WINDMILL HILL CITY FARM LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 4EA

Company number 01409415
Status Active
Incorporation Date 16 January 1979
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PHILIP STREET, BEDMINSTER, BRISTOL, BS3 4EA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 85590 - Other education n.e.c., 88910 - Child day-care activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Steven Robert Broadway as a director on 9 March 2017; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Satisfaction of charge 2 in full. The most likely internet sites of WINDMILL HILL CITY FARM LIMITED are www.windmillhillcityfarm.co.uk, and www.windmill-hill-city-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. Windmill Hill City Farm Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01409415. Windmill Hill City Farm Limited has been working since 16 January 1979. The present status of the company is Active. The registered address of Windmill Hill City Farm Limited is Philip Street Bedminster Bristol Bs3 4ea. . SAYERS, Stephen is a Secretary of the company. DARWEN, Jamie Andrew is a Director of the company. DENWOOD, Melissa Louise is a Director of the company. FORSYTH, Josie is a Director of the company. GOLDING, Rebecca Laura Eve is a Director of the company. HARRIS, Richard is a Director of the company. HEATON, Christopher John is a Director of the company. JONES, Sally is a Director of the company. KAUNTZE, Harry Christopher is a Director of the company. LUKE, Emma is a Director of the company. RAMAKRISHNALAL, Kajan is a Director of the company. TALBOT, Emily Sarah Fitzroy is a Director of the company. TUCKER, Michelle is a Director of the company. Secretary BOOTH-CLIBBORN, Eric Donald has been resigned. Secretary JONES, Sally Lorna has been resigned. Secretary JONES, Sally has been resigned. Secretary JONES, Sally Lorna has been resigned. Secretary PRIMAROLO, Bridget Helen has been resigned. Secretary PRIMAROLO, Michael has been resigned. Secretary PURKISS, Edward John has been resigned. Director BARKER, Benjamin John has been resigned. Director BARR, Shonah Lynsay has been resigned. Director BEASANT, Marie Sheila has been resigned. Director BIGGS, Patricia Anne has been resigned. Director BONE, Helen Margaret has been resigned. Director BOOTH-CLIBBORN, Eric Donald has been resigned. Director BROADWAY, Steven Robert has been resigned. Director COOPER, Sophie Emily-Jane has been resigned. Director ENGLISH, Lucy Ann has been resigned. Director FITZJOHN, Tessa Jane has been resigned. Director FORDHAM, Sophie has been resigned. Director GUNDRY, Clare has been resigned. Director HAMMOND, Julia Mary has been resigned. Director HECKER, Carolyn has been resigned. Director HECKER, Carolyn has been resigned. Director HOBSON, David Anthony has been resigned. Director HOWARD, Richard has been resigned. Director HOWARD-KYAN, Mikaela has been resigned. Director JANSEN, Jannie has been resigned. Director JAYSON, Paul has been resigned. Director JONES, Keith William has been resigned. Director MICHEL, Audrey Patricia has been resigned. Director MORGAN, Sarah has been resigned. Director MORTER, Gary Michael Blyth has been resigned. Director OLIVER, Hilary has been resigned. Director PAGE, Emma has been resigned. Director PAGE, Emma has been resigned. Director PRIMAROLO, Bridget Helen has been resigned. Director PRIMAROLO, Michael has been resigned. Director PURKISS, Edward John has been resigned. Director RICHARDSON, Margaret has been resigned. Director RICHARDSON, Margaret has been resigned. Director SELLERS, Neil has been resigned. Director SHARPE, Valerie has been resigned. Director SINGER, Nigel has been resigned. Director SMITH-LYTE, Rachel has been resigned. Director SPARKEL, Shirley has been resigned. Director SULLY, Belinda Joan has been resigned. Director TEMPLAR, Lynn has been resigned. Director TILLET, Nicola Jane has been resigned. Director TUCKER, Beryl has been resigned. Director VOWLES, Caroline May has been resigned. Director VOWLES, Caroline May has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SAYERS, Stephen
Appointed Date: 10 January 2011
Director
DARWEN, Jamie Andrew
Appointed Date: 18 December 2010
57 years old
Director
DENWOOD, Melissa Louise
Appointed Date: 27 April 2015
50 years old
Director
FORSYTH, Josie
Appointed Date: 17 October 2016
41 years old
Director
GOLDING, Rebecca Laura Eve
Appointed Date: 14 September 2015
58 years old
Director
HARRIS, Richard
Appointed Date: 16 July 2012
55 years old
Director
HEATON, Christopher John
Appointed Date: 18 July 2009
75 years old
Director
JONES, Sally
Appointed Date: 18 December 2010
51 years old
Director
KAUNTZE, Harry Christopher
Appointed Date: 18 April 2016
50 years old
Director
LUKE, Emma
Appointed Date: 07 December 2015
47 years old
Director
RAMAKRISHNALAL, Kajan
Appointed Date: 07 December 2015
39 years old
Director
TALBOT, Emily Sarah Fitzroy
Appointed Date: 10 September 2012
45 years old
Director
TUCKER, Michelle
Appointed Date: 18 July 2009
52 years old

