HOLGATE WINDMILL PRESERVATION SOCIETY
YORK

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Company number 05217005
Status Active
Incorporation Date 27 August 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 39 GRANTHAM DRIVE, YORK, ENGLAND, YO26 4UE
Home Country United Kingdom
Nature of Business 10611 - Grain milling, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mrs Anna Justine Cook as a secretary on 17 November 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brian Stuart Lambert as a secretary on 17 November 2016. The most likely internet sites of HOLGATE WINDMILL PRESERVATION SOCIETY are www.holgatewindmillpreservation.co.uk, and www.holgate-windmill-preservation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Poppleton Rail Station is 1.9 miles; to Ulleskelf Rail Station is 8.3 miles; to Church Fenton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holgate Windmill Preservation Society is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05217005. Holgate Windmill Preservation Society has been working since 27 August 2004. The present status of the company is Active. The registered address of Holgate Windmill Preservation Society is 39 Grantham Drive York England Yo26 4ue. . COOK, Anna Justine is a Secretary of the company. ANDERTON, Robert Clifford is a Director of the company. ANSELL, Nicholas Fairthorne is a Director of the company. COOK, Anna Justine is a Director of the company. FAIRBOTHAM, Frances Anne is a Director of the company. GREEN, Richard is a Director of the company. HARTLAND, Jennifer Elizabeth is a Director of the company. HAY, Jennifer Margaret is a Director of the company. HOULT, Helen is a Director of the company. HOULT, Mark Anthony William is a Director of the company. HUNT, Rosemary Beatrice is a Director of the company. LAMBERT, Brian Stuart is a Director of the company. POTTS, Stephen Richard is a Director of the company. WEAIRE, Christine Ann is a Director of the company. WIBERG, Ulla is a Director of the company. Secretary LAMBERT, Brian Stuart has been resigned. Director ANDERTON, Rosemary has been resigned. Director BRAMWELL, Christine Anne has been resigned. Director BREWSTER, Stephen Kendal has been resigned. Director EDWARDS, John has been resigned. Director GRAVES, Peter has been resigned. Director HEPWORTH, Janet has been resigned. Director HEPWORTH, Paul has been resigned. Director JARDINE, George has been resigned. Director NICHOLSON, Sarah Jane has been resigned. Director PERKINS, Robert has been resigned. Director PORTER, Sarah Louise has been resigned. Director WILSON, Stuart has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
COOK, Anna Justine
Appointed Date: 17 November 2016

Director
ANDERTON, Robert Clifford
Appointed Date: 27 August 2004
79 years old

Director
ANSELL, Nicholas Fairthorne
Appointed Date: 22 January 2007
80 years old

Director
COOK, Anna Justine
Appointed Date: 28 November 2013
57 years old

Director
FAIRBOTHAM, Frances Anne
Appointed Date: 04 June 2009
94 years old

Director
GREEN, Richard
Appointed Date: 27 August 2004
73 years old

Director
HARTLAND, Jennifer Elizabeth
Appointed Date: 04 June 2009
76 years old

Director
HAY, Jennifer Margaret
Appointed Date: 27 August 2004
77 years old

Director
HOULT, Helen
Appointed Date: 27 August 2004
49 years old

Director
HOULT, Mark Anthony William
Appointed Date: 27 August 2004
57 years old

Director
HUNT, Rosemary Beatrice
Appointed Date: 06 November 2014
72 years old

Director
LAMBERT, Brian Stuart
Appointed Date: 27 August 2004
76 years old

Director
POTTS, Stephen Richard
Appointed Date: 27 August 2004
69 years old

Director
WEAIRE, Christine Ann
Appointed Date: 27 August 2004
73 years old

Director
WIBERG, Ulla
Appointed Date: 15 March 2012
78 years old

Resigned Directors

Secretary
LAMBERT, Brian Stuart
Resigned: 17 November 2016
Appointed Date: 27 August 2004

Director
ANDERTON, Rosemary
Resigned: 31 October 2005
Appointed Date: 27 August 2004
68 years old

Director
BRAMWELL, Christine Anne
Resigned: 26 June 2008
Appointed Date: 27 August 2004
59 years old

Director
BREWSTER, Stephen Kendal
Resigned: 31 October 2005
Appointed Date: 27 August 2004
80 years old

Director
EDWARDS, John
Resigned: 06 November 2014
Appointed Date: 27 August 2004
97 years old

Director
GRAVES, Peter
Resigned: 15 November 2016
Appointed Date: 31 October 2005
74 years old

Director
HEPWORTH, Janet
Resigned: 17 May 2011
Appointed Date: 22 January 2007
74 years old

Director
HEPWORTH, Paul
Resigned: 17 May 2011
Appointed Date: 27 August 2004
76 years old

Director
JARDINE, George
Resigned: 23 July 2013
Appointed Date: 15 March 2012
78 years old

Director
NICHOLSON, Sarah Jane
Resigned: 04 June 2009
Appointed Date: 31 October 2005
54 years old

Director
PERKINS, Robert
Resigned: 22 January 2007
Appointed Date: 31 October 2005
77 years old

Director
PORTER, Sarah Louise
Resigned: 31 October 2005
Appointed Date: 27 August 2004
58 years old

Director
WILSON, Stuart
Resigned: 22 January 2007
Appointed Date: 31 October 2005
79 years old

HOLGATE WINDMILL PRESERVATION SOCIETY Events

29 Nov 2016
Appointment of Mrs Anna Justine Cook as a secretary on 17 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Termination of appointment of Brian Stuart Lambert as a secretary on 17 November 2016
28 Nov 2016
Registered office address changed from 2 Murray Street Holgate York North Yorkshire YO24 4JA to 39 Grantham Drive York YO26 4UE on 28 November 2016
17 Nov 2016
Termination of appointment of Peter Graves as a director on 15 November 2016
...
... and 75 more events
13 Jan 2006
Director resigned
13 Jan 2006
Director resigned
27 Sep 2005
Annual return made up to 27/08/05
  • 363(288) ‐ Director's particulars changed

27 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
27 Aug 2004
Incorporation