WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED
BARNES, SOLIHULL CONVEXED LIMITED

Hellopages » West Midlands » Solihull » B91 2TH

Company number 03782872
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address BOGAY HALL, HENWOOD LANE, CATHERINE DE, BARNES, SOLIHULL, WEST MIDLANDS, B91 2TH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 850 ; Full accounts made up to 31 December 2014. The most likely internet sites of WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED are www.windmillvillagehotelandgolfclub.co.uk, and www.windmill-village-hotel-and-golf-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Windmill Village Hotel and Golf Club Limited is a Private Limited Company. The company registration number is 03782872. Windmill Village Hotel and Golf Club Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Windmill Village Hotel and Golf Club Limited is Bogay Hall Henwood Lane Catherine De Barnes Solihull West Midlands B91 2th. . MURPHY, Julian Guy is a Secretary of the company. HARTLAND, Nicholas Alan is a Director of the company. HARTLAND, Simon is a Director of the company. MURPHY, Julian Guy is a Director of the company. RICHARDS, Christine Faith is a Director of the company. Secretary RUSSELL, Stephen Clark has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director RICHARDS, William Roy has been resigned. Director RUSSELL, Stephen Clark has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MURPHY, Julian Guy
Appointed Date: 02 July 2004
Director
HARTLAND, Nicholas Alan
Appointed Date: 15 April 2008
61 years old
Director
HARTLAND, Simon
Appointed Date: 15 April 2008
58 years old
Director
MURPHY, Julian Guy
Appointed Date: 02 July 2004
62 years old
Director
RICHARDS, Christine Faith
Appointed Date: 29 November 2007
84 years old

Resigned Directors

Secretary
RUSSELL, Stephen Clark
Resigned: 02 July 2004
Appointed Date: 03 September 1999
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 04 June 1999
Director
RICHARDS, William Roy
Resigned: 29 March 2008
Appointed Date: 03 September 1999
94 years old
Director
RUSSELL, Stephen Clark
Resigned: 02 July 2004
Appointed Date: 03 September 1999
71 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 04 June 1999

WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 850
15 Jul 2015
Full accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 850
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 54 more events
31 Aug 1999
Nc inc already adjusted 12/08/99
31 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Aug 1999
£ nc 1000/100000 12/08/99
04 Jun 1999
Incorporation

WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED Charges

1 October 1999
Legal charge
Delivered: 7 October 1999
Status: Outstanding
Persons entitled: Bracebridge Holdings Limited
Description: The f/h property k/a windmill village hotel golf club…
1 October 1999
Mortgage debenture
Delivered: 9 October 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property at windmill village hotel and golf club…

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