Windsor Belle Ltd was registered on 07 March 1985 and has its registered office in Shiplake, it's status is listed as "Active". There are 7 directors listed for Windsor Belle Ltd. We don't currently know the number of employees at Windsor Belle Ltd.
| 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 |
