Hainsford Energy (Blyth Harbour) Limited

Company Name	Hainsford Energy (Blyth Harbour) Limited
Directors	Charles Anthony Rose and Marie Angela Heesom
Company Status	Active
Company Number	02606039
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Charles Anthony Rose
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	22 September 2004(13 years, 5 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Marie Angela Heesom
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(13 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Secretary Name	Edmund Carr Llp (Corporation)
Status	Current
Appointed	01 April 2022(30 years, 11 months after company formation)
Appointment Duration	2 years
Correspondence Address	146 New London Road Chelmsford CM2 0AW

Director Name	Mr Peter John Camp
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1942
Appointment Duration	50 years, 9 months (resigned 01 June 1993)
Role	Gen Manager & Commissioner
Correspondence Address	22 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT

Director Name	Dr William Grainger
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lincoln Hill Cottage Humshaugh Hexham Northumberland NE46 4BE

Director Name	David John Still
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Managemen Consultant
Correspondence Address	15 Pearsons Terrace Hexham Northumberland NE46 3DZ

Secretary Name	David John Still
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Managemen Consultant
Correspondence Address	29 The Turnbull Queens Lane Newcastle Upon Tyne NE1 1NA

Director Name	Peter Van Heukelom
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 1992(10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Notweg 12 1861 3l Bergen Foreign

Director Name	Mr John Boulton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2001)
Role	Secretary & Financial Controller Blyth Harbour Com
Correspondence Address	19 Blackdene Ashington Northumberland NE63 8TL

Director Name	Mr Ian Robertshaw
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 4 months after company formation)
Appointment Duration	12 years (resigned 22 September 2004)
Role	Chief Executive
Correspondence Address	Ardmore Gilesgate Durham Co Durham DH1 2JR

Director Name	Mr John Angus Davies
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bardon Crescent Holywell Whitley Bay Tyne & Wear NE25 0TS

Director Name	Brian Reeve
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2004)
Role	Engineer
Correspondence Address	39 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ

Secretary Name	Mr John Angus Davies
Nationality	British
Status	Resigned
Appointed	28 February 2003(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bardon Crescent Holywell Whitley Bay Tyne & Wear NE25 0TS

Secretary Name	Joan Suzanne Pullen
Nationality	British
Status	Resigned
Appointed	22 September 2004(13 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	146 C/O Edmund Carr Llp 146 London Road Chelmsford CM2 0AW

Secretary Name	Mrs Marie Heesom
Status	Resigned
Appointed	31 March 2022(30 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 April 2022)
Role	Company Director
Correspondence Address	146 C/O Edmund Carr Llp 146 London Road Chelmsford CM2 0AW

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Location

Registered Address	146 New London Road Chelmsford CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.1m at £1	Charles Rose 100.00% Ordinary Redeemable

Financials

Year	2014
Turnover	£944,355
Gross Profit	£555,122
Net Worth	£438,500
Cash	£724,926
Current Liabilities	£199,232

