Best Windings Ltd

About

Registered Number: 02978741
Date of Incorporation: 13/10/1994 (25 years and 1 month ago)
Company Status: Active
Registered Address: Viking Works, Bucklesham Road Kirton, Ipswich, Suffolk, IP10 0NX

 

Having been setup in 1994, Best Windings Ltd are based in Ipswich. There are 6 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOBIN, John Edward 01 December 1994 - 1
MCGRANE, Kevin 22 September 2005 - 1
PUTTOCK, Andrew 22 September 2005 - 1
STOLLERY, Paul Nicholas 13 October 1994 - 1
STOLLERY, Raymond John William 01 December 1994 - 1
STOLLERY, Derrick Ernest 13 October 1994 24 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence		 Natures of control
Mr Paul Nicholas Stollery/
1957-05 		Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Raymond John William Stollery/
1941-10 		Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 October 2018
PSC04 - N/A 12 October 2018
AA - Annual Accounts 29 August 2018
CH01 - Change of particulars for director 01 May 2018
PSC04 - N/A 01 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 13 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 28 September 2015
MR01 - N/A 05 February 2015
MR01 - N/A 15 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 15 June 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 19 September 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 31 August 2006
287 - Change in situation or address of Registered Office 08 August 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
395 - Particulars of a mortgage or charge 29 October 2005
363s - Annual Return 27 October 2005
395 - Particulars of a mortgage or charge 12 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 24 October 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 23 October 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 15 October 1996
AA - Annual Accounts 23 April 1996
363s - Annual Return 24 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 May 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 May 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 23 May 1995
88(2)P - N/A 01 May 1995
RESOLUTIONS - N/A 09 January 1995
RESOLUTIONS - N/A 09 January 1995
RESOLUTIONS - N/A 09 January 1995
288 - N/A 19 October 1994
NEWINC - New incorporation documents 13 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2015 Outstanding

N/A
A registered charge 09 January 2015 Outstanding

N/A
Legal charge 28 October 2005 Outstanding

N/A
Debenture 04 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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