WINDMILL TAVERNS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8TB

Company number 02984185
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address THE KINGS ARMS, 25 ROUPELL STREET, LONDON, ENGLAND, SE1 8TB
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from 86 the Cut Waterloo London SE1 8LW to The Kings Arms 25 Roupell Street London SE1 8TB on 21 February 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WINDMILL TAVERNS LIMITED are www.windmilltaverns.co.uk, and www.windmill-taverns.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-one years and one months. Windmill Taverns Limited is a Private Limited Company. The company registration number is 02984185. Windmill Taverns Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Windmill Taverns Limited is The Kings Arms 25 Roupell Street London England Se1 8tb. The company`s financial liabilities are £1456.34k. It is £803.1k against last year. The cash in hand is £1879.5k. It is £751.61k against last year. And the total assets are £1939.21k, which is £764.39k against last year. MCELHINNEY, Jack is a Director of the company. MCELHINNEY, John is a Director of the company. MCELHINNEY, Ryan is a Director of the company. Secretary BUTLER, Thomas has been resigned. Secretary MC ELHINNEY, John has been resigned. Secretary MCELHINNEY, Bernadette has been resigned. Secretary MCELHINNEY, John has been resigned. Secretary MCMANUS, Austin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Thomas has been resigned. Director MCELHINNEY, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


windmill taverns Key Finiance

LIABILITIES £1456.34k
+122%
CASH £1879.5k
+66%
TOTAL ASSETS £1939.21k
+65%
All Financial Figures

Current Directors

Director
MCELHINNEY, Jack
Appointed Date: 28 October 1994
84 years old
Director
MCELHINNEY, John
Appointed Date: 09 November 2008
53 years old
Director
MCELHINNEY, Ryan
Appointed Date: 02 June 2005
52 years old

Resigned Directors

Secretary
BUTLER, Thomas
Resigned: 01 March 1997
Appointed Date: 28 October 1994
Secretary
MC ELHINNEY, John
Resigned: 09 December 2008
Appointed Date: 08 April 2008
Secretary
MCELHINNEY, Bernadette
Resigned: 08 April 2008
Appointed Date: 01 November 1998
Secretary
MCELHINNEY, John
Resigned: 09 December 2008
Appointed Date: 01 April 2008
Secretary
MCMANUS, Austin
Resigned: 01 November 1998
Appointed Date: 28 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
BUTLER, Thomas
Resigned: 01 March 1997
Appointed Date: 28 October 1994
57 years old
Director
MCELHINNEY, John
Resigned: 01 April 2008
Appointed Date: 02 June 2005
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Jack Mcelhinney
Notified on: 28 October 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL TAVERNS LIMITED Events

21 Feb 2017
Registered office address changed from 86 the Cut Waterloo London SE1 8LW to The Kings Arms 25 Roupell Street London SE1 8TB on 21 February 2017
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
26 Nov 2015
Register inspection address has been changed from 1a Leighton Road West Ealing London W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN
...
... and 66 more events
22 Nov 1996
Return made up to 28/10/96; no change of members
13 Apr 1996
Accounts for a small company made up to 31 October 1995
14 Dec 1995
Return made up to 28/10/95; full list of members
02 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994
Incorporation

WINDMILL TAVERNS LIMITED Charges

20 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kings arms 25 roupell street london t/no SGL248087; by way…
20 July 2009
Legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ring 72 blackfriars road london t/no LN50014; by way of…
25 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £7,070.34 together with interest credited…
25 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Punch Taverns (Ptl) Limited
Description: Deposit of £7,009.84 together with interest credited…
31 March 2006
Legal charge over licensed premises
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Arch 96 isabella street london. By way of fixed charge the…
28 February 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Rent deposit agreement
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Network Rail Infrastructures Limited
Description: The interest in the deposited sum and all monies from time…
7 June 2002
Legal charge of licensed premises
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Windmill tavern 86 the cut waterloo london SE1 8LW. By way…

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