About

Registered Number: 02279031
Date of Incorporation: 20/07/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Audax Road, Clifton Moor Ind Est, York, YO30 4US

 

Orion Windows Ltd was registered on 20 July 1988 and are based in York, it's status at Companies House is "Active". The companies directors are listed as Carrington, Jeffrey Paul, Baxter, Vivien Elizabeth, Fletcher, Matthew, Nolan, Andrew John at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRINGTON, Jeffrey Paul 31 July 1996 - 1
BAXTER, Vivien Elizabeth 30 June 2007 06 April 2012 1
FLETCHER, Matthew N/A 27 March 2001 1
NOLAN, Andrew John N/A 30 November 1994 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 29 April 2020
CH01 - Change of particulars for director 30 September 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 30 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH03 - Change of particulars for secretary 26 May 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 01 June 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 30 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363s - Annual Return 16 June 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 23 June 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 26 May 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 02 June 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 25 March 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 31 May 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 15 April 1999
395 - Particulars of a mortgage or charge 28 July 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 11 July 1997
AA - Annual Accounts 07 November 1996
288 - N/A 19 August 1996
363s - Annual Return 10 June 1996
AA - Annual Accounts 01 June 1996
363s - Annual Return 26 June 1995
288 - N/A 21 June 1995
AA - Annual Accounts 29 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1995
123 - Notice of increase in nominal capital 22 January 1995
395 - Particulars of a mortgage or charge 24 October 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 01 June 1993
AA - Annual Accounts 26 May 1992
363b - Annual Return 26 May 1992
363(287) - N/A 26 May 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
395 - Particulars of a mortgage or charge 28 October 1991
363b - Annual Return 28 July 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1990
288 - N/A 15 January 1990
287 - Change in situation or address of Registered Office 09 January 1990
CERTNM - Change of name certificate 13 June 1989
288 - N/A 07 June 1989
288 - N/A 07 June 1989
287 - Change in situation or address of Registered Office 07 June 1989
NEWINC - New incorporation documents 20 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 July 1998 Outstanding

N/A

Legal mortgage 07 October 1994 Outstanding

N/A

Mortgage debenture 23 October 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.