THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9NR

Company number 04941484
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 5A MERRYLEES ROAD, NEWBOLD HEATH, LEICESTER, LE9 9NR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED are www.thewindmillinnandbrascoterestaurant.co.uk, and www.the-windmill-inn-and-brascote-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Windmill Inn and Brascote Restaurant Limited is a Private Limited Company. The company registration number is 04941484. The Windmill Inn and Brascote Restaurant Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of The Windmill Inn and Brascote Restaurant Limited is 5a Merrylees Road Newbold Heath Leicester Le9 9nr. . JAMES, Janet Catherine is a Secretary of the company. JAMES, Christopher is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
JAMES, Janet Catherine
Appointed Date: 23 October 2003
Director
JAMES, Christopher
Appointed Date: 23 October 2003
74 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Christopher James
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Catherine James
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
...
... and 26 more events
04 Nov 2003
Director resigned
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed
04 Nov 2003
Registered office changed on 04/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB
23 Oct 2003
Incorporation

THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED Charges

19 December 2003
Legal charge
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The windmill inn, brascote lane, newbold verdon…
10 December 2003
Debenture
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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