Resigned Directors

Secretary
BOOTH-CLIBBORN, Eric Donald
Resigned: 30 October 2005
Appointed Date: 21 August 2000
Secretary
JONES, Sally Lorna
Resigned: 26 November 2009
Appointed Date: 03 August 2009
Secretary
JONES, Sally
Resigned: 04 January 2011
Appointed Date: 18 July 2009
Secretary
JONES, Sally Lorna
Resigned: 26 November 2009
Appointed Date: 18 July 2009
Secretary
PRIMAROLO, Bridget Helen
Resigned: 24 June 2009
Appointed Date: 30 October 2005
Secretary
PRIMAROLO, Michael
Resigned: 01 April 1999
Secretary
PURKISS, Edward John
Resigned: 14 June 2000
Appointed Date: 01 April 1999
Director
BARKER, Benjamin John
Resigned: 25 October 2008
Appointed Date: 30 October 2005
86 years old
Director
BARR, Shonah Lynsay
Resigned: 18 October 1993
Appointed Date: 11 October 1992
60 years old
Director
BEASANT, Marie Sheila
Resigned: 20 January 2005
97 years old
Director
BIGGS, Patricia Anne
Resigned: 15 February 2010
Appointed Date: 12 December 2009
71 years old
Director
BONE, Helen Margaret
Resigned: 13 October 2007
Appointed Date: 06 November 2004
52 years old
Director
BOOTH-CLIBBORN, Eric Donald
Resigned: 12 December 2009
Appointed Date: 14 October 1996
64 years old
Director
BROADWAY, Steven Robert
Resigned: 09 March 2017
Appointed Date: 28 April 2014
76 years old
Director
COOPER, Sophie Emily-Jane
Resigned: 21 January 2011
Appointed Date: 18 December 2010
39 years old
Director
ENGLISH, Lucy Ann
Resigned: 12 October 1999
67 years old
Director
FITZJOHN, Tessa Jane
Resigned: 16 July 2010
Appointed Date: 12 December 2009
74 years old
Director
FORDHAM, Sophie
Resigned: 14 October 1996
Appointed Date: 16 October 1995
59 years old
Director
GUNDRY, Clare
Resigned: 05 February 1994
67 years old
Director
HAMMOND, Julia Mary
Resigned: 13 October 1997
Appointed Date: 16 October 1995
71 years old
Director
HECKER, Carolyn
Resigned: 12 December 2009
Appointed Date: 18 July 2009
54 years old
Director
HECKER, Carolyn
Resigned: 18 December 2010
Appointed Date: 18 July 2009
54 years old
Director
HOBSON, David Anthony
Resigned: 30 October 2005
Appointed Date: 22 October 1998
68 years old
Director
HOWARD, Richard
Resigned: 04 May 2011
Appointed Date: 18 December 2010
44 years old
Director
HOWARD-KYAN, Mikaela
Resigned: 03 March 2014
Appointed Date: 14 October 2013
38 years old
Director
JANSEN, Jannie
Resigned: 04 April 2000
Appointed Date: 13 October 1997
63 years old
Director
JAYSON, Paul
Resigned: 25 October 2008
Appointed Date: 01 September 2005
66 years old
Director
JONES, Keith William
Resigned: 12 October 1999
Appointed Date: 18 October 1993
90 years old
Director
MICHEL, Audrey Patricia
Resigned: 18 December 2010
Appointed Date: 18 July 2009
65 years old
Director
MORGAN, Sarah
Resigned: 29 September 2012
Appointed Date: 18 July 2009
56 years old
Director
MORTER, Gary Michael Blyth
Resigned: 30 October 2005
Appointed Date: 12 October 1999
63 years old
Director
OLIVER, Hilary
Resigned: 17 October 1994
72 years old
Director
PAGE, Emma
Resigned: 01 November 2009
Appointed Date: 18 July 2009
49 years old
Director
PAGE, Emma
Resigned: 01 November 2009
Appointed Date: 08 July 2009
51 years old
Director
PRIMAROLO, Bridget Helen
Resigned: 17 January 2005
Appointed Date: 22 October 1998
52 years old
Director
PRIMAROLO, Michael
Resigned: 03 August 2009
Appointed Date: 01 April 1999
77 years old
Director
PURKISS, Edward John
Resigned: 07 December 1993
80 years old
Director
RICHARDSON, Margaret
Resigned: 23 January 2010
Appointed Date: 13 October 2007
81 years old
Director
RICHARDSON, Margaret
Resigned: 16 April 2007
Appointed Date: 18 November 2003
81 years old
Director
SELLERS, Neil
Resigned: 25 October 2008
Appointed Date: 18 November 2002
59 years old
Director
SHARPE, Valerie
Resigned: 16 June 2003
Appointed Date: 13 October 1997
65 years old
Director
SINGER, Nigel
Resigned: 27 September 2014
Appointed Date: 25 October 2008
66 years old
Director
SMITH-LYTE, Rachel
Resigned: 12 December 2009
Appointed Date: 18 July 2009
53 years old
Director
SPARKEL, Shirley
Resigned: 18 October 1993
Appointed Date: 11 October 1992
72 years old
Director
SULLY, Belinda Joan
Resigned: 23 July 2009
Appointed Date: 13 October 2007
72 years old
Director
TEMPLAR, Lynn
Resigned: 11 December 2001
Appointed Date: 12 October 1999
58 years old
Director
TILLET, Nicola Jane
Resigned: 18 December 2010
Appointed Date: 18 July 2009
67 years old
Director
TUCKER, Beryl
Resigned: 04 April 2000
98 years old
Director
VOWLES, Caroline May
Resigned: 05 May 2009
Appointed Date: 25 October 2008
71 years old
Director
VOWLES, Caroline May
Resigned: 12 October 1999
71 years old

