEMENT SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2001-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
APPOINTMENT TERMINATED, DIRECTOR STUART PATRICK LUNN | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England | ||
DIRECTOR APPOINTED DAVID ESTEBAN GUITARD | ||
DIRECTOR APPOINTED JAVIER ALBARRACN GUERRERO | ||
DIRECTOR APPOINTED JULEN DEL CORRAL BERAZA | ||
Termination of appointment of Dominic James Hearth on 2024-03-22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGH BASS | ||
APPOINTMENT TERMINATED, DIRECTOR MELISSA CLARE VENETIA CHARLTON | ||
APPOINTMENT TERMINATED, DIRECTOR MILAN DAVE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043919390007 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MELISSA CLARE VENETIA CHARLTON | ||
Change of details for European Wind Investments Group 3 Limited as a person with significant control on 2020-07-02 | ||
Change of details for European Wind Investments Group 3 Limited as a person with significant control on 2020-07-02 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GASCOIGNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28 | |
CH01 | Director's details changed for Mr Jeremy Hugh Bass on 2021-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER STEPHEN MERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER STEPHEN MERRY | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUGH BASS | |
AP01 | DIRECTOR APPOINTED MR JEREMY HUGH BASS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH RAJ PATEL | |
PSC02 | Notification of European Wind Investments Group 3 Limited as a person with significant control on 2020-01-23 | |
PSC07 | CESSATION OF BRIAN GEORGE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED PETER DOUGLAS STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM HUGHES | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/10/19 | |
AP03 | Appointment of Dominic James Hearth as company secretary on 2019-11-06 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Hamilton House Church Street Altrincham WA14 4DR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTOPHER KIRK | |
TM02 | Termination of appointment of Andrew David Sibree Page on 2019-10-21 | |
AP01 | DIRECTOR APPOINTED MR FRASER STEPHEN MERRY | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 151 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN KARL CORNWALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN KARL CORNWALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043919390006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Bow Chambers 8 Tib Lane Manchester M2 4JB | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043919390009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043919390010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043919390007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043919390008 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043919390006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN | |
AR01 | 11/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 11/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
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: 1 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN | |
AR01 | 11/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 10/09/2010 | |
CERTNM | COMPANY NAME CHANGED WEST COAST ENERGY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM BOW CHAMBERS TIB LANE MANCHESTER M2 4JB | |
AP03 | SECRETARY APPOINTED ANDREW DAVID SIBREE PAGE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FERNLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW UNITED KINGDOM | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4ED | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
88(2)R | AD 20/10/06--------- £ SI 50@1=50 £ IC 100/150 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE CO-OPERATIVE BANK PLC | ||
ASSIGNATION IN SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC (THE ASSIGNEE) | |
STANDARD SECURITY EXECUTED ON 31 AUGUST 2011 | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF ASSIGNMENT | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
CASH COLLATERAL ACCOUNT SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC |
|
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 LITTLE RAITH WIND FARM LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LITTLE RAITH WIND FARM LIMITED are:
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