THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED

THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED is an active private limited company, incorporated on 23 October 2003. The nature of the business is Licensed restaurants. The company's registered office is on Merrylees Road, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5A MERRYLEES ROAD
Address Line 2	NEWBOLD VERDON
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE9 9NR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

THE WINDMILL INN AND BRASCOTE RESTAURANT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES

(~73 year old British national)

5A MERRYLEES ROAD, NEWBOLD VERDON, LEICESTER, LE9 9NR

Current Director
Gives occupation as LICENSEE
Usually resident in ENGLAND

Appointed on 23/10/2003

JANET CATHERINE JAMES

(British national)

5A MERRY LEES ROAD, NEWBOLD VERDON, LEICESTER, LE9 9NR

Current Secretary
Gives occupation as TEACHER

Appointed on 23/10/2003

Shareholders

(Persons of Significant Control)

Mr Christopher James

(~73 year old British national)

5a Merrylees Road, Newbold Verdon, Leicester, LE9 9NR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Janet Catherine James

(~74 year old British national)

5a Merrylees Road, Newbold Verdon, Leicester, LE9 9NR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)