Broad Eye Windmill (Stafford)

About

Registered Number: 04268584
Date of Incorporation: 10/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Broad Eye Windmill, Castle Hill, Stafford, Staffordshire, ST16 2QB

 

Broad Eye Windmill (Stafford) was founded on 10 August 2001 and has its registered office in Stafford. We don't know the number of employees at the organisation. There are 21 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERMAN, Helen Jean 17 June 2009 - 1
COOPER, Steven 29 July 2017 - 1
MOORE, Geoffrey Richard 15 February 2005 - 1
OAKLEY, Tomasina 20 July 2011 - 1
TISO, Ian Richard 17 July 2013 - 1
TISO, Lisa Joy 17 July 2013 - 1
ADAMS, James Norman 15 February 2012 15 June 2016 1
ALLSOP, Raymond George 10 August 2001 31 March 2020 1
DEAN, Andrew Paul 15 February 2012 15 June 2016 1
DUDLEY, Michael 10 August 2001 21 September 2005 1
FINNEY, Raymond Dean 28 July 2004 21 March 2007 1
GILDEN, Kenneth John 10 August 2001 20 January 2010 1
HALLETT, Graham Neville 15 July 2009 31 March 2011 1
HEATH, Paul Raymond 20 July 2011 18 October 2011 1
LAKE, Carol Anne Clare 17 July 2013 18 June 2014 1
LINDORES, Jennifer Mary 28 July 2004 31 March 2020 1
NEW, Ian 15 September 2004 02 July 2008 1
WALLIS, Lynn Janet 10 August 2001 21 July 2010 1
WELLS, Jane Elizabeth 16 August 2006 01 July 2008 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Steven Paul 18 July 2018 - 1
ANDREA, Michelle 15 June 2016 18 July 2018 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 August 2018
AP03 - Appointment of secretary 02 August 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2018
TM02 - Termination of appointment of secretary 29 July 2018
CH01 - Change of particulars for director 29 July 2018
AA - Annual Accounts 15 November 2017
AP01 - Appointment of director 02 August 2017
CS01 - N/A 02 August 2017
CH03 - Change of particulars for secretary 02 August 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 10 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 August 2016
AP03 - Appointment of secretary 08 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 17 July 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 06 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 20 June 2014
AP01 - Appointment of director 25 February 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 13 August 2013
AP01 - Appointment of director 12 August 2013
TM01 - Termination of appointment of director 13 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 22 August 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 20 February 2012
AR01 - Annual Return 15 August 2011
AP01 - Appointment of director 10 August 2011
AP01 - Appointment of director 09 August 2011
AA - Annual Accounts 21 June 2011
TM01 - Termination of appointment of director 10 May 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 03 August 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 21 April 2010
363a - Annual Return 11 August 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
288a - Notice of appointment of directors or secretaries 05 July 2009
AA - Annual Accounts 11 May 2009
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 13 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 07 June 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 25 August 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 15 June 2006
288b - Notice of resignation of directors or secretaries 31 October 2005
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 28 September 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 30 September 2002
AA - Annual Accounts 07 August 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
225 - Change of Accounting Reference Date 27 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
NEWINC - New incorporation documents 10 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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