James Windsor And Son (Mansfield) Limited

Company Name	James Windsor And Son (Mansfield) Limited
Company Status	Converted / Closed
Company Number	01405252
Category	Converted / Closed
Incorporation Date	13 December 1978(45 years, 4 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)
Previous Name	Lochrench Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2008(29 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 28 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(31 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(35 years, 6 months after company formation)
Appointment Duration	2 years (closed 28 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No 1) Limited (Corporation)
Status	Closed
Appointed	22 December 2004(26 years after company formation)
Appointment Duration	11 years, 7 months (closed 28 July 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Melvyn James Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 1992)
Role	Finance Director
Correspondence Address	22 Apsley Grove Dorridge Solihull West Midlands B93 8QP

Director Name	Mr David Samuel Marriott
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	16 Fern Close Southwell Nottinghamshire NG25 0DB

Director Name	Mr Giles Gill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 25 February 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Lime Grove Bottesford Nottinghamshire NG13 0BH

Director Name	Mr William Henry Stephenson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Director/Co Secretary
Correspondence Address	14 The Links Mansfield Nottinghamshire NG18 3HW

Director Name	Frank Edgar Doherty
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Thrumpton House Thrumpton Nottinghamshire NG11 0AX

Secretary Name	Mr William Henry Stephenson
Nationality	British
Status	Resigned
Appointed	31 January 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	14 The Links Mansfield Nottinghamshire NG18 3HW

Director Name	Mr Alan Maxwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1996)
Role	Chief Officer
Correspondence Address	Westpoint Cottage 42 School Lane South Croxton Leicester LE7 3RT

Director Name	Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 1998)
Role	Accountant
Correspondence Address	15 Knightsbridge Drive Nuthall Nottinghamshire NG16 1RD

Secretary Name	Leonard Frederick Hutton
Nationality	British
Status	Resigned
Appointed	01 July 1993(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 December 1996)
Role	Accountant
Correspondence Address	76 Bramble Lane Mansfield Nottinghamshire NG18 3NX

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	10 December 1996(18 years after company formation)
Appointment Duration	3 years (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Neil Arnold
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(19 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 2004)
Role	Ceo North Eastern Region
Correspondence Address	41 Broadway Tynemouth Tyne & Wear NE30 2LL

Director Name	Michael William Cox
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	22 Wilson Gardens Gosforth Newcastle Upon Tyne NE3 4JA

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(28 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(29 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	10 January 2008(29 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Secretary Name	Mrs Caroline Jane Sellers
Status	Resigned
Appointed	26 March 2010(31 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 26 March 2010)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(23 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1m at £1	Co-operative Group LTD 99.02% Ordinary
10k at £1	Co-operative Group LTD 0.98% Deferred

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

15 October 1990	Delivered on: 16 October 1990 Satisfied on: 29 January 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 September 1990	Delivered on: 18 September 1990 Satisfied on: 22 December 1990 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage debenture dated 31-5-90. Particulars: F/H land & building on east side of nottingham road mansfield t/no nt 114610. Fully Satisfied
10 September 1990	Delivered on: 18 September 1990 Satisfied on: 22 December 1990 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage debenture dated 31-5-90. Particulars: F/H land & buildings on north west of baums lane mansfield t/no nt 128882. Fully Satisfied
12 June 1990	Delivered on: 26 June 1990 Satisfied on: 22 December 1990 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a composite guarantee and mortgage debenture dated 31.5.90. Particulars: F/H k/a hammonds (now windsors) garage 175 to 193 (odd no) mansfield road daybrook l/b nottinghamshire gedling t/no nt 61238. Fully Satisfied
31 May 1990	Delivered on: 7 June 1990 Satisfied on: 22 December 1990 Persons entitled: Co-Operative Bank Public Limited Companyas Security Trustee for the Banks Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 December 1986	Delivered on: 7 January 1987 Satisfied on: 22 December 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 175-193, mansfield road, daybrook and property on oxclose lane, arnold, nottinghamshire. Fully Satisfied

