Having been setup in 1985, Windsor Belle Ltd have registered office in Shiplake in Henley On Thames Oxon, it's status at Companies House is "Active". Adriano, Versolato, Berger, Olivia, Fischer Cornes, Erica, Freebody, Elizabeth Ann, Freebody, Peter Ernest Herbert, Luescher, Rolf, Maunsell, Eyre Roland are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADRIANO, Versolato | 01 June 1992 | 28 September 1995 | 1 |
BERGER, Olivia | 09 May 2007 | 05 August 2019 | 1 |
FISCHER CORNES, Erica | 01 March 2000 | 31 July 2007 | 1 |
FREEBODY, Elizabeth Ann | N/A | 01 June 1992 | 1 |
FREEBODY, Peter Ernest Herbert | N/A | 01 June 1992 | 1 |
LUESCHER, Rolf | 01 June 1992 | 02 March 1999 | 1 |
MAUNSELL, Eyre Roland | 02 March 1999 | 11 July 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 May 2020 | |
AA - Annual Accounts | 04 March 2020 | |
TM01 - Termination of appointment of director | 05 August 2019 | |
AP01 - Appointment of director | 05 August 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 18 May 2018 | |
TM02 - Termination of appointment of secretary | 11 January 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
CH03 - Change of particulars for secretary | 19 May 2015 | |
AA - Annual Accounts | 25 June 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 15 May 2010 | |
CH01 - Change of particulars for director | 15 May 2010 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 12 May 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 20 October 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 14 May 2004 | |
363s - Annual Return | 17 May 2003 | |
AA - Annual Accounts | 01 May 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
AUD - Auditor's letter of resignation | 17 May 2002 | |
AA - Annual Accounts | 02 August 2001 | |
363s - Annual Return | 22 May 2001 | |
AA - Annual Accounts | 20 July 2000 | |
363s - Annual Return | 09 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 08 June 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 30 May 1998 | |
AUD - Auditor's letter of resignation | 26 October 1997 | |
AA - Annual Accounts | 31 July 1997 | |
363s - Annual Return | 30 June 1997 | |
363s - Annual Return | 20 September 1996 | |
AA - Annual Accounts | 05 August 1996 | |
288 - N/A | 02 October 1995 | |
AA - Annual Accounts | 28 July 1995 | |
363s - Annual Return | 19 May 1995 | |
287 - Change in situation or address of Registered Office | 30 November 1994 | |
AA - Annual Accounts | 29 July 1994 | |
287 - Change in situation or address of Registered Office | 28 July 1994 | |
363s - Annual Return | 14 June 1994 | |
363s - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 08 June 1993 | |
RESOLUTIONS - N/A | 14 May 1993 | |
AA - Annual Accounts | 22 September 1992 | |
363b - Annual Return | 26 August 1992 | |
288 - N/A | 03 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 18 February 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363b - Annual Return | 19 July 1991 | |
363 - Annual Return | 15 May 1990 | |
AA - Annual Accounts | 19 April 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1990 | |
AA - Annual Accounts | 20 April 1989 | |
363 - Annual Return | 20 April 1989 | |
363 - Annual Return | 24 June 1988 | |
AA - Annual Accounts | 06 May 1988 | |
AA - Annual Accounts | 06 May 1988 | |
363 - Annual Return | 06 May 1988 | |
363 - Annual Return | 03 May 1988 | |
288 - N/A | 03 May 1988 | |
287 - Change in situation or address of Registered Office | 03 May 1988 | |
288 - N/A | 24 August 1987 | |
395 - Particulars of a mortgage or charge | 03 July 1986 | |
395 - Particulars of a mortgage or charge | 03 July 1986 | |
288 - N/A | 29 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of covenant | 30 June 1986 | Fully Satisfied |
N/A |
Mortgage and deed of covenant. | 30 June 1986 | Fully Satisfied |
N/A |