WINDGROVE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4AT

Company number 00711345
Status Active
Incorporation Date 21 December 1961
Company Type Private Limited Company
Address 69 HIGH STREET, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4AT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 70,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WINDGROVE LIMITED are www.windgrove.co.uk, and www.windgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Windgrove Limited is a Private Limited Company. The company registration number is 00711345. Windgrove Limited has been working since 21 December 1961. The present status of the company is Active. The registered address of Windgrove Limited is 69 High Street Gosforth Newcastle Upon Tyne Tyne Wear Ne3 4at. . LALLY, Jeanne is a Secretary of the company. BROMLEY, Anne is a Director of the company. LALLY, Jeanne is a Director of the company. Secretary BELL, Jeffrey Hutchinson has been resigned. Secretary KNIGHT, Graham William has been resigned. Director BELL, Jeffrey Hutchinson has been resigned. Director KNIGHT, Graham William has been resigned. Director SCOTT, John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
LALLY, Jeanne
Appointed Date: 30 May 2014
Director
BROMLEY, Anne
Appointed Date: 20 February 2008
61 years old
Director
LALLY, Jeanne
Appointed Date: 20 February 2008
69 years old

Resigned Directors

Secretary
BELL, Jeffrey Hutchinson
Resigned: 20 February 2008
Secretary
KNIGHT, Graham William
Resigned: 30 May 2014
Appointed Date: 20 February 2008
Director
BELL, Jeffrey Hutchinson
Resigned: 20 February 2008
81 years old
Director
KNIGHT, Graham William
Resigned: 30 May 2014
Appointed Date: 20 February 2008
72 years old
Director
SCOTT, John
Resigned: 20 February 2008
74 years old

WINDGROVE LIMITED Events

18 Aug 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 70,000
07 Jul 2015
Accounts for a small company made up to 31 December 2014
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 70,000
23 Sep 2014
Satisfaction of charge 1 in full
...
... and 82 more events
27 Jan 1988
Full accounts made up to 31 December 1986
27 Jan 1988
Return made up to 20/06/87; full list of members
03 Dec 1986
Full accounts made up to 31 December 1985
03 Dec 1986
Annual return made up to 13/06/86
21 Dec 1961
Incorporation

WINDGROVE LIMITED Charges

20 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 11 September 2014
Persons entitled: John Scott and Jeffrey Hutchinson Bell
Description: Fixed and floating charge over the undertaking and all…
12 June 1995
Deed of charge over credit balances
Delivered: 16 June 1995
Status: Satisfied on 23 September 2014
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

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