WINDMILL LEISURE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2AQ

Company number 04356864
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 043568640005, created on 9 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 20,003 . The most likely internet sites of WINDMILL LEISURE LIMITED are www.windmillleisure.co.uk, and www.windmill-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Filton Abbey Wood Rail Station is 4 miles; to Lawrence Hill Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 7.3 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Leisure Limited is a Private Limited Company. The company registration number is 04356864. Windmill Leisure Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Windmill Leisure Limited is 367b Church Road Frampton Cotterell Bristol Bs36 2aq. The company`s financial liabilities are £360.79k. It is £-256.01k against last year. The cash in hand is £7.75k. It is £6.53k against last year. And the total assets are £200.48k, which is £104.52k against last year. KELLER, Robert Franz is a Secretary of the company. HENDY, Ian Robert is a Director of the company. KELLER, Robert Franz is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STANBRIDGE, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other sports activities".


windmill leisure Key Finiance

LIABILITIES £360.79k
-42%
CASH £7.75k
+534%
TOTAL ASSETS £200.48k
+108%
All Financial Figures

Current Directors

Secretary
KELLER, Robert Franz
Appointed Date: 21 January 2002
Director
HENDY, Ian Robert
Appointed Date: 21 January 2002
59 years old
Director
KELLER, Robert Franz
Appointed Date: 21 January 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
STANBRIDGE, John
Resigned: 12 September 2011
Appointed Date: 21 January 2002
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

WINDMILL LEISURE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Registration of charge 043568640005, created on 9 July 2016
06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,003
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Director's details changed for Ian Hendy on 26 October 2015
...
... and 41 more events
13 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
13 Aug 2002
New director appointed
21 Jan 2002
Incorporation

WINDMILL LEISURE LIMITED Charges

9 July 2016
Charge code 0435 6864 0005
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 May 2012
Legal mortgage
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property known as windmill golf academy & fishery…
19 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2010
Legal charge
Delivered: 14 April 2010
Status: Satisfied on 28 January 2013
Persons entitled: National Westminster Bank PLC
Description: Windmill golf academy and windmill fisheries westerleigh…
15 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 6 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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