WINDMILL HILL CITY FARM LIMITED Events

09 Mar 2017
Termination of appointment of Steven Robert Broadway as a director on 9 March 2017
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2016
Satisfaction of charge 2 in full
14 Nov 2016
Satisfaction of charge 3 in full
14 Nov 2016
Satisfaction of charge 1 in full
...
... and 157 more events
29 Feb 1988
Annual return made up to 29/10/87
14 Jul 1987
Return made up to 29/10/86; no change of members
18 Jun 1987
Full accounts made up to 31 March 1986
18 Jun 1987
Full accounts made up to 31 March 1985
16 Jan 1979
Certificate of incorporation

WINDMILL HILL CITY FARM LIMITED Charges

21 December 2006
Commercial mortgage
Delivered: 9 January 2007
Status: Satisfied on 14 November 2016
Persons entitled: Bristol & West PLC
Description: Land on west side of sand hill, sand wedmore, somerset t/n…
11 February 2004
Legal charge
Delivered: 28 February 2004
Status: Satisfied on 14 November 2016
Persons entitled: The Co-Operative Bank PLC
Description: Ashgrove farm & adjoining land wedmore t/ns ST85573 &…
20 February 2003
Legal charge
Delivered: 1 March 2003
Status: Satisfied on 14 November 2016
Persons entitled: The Charity Bank Limited
Description: All landcurrently t/n ST85573 and ST184154.

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