WINDMILL TAVERN (NORTHOWRAM) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7TF

Company number 04108831
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address THORN TREE FARM BRIGHOUSE, DENHOLME ROAD NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7TF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WINDMILL TAVERN (NORTHOWRAM) LIMITED are www.windmilltavernnorthowram.co.uk, and www.windmill-tavern-northowram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Windmill Tavern Northowram Limited is a Private Limited Company. The company registration number is 04108831. Windmill Tavern Northowram Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Windmill Tavern Northowram Limited is Thorn Tree Farm Brighouse Denholme Road Northowram Halifax West Yorkshire Hx3 7tf. The company`s financial liabilities are £22.18k. It is £1.18k against last year. The cash in hand is £1k. It is £-0.86k against last year. . HILLAS, Joanne is a Secretary of the company. HILLAS, Joanne is a Director of the company. HILLAS, Mark Stephen is a Director of the company. Secretary HILLAS, Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILLAS, Barbara has been resigned. Director HILLAS, Jack has been resigned. The company operates in "Public houses and bars".


windmill tavern (northowram) Key Finiance

LIABILITIES £22.18k
+5%
CASH £1k
-47%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILLAS, Joanne
Appointed Date: 12 May 2008
Director
HILLAS, Joanne
Appointed Date: 01 July 2002
62 years old
Director
HILLAS, Mark Stephen
Appointed Date: 12 May 2008
64 years old

Resigned Directors

Secretary
HILLAS, Barbara
Resigned: 12 May 2008
Appointed Date: 16 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2000
Appointed Date: 16 November 2000
Director
HILLAS, Barbara
Resigned: 12 May 2008
Appointed Date: 16 November 2000
86 years old
Director
HILLAS, Jack
Resigned: 01 August 2002
Appointed Date: 16 November 2000
90 years old

Persons With Significant Control

J Hillas & Sons (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WINDMILL TAVERN (NORTHOWRAM) LIMITED Events

27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 April 2016
06 Jan 2017
Confirmation statement made on 16 November 2016 with updates
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Total exemption small company accounts made up to 31 May 2015
17 May 2016
Compulsory strike-off action has been suspended
...
... and 42 more events
05 Dec 2002
Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2002
Accounts for a dormant company made up to 30 November 2001
31 Dec 2001
Return made up to 16/11/01; full list of members
21 Nov 2000
Secretary resigned
16 Nov 2000
Incorporation

WINDMILL TAVERN (NORTHOWRAM) LIMITED Charges

21 January 2009
Mortgage debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property k/a jacks bar, 1 park square, hough…
21 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H and l/h property k/a jacks bar, 1 park square, hough…
9 January 2007
Legal charge over licensed premises
Delivered: 11 January 2007
Status: Satisfied on 11 February 2009
Persons entitled: National Westminster Bank PLC
Description: The windmill public house park square northowram by way of…

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