National Windscreens (Replacements) Ltd

About

Registered Number: 01612587
Date of Incorporation: 09/02/1982 (42 years and 4 months ago)
Company Status: Active
Registered Address: Silica House Galena Close, Amington, Tamworth, Staffs, B77 4AS

 

National Windscreens (Replacements) Ltd was founded on 09 February 1982 and are based in Tamworth, it's status at Companies House is "Active". There are 28 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOMAS, Philip Thomas 11 November 1992 - 1
PALING, Nigel William 09 March 2020 - 1
SANGHERA, Kashmir Singh 13 November 2013 - 1
BERRESFORD DUTTON, Malcolm 01 October 1994 25 March 2010 1
BROWN, Keven Francis N/A 06 April 1992 1
BUTLER, John 17 November 1999 31 January 2003 1
CAISTOR, Richard Geoffrey N/A 31 May 1992 1
CARTWRIGHT, Allan 10 November 1993 02 December 1994 1
DONALDSON, Barry 20 October 2015 14 March 2018 1
HOLLAND, Peter Leslie 19 November 2003 23 November 2005 1
HUGGINS, Keith James 20 November 2001 19 November 2003 1
KITT, Martin 09 November 1992 01 August 1999 1
LLOYD, Gwyn Rhys N/A 28 January 1993 1
MCCARTHY, Michael John N/A 20 November 2002 1
MILLER, Adrian Paul 09 November 1995 17 November 1999 1
MORGAN, David 17 November 1999 19 November 2008 1
NEEF, Humphrey 17 November 1999 15 May 2001 1
PEARSON, Robert N/A 11 November 1992 1
PUGH, Lisa Jane 15 March 2018 18 February 2020 1
QUARTERMAN, David Roy N/A 17 November 1999 1
SMALLMAN, Jonathan 13 December 2016 27 November 2019 1
STORER, Michael Leonard N/A 10 November 1993 1
STORER, Raymon John 19 November 2008 03 October 2016 1
TEO, Jan 27 November 2018 24 September 2019 1
WOOD, Bradley John 14 November 2018 03 January 2020 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Tina 01 November 2018 - 1
HUXLEY, Geoffrey 01 February 2003 10 December 2018 1
WALTERS, Raymond Brian Richard 28 January 1993 31 January 2003 1

Filing History

Document Type Date
CH01 - Change of particulars for director 30 September 2020
AP01 - Appointment of director 10 March 2020
AA - Annual Accounts 04 March 2020
TM01 - Termination of appointment of director 24 February 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 17 December 2019
RESOLUTIONS - N/A 12 December 2019
MA - Memorandum and Articles 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 26 September 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 11 December 2018
TM02 - Termination of appointment of secretary 10 December 2018
AP03 - Appointment of secretary 10 December 2018
AP01 - Appointment of director 10 December 2018
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
RESOLUTIONS - N/A 03 December 2018
TM01 - Termination of appointment of director 22 March 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
CH01 - Change of particulars for director 26 October 2017
AA - Annual Accounts 23 January 2017
AP01 - Appointment of director 15 December 2016
CS01 - N/A 01 December 2016
TM01 - Termination of appointment of director 11 October 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 04 December 2015
AP01 - Appointment of director 29 October 2015
AA - Annual Accounts 11 March 2015
CH01 - Change of particulars for director 04 February 2015
AR01 - Annual Return 02 December 2014
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 10 December 2013
AP01 - Appointment of director 25 November 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 06 December 2012
AP01 - Appointment of director 28 November 2012
RESOLUTIONS - N/A 08 June 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 19 December 2011
TM01 - Termination of appointment of director 22 November 2011
AD01 - Change of registered office address 22 November 2011
AD01 - Change of registered office address 04 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 02 November 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 04 December 2009
363a - Annual Return 02 December 2008
288a - Notice of appointment of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 03 November 2008
363s - Annual Return 25 February 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 03 January 2007
AA - Annual Accounts 13 November 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288a - Notice of appointment of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 17 December 2002
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 03 November 2001
288b - Notice of resignation of directors or secretaries 05 June 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 08 November 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
363s - Annual Return 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
AA - Annual Accounts 26 November 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 30 October 1997
AA - Annual Accounts 04 December 1996
288b - Notice of resignation of directors or secretaries 03 December 1996
363s - Annual Return 03 December 1996
AA - Annual Accounts 26 March 1996
288 - N/A 06 December 1995
363s - Annual Return 06 December 1995
RESOLUTIONS - N/A 24 November 1995
MEM/ARTS - N/A 24 November 1995
AA - Annual Accounts 15 March 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
363s - Annual Return 08 December 1994
RESOLUTIONS - N/A 28 November 1994
MEM/ARTS - N/A 28 November 1994
288 - N/A 17 October 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 07 December 1993
288 - N/A 07 December 1993
AA - Annual Accounts 15 March 1993
288 - N/A 26 February 1993
363s - Annual Return 24 January 1993
288 - N/A 18 January 1993
288 - N/A 15 December 1992
288 - N/A 10 June 1992
MEM/ARTS - N/A 23 January 1992
AA - Annual Accounts 23 January 1992
363b - Annual Return 23 January 1992
363 - Annual Return 07 January 1991
288 - N/A 20 December 1990
AA - Annual Accounts 20 December 1990
288 - N/A 07 December 1990
AA - Annual Accounts 09 February 1990
288 - N/A 09 February 1990
288 - N/A 09 February 1990
363 - Annual Return 09 February 1990
395 - Particulars of a mortgage or charge 09 February 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
288 - N/A 22 February 1988
AA - Annual Accounts 21 October 1987
287 - Change in situation or address of Registered Office 21 October 1987
363 - Annual Return 21 October 1987
288 - N/A 20 July 1987
AA - Annual Accounts 15 January 1987
363 - Annual Return 15 January 1987
NEWINC - New incorporation documents 09 February 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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