THE WINDMILL SHOP LIMITED
SLEAFORD

Hellopages » Lincolnshire » North Kesteven » NG34 7PN

Company number 07068660
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address C/O 24 WESTGATE, SLEAFORD, LINCOLNSHIRE, NG34 7PN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of THE WINDMILL SHOP LIMITED are www.thewindmillshop.co.uk, and www.the-windmill-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Ruskington Rail Station is 3.2 miles; to Heckington Rail Station is 5.1 miles; to Ancaster Rail Station is 5.2 miles; to Metheringham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Windmill Shop Limited is a Private Limited Company. The company registration number is 07068660. The Windmill Shop Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of The Windmill Shop Limited is C O 24 Westgate Sleaford Lincolnshire Ng34 7pn. . FRANKS, Andrew Bryan is a Director of the company. FRANKS, Rebecca Ellen Huntley is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FRANKS, Andrew Bryan
Appointed Date: 06 November 2009
53 years old

Director
FRANKS, Rebecca Ellen Huntley
Appointed Date: 06 November 2009
50 years old

Persons With Significant Control

Mr Andrew Bryan Franks
Notified on: 6 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Ellen Huntley Franks
Notified on: 6 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDMILL SHOP LIMITED Events

12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
08 Nov 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

10 Nov 2015
Total exemption full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 11 more events
20 Apr 2010
Particulars of a mortgage or charge / charge no: 2
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Statement of capital following an allotment of shares on 6 November 2009
  • GBP 2

08 Jan 2010
Appointment of Rebecca Ellen Huntey Franks as a director
06 Nov 2009
Incorporation

THE WINDMILL SHOP LIMITED Charges

14 April 2010
Mortgage
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 church street, heckington, sleaford t/no…
28 March 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…