Filing History

28 July 2016	Resolutions RES13 ‐ Convert to rs 15/06/2016 (1 page)
28 July 2016	Forms b & z convert to rs (2 pages)
28 July 2016	Resolutions RES13 ‐ Convert to rs 15/06/2016 (1 page)
28 July 2016	Forms b & z convert to rs (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,020,002 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,020,002 (3 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,020,000 (7 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,020,000 (7 pages)
3 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,020,000 (7 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
24 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,020,000 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,020,000 (6 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,020,000 (6 pages)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
30 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
30 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
17 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,020,000 (6 pages)
17 September 2013	Director's details changed for Cws (No 1) Limited on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Cws (No 1) Limited on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,020,000 (6 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Cws (No 1) Limited on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,020,000 (6 pages)
17 September 2013	Director's details changed for Mr Patrick Moynihan on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Anthony Philip James Crossland on 1 September 2013 (2 pages)
16 September 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
16 September 2013	Termination of appointment of Caroline Sellers as a secretary (1 page)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
17 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 4 December 2012 (1 page)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (8 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
8 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (8 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
22 July 2011	Termination of appointment of Martyn Wates as a director (1 page)
18 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
18 July 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
10 September 2010	Director's details changed for Cws (No 1) Limited on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Cws (No 1) Limited on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Cws (No 1) Limited on 1 September 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Martyn James Wates on 1 August 2010 (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
2 July 2010	Director's details changed for Mr Martyn James Wates on 28 May 2010 (2 pages)
29 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
29 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
3 September 2009	Return made up to 01/09/09; full list of members (5 pages)
30 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
30 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
6 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 September 2008	Return made up to 01/09/08; full list of members (5 pages)
4 September 2008	Return made up to 01/09/08; full list of members (5 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
6 September 2007	Return made up to 01/09/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
15 February 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
5 September 2006	Return made up to 01/09/06; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
13 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
29 September 2005	Full accounts made up to 8 January 2005 (9 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (3 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
19 October 2004	Full accounts made up to 10 January 2004 (9 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
21 September 2004	Return made up to 01/09/04; full list of members (6 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
2 December 2003	Resolutions RES13 ‐ Remuneration of auditor 14/07/03 (1 page)
2 December 2003	Resolutions RES13 ‐ Remuneration of auditor 14/07/03 (1 page)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
14 September 2003	Return made up to 01/09/03; no change of members (4 pages)
18 June 2003	Full accounts made up to 11 January 2003 (9 pages)
18 June 2003	Full accounts made up to 11 January 2003 (9 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
20 September 2002	Return made up to 01/09/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
19 November 2001	Return made up to 01/09/01; full list of members (6 pages)
19 November 2001	Return made up to 01/09/01; full list of members (6 pages)
25 October 2001	Registered office changed on 25/10/01 from: 199 mansfield road daybrook nottingham NG5 6GZ (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 199 mansfield road daybrook nottingham NG5 6GZ (1 page)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
10 October 2000	Return made up to 01/09/00; full list of members (6 pages)
10 October 2000	Return made up to 01/09/00; full list of members (6 pages)
11 August 2000	Full accounts made up to 8 January 2000 (9 pages)
11 August 2000	Full accounts made up to 8 January 2000 (9 pages)
11 August 2000	Full accounts made up to 8 January 2000 (9 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	New secretary appointed (1 page)
25 January 2000	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 9 January 1999 (15 pages)
22 September 1999	Full accounts made up to 9 January 1999 (15 pages)
22 September 1999	Full accounts made up to 9 January 1999 (15 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 September 1999	Return made up to 01/09/99; full list of members (7 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
8 October 1998	Full accounts made up to 10 January 1998 (16 pages)
8 October 1998	Full accounts made up to 10 January 1998 (16 pages)
1 October 1998	Return made up to 01/09/98; full list of members (7 pages)
1 October 1998	Return made up to 01/09/98; full list of members (7 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
20 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
30 October 1997	Accounting reference date extended from 31/12/97 to 11/01/98 (1 page)
30 October 1997	Accounting reference date extended from 31/12/97 to 11/01/98 (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (17 pages)
30 September 1997	Full accounts made up to 31 December 1996 (17 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
23 September 1997	Return made up to 01/09/97; full list of members (6 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (1 page)
9 January 1997	New secretary appointed (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
15 September 1996	Return made up to 01/09/96; full list of members (8 pages)
15 September 1996	Return made up to 01/09/96; full list of members (8 pages)
29 July 1996	Full accounts made up to 31 December 1995 (21 pages)
29 July 1996	Full accounts made up to 31 December 1995 (21 pages)
6 October 1995	Full accounts made up to 31 December 1994 (17 pages)
6 October 1995	Full accounts made up to 31 December 1994 (17 pages)
22 September 1995	Return made up to 01/09/95; full list of members (16 pages)
22 September 1995	Return made up to 01/09/95; full list of members (16 pages)
1 November 1994	Full accounts made up to 31 December 1993 (17 pages)
1 November 1994	Full accounts made up to 31 December 1993 (17 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
11 November 1993	Full accounts made up to 31 December 1992 (14 pages)
8 June 1992	Full accounts made up to 31 December 1991 (13 pages)
8 June 1992	Full accounts made up to 31 December 1991 (13 pages)
16 October 1991	Full accounts made up to 31 December 1990 (15 pages)
16 October 1991	Full accounts made up to 31 December 1990 (15 pages)
24 July 1990	Full accounts made up to 31 December 1989 (14 pages)
24 July 1990	Full accounts made up to 31 December 1989 (14 pages)
24 July 1989	Full accounts made up to 31 December 1988 (14 pages)
24 July 1989	Full accounts made up to 31 December 1988 (14 pages)
24 May 1988	Full accounts made up to 31 December 1987 (14 pages)
24 May 1988	Full accounts made up to 31 December 1987 (14 pages)
4 September 1987	Full accounts made up to 31 December 1986 (14 pages)
4 September 1987	Full accounts made up to 31 December 1986 (14 pages)
19 July 1986	Full accounts made up to 31 December 1985 (14 pages)
19 July 1986	Full accounts made up to 31 December 1985 (14 pages)
25 September 1985	Accounts made up to 31 December 1984 (14 pages)
25 September 1985	Accounts made up to 31 December 1984 (14 pages)
24 August 1984	Accounts made up to 31 December 1983 (11 pages)
24 August 1984	Accounts made up to 31 December 1983 (11 pages)
3 August 1983	Accounts made up to 31 December 1982 (10 pages)
3 August 1983	Accounts made up to 31 December 1982 (10 pages)
14 July 1982	Accounts made up to 31 December 1981 (13 pages)
14 July 1982	Accounts made up to 31 December 1981 (13 pages)
6 July 1981	Accounts made up to 31 December 1980 (10 pages)
6 July 1981	Accounts made up to 31 December 1980 (10 pages)
21 July 1980	Accounts made up to 31 December 1979 (10 pages)
21 July 1980	Accounts made up to 31 December 1979 (10 pages)
4 July 1979	Accounts made up to 31 December 1978 (13 pages)
4 July 1979	Accounts made up to 31 December 1978 (13 pages)

James Windsor And Son (Mansfield) Limited

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