Founded in 2002, P & P Windows Ltd are based in Peterlee in County Durham. Currently we aren't aware of the number of employees at the P & P Windows Ltd. The organisation has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUNSKILL, Gordon | 21 December 2015 | - | 1 |
DARBY, Ian | 09 May 2017 | - | 1 |
GREGORY, Paul Thomas | 15 August 2002 | 21 March 2013 | 1 |
PURVIS, Neil Anthony | 15 August 2002 | 03 August 2018 | 1 |
WILLIAMS, Graham Michael | 03 April 2009 | 19 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PURVIS, Neil Anthony | 15 August 2002 | 03 August 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
CH01 - Change of particulars for director | 24 August 2020 | |
AA - Annual Accounts | 07 January 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 October 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 04 December 2018 | |
PSC01 - N/A | 18 September 2018 | |
TM01 - Termination of appointment of director | 11 September 2018 | |
TM02 - Termination of appointment of secretary | 11 September 2018 | |
PSC07 - N/A | 11 September 2018 | |
CS01 - N/A | 15 August 2018 | |
CH01 - Change of particulars for director | 15 August 2018 | |
AA - Annual Accounts | 02 February 2018 | |
CS01 - N/A | 22 August 2017 | |
AP01 - Appointment of director | 12 May 2017 | |
AA - Annual Accounts | 21 March 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 23 May 2016 | |
AP01 - Appointment of director | 24 March 2016 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 20 January 2014 | |
AR01 - Annual Return | 06 September 2013 | |
TM01 - Termination of appointment of director | 19 August 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 17 May 2012 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 25 May 2011 | |
MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
CH03 - Change of particulars for secretary | 10 September 2010 | |
AA - Annual Accounts | 27 May 2010 | |
363a - Annual Return | 25 September 2009 | |
RESOLUTIONS - N/A | 08 April 2009 | |
123 - Notice of increase in nominal capital | 08 April 2009 | |
288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 14 September 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 31 August 2003 | |
287 - Change in situation or address of Registered Office | 14 August 2003 | |
395 - Particulars of a mortgage or charge | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
NEWINC - New incorporation documents | 15 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 February 2011 | Outstanding |
N/A |
Mortgage deed | 07 July 2003 | Outstanding |
N/A |