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

19 January 2012	Delivered on: 30 January 2012 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 September 2006	Delivered on: 18 October 2006 Satisfied on: 27 March 2008 Persons entitled: Triodos Renewable Energy Fund PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 1998	Delivered on: 29 October 1998 Satisfied on: 24 June 2006 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 1993	Delivered on: 13 March 1993 Satisfied on: 28 July 1999 Persons entitled: Close Brothers Limited Classification: Prompt credit application Secured details: Â£25,882.10 due from the company to the chargee pursuant to the terms of the prompt agreement. Particulars: All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395 and cont d sheet. Fully Satisfied
18 January 1993	Delivered on: 28 January 1993 Satisfied on: 28 July 1999 Persons entitled: Hambros Bank Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of any financing document. Particulars: (See relevant form 395 for full information). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1992	Delivered on: 20 October 1992 Satisfied on: 28 July 1999 Persons entitled: Hambros Bank Limited Classification: Debenture Secured details: All monies due or to become due under the terms of any financing document (as defined). Particulars: See relevant form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
7 April 2022	Director's details changed for Mr Charles Anthony Rose on 7 April 2022 (2 pages)
7 April 2022	Registered office address changed from 146 C/O Edmund Carr Llp 146 London Road Chelmsford CM2 0AW England to 146 New London Road Chelmsford CM2 0AW on 7 April 2022 (1 page)
5 April 2022	Termination of appointment of Marie Heesom as a secretary on 1 April 2022 (1 page)
5 April 2022	Appointment of Edmund Carr Llp as a secretary on 1 April 2022 (2 pages)
4 April 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
4 April 2022	Termination of appointment of Joan Suzanne Pullen as a secretary on 31 March 2022 (1 page)
4 April 2022	Appointment of Mrs Marie Heesom as a secretary on 31 March 2022 (2 pages)
4 April 2022	Registered office address changed from C/O D K Poynter & Co Cortlandt Cortlandt George Street Hailsham BN27 1AE to 146 C/O Edmund Carr Llp 146 London Road Chelmsford CM2 0AW on 4 April 2022 (1 page)
2 September 2021	Director's details changed for Marie Angela Heesom on 1 September 2021 (2 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with updates (5 pages)
18 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 September 2019	Director's details changed for Marie Angela Heesom on 1 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Marie Angela Heesom on 8 July 2019 (2 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 February 2019	Satisfaction of charge 6 in full (1 page)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
24 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
8 August 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (15 pages)
30 June 2016	Full accounts made up to 31 December 2015 (15 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,125,000 (4 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,125,000 (4 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 1,125,000 (4 pages)
21 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 1,125,000 (4 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 January 2014	Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 183 Pack Lane Kempshott Basingstoke Hampshire RG22 5HW England on 9 January 2014 (1 page)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,125,000 (4 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,125,000 (4 pages)
2 September 2013	Company name changed hainsford energy (wansbeck blyth harbour) LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
2 September 2013	Company name changed hainsford energy (wansbeck blyth harbour) LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-20 (2 pages)
2 September 2013	Change of name notice (2 pages)
2 September 2013	Change of name notice (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
19 August 2013	Full accounts made up to 31 December 2012 (15 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 February 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 300,000 (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 300,000 (3 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
30 January 2012	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (14 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Secretary's details changed for Joan Suzanne Pullen on 19 November 2009 (1 page)
2 September 2010	Secretary's details changed for Joan Suzanne Pullen on 19 November 2009 (1 page)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
30 December 2009	Registered office address changed from 6 Mildmay Court Odiham Hook Hants RG29 1AX on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from 6 Mildmay Court Odiham Hook Hants RG29 1AX on 30 December 2009 (1 page)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
24 September 2008	Company name changed hainsford energy (blyth harbour) LIMITED\certificate issued on 25/09/08 (2 pages)
24 September 2008	Company name changed hainsford energy (blyth harbour) LIMITED\certificate issued on 25/09/08 (2 pages)
10 September 2008	Return made up to 30/08/08; full list of members (3 pages)
10 September 2008	Return made up to 30/08/08; full list of members (3 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 July 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
30 September 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2007	Return made up to 30/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
17 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Registered office changed on 28/03/07 from: stocks barn minchens lane bramley hampshire RG26 5BH (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stocks barn minchens lane bramley hampshire RG26 5BH (1 page)
18 October 2006	Particulars of mortgage/charge (7 pages)
18 October 2006	Particulars of mortgage/charge (7 pages)
18 September 2006	Return made up to 30/08/06; full list of members (7 pages)
18 September 2006	Return made up to 30/08/06; full list of members (7 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
12 July 2006	Full accounts made up to 31 December 2005 (12 pages)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
15 July 2005	Full accounts made up to 31 December 2004 (13 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: south harbour blyth NE24 3PB (1 page)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Memorandum and Articles of Association (7 pages)
15 October 2004	Registered office changed on 15/10/04 from: south harbour blyth NE24 3PB (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Memorandum and Articles of Association (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New secretary appointed (2 pages)
6 October 2004	Company name changed blyth harbour wind farm company LIMITED\certificate issued on 06/10/04 (2 pages)
6 October 2004	Company name changed blyth harbour wind farm company LIMITED\certificate issued on 06/10/04 (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	Full accounts made up to 31 December 2003 (13 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
3 October 2003	Full accounts made up to 31 December 2002 (13 pages)
3 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/01/03 (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 08/01/03 (8 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 April 2001	Full accounts made up to 31 December 1999 (12 pages)
2 April 2001	Full accounts made up to 31 December 1999 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
3 November 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Particulars of mortgage/charge (6 pages)
29 October 1998	Particulars of mortgage/charge (6 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
23 January 1996	Return made up to 31/12/95; change of members (6 pages)
23 January 1996	Return made up to 31/12/95; change of members (6 pages)
8 January 1996	Ad 05/12/95--------- Â£ si 75000@1=75000 Â£ ic 750000/825000 (2 pages)
8 January 1996	Ad 05/12/95--------- Â£ si 75000@1=75000 Â£ ic 750000/825000 (2 pages)
1 December 1995	Full accounts made up to 31 December 1994 (9 pages)
1 December 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1992	Conve 27/08/92 (1 page)
1 October 1992	Ad 27/08/92--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
1 October 1992	Nc inc already adjusted 27/08/92 (1 page)
1 October 1992	Ad 27/08/92--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
1 October 1992	Nc inc already adjusted 27/08/92 (1 page)
1 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 October 1992	Memorandum and Articles of Association (8 pages)
1 October 1992	Memorandum and Articles of Association (8 pages)
1 October 1992	Conve 27/08/92 (1 page)
22 January 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1991	Incorporation (16 pages)
29 April 1991	Incorporation (16 pages)

Hainsford Energy (Blyth Harbour) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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