WINDMILL INN NECTON LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 8EN

Company number 06047751
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 15-17 MILL STREET, NECTON, SWAFFHAM, ENGLAND, PE37 8EN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Itabacus Ltd Orchard Cottage Bevis Lane Wisbech Cambridgeshire PE13 4TY to 15-17 Mill Street Necton Swaffham PE37 8EN on 21 February 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WINDMILL INN NECTON LIMITED are www.windmillinnnecton.co.uk, and www.windmill-inn-necton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Harling Road Rail Station is 14.7 miles; to Brandon Rail Station is 15 miles; to Thetford Rail Station is 16 miles; to Lakenheath Rail Station is 17.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Inn Necton Limited is a Private Limited Company. The company registration number is 06047751. Windmill Inn Necton Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Windmill Inn Necton Limited is 15 17 Mill Street Necton Swaffham England Pe37 8en. The company`s financial liabilities are £14.28k. It is £-0.51k against last year. The cash in hand is £1.79k. It is £-1.32k against last year. And the total assets are £14.5k, which is £3.24k against last year. WHITEHAIR, Mandy is a Secretary of the company. WHITEHAIR, David is a Director of the company. WHITEHAIR, Mandy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


windmill inn necton Key Finiance

LIABILITIES £14.28k
-4%
CASH £1.79k
-43%
TOTAL ASSETS £14.5k
+28%
All Financial Figures

Current Directors

Secretary
WHITEHAIR, Mandy
Appointed Date: 10 January 2007

Director
WHITEHAIR, David
Appointed Date: 10 January 2007
60 years old

Director
WHITEHAIR, Mandy
Appointed Date: 10 January 2007
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 10 January 2007

Persons With Significant Control

Mr David Whitehair
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mandy Whitehair
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDMILL INN NECTON LIMITED Events

21 Feb 2017
Registered office address changed from C/O Itabacus Ltd Orchard Cottage Bevis Lane Wisbech Cambridgeshire PE13 4TY to 15-17 Mill Street Necton Swaffham PE37 8EN on 21 February 2017
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 20

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
07 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
New director appointed
20 Jan 2007
Secretary resigned
20 Jan 2007
Director resigned
10 Jan 2007
Incorporation

WINDMILL INN NECTON LIMITED Charges

5 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…