Windmill Buying Services Ltd was founded on 01 July 1981, it's status at Companies House is "Active". This business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DREW, Keith Robert | N/A | - | 1 |
| MACDONALD, James Douglas | N/A | 29 August 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DREW, Scott Robert | 20 May 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 23 November 2018 | |
| AA - Annual Accounts | 21 November 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 11 January 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 18 November 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| AUD - Auditor's letter of resignation | 15 October 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 14 November 2001 | |
| 169 - Return by a company purchasing its own shares | 02 April 2001 | |
| RESOLUTIONS - N/A | 27 March 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 10 November 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 13 November 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 06 December 1996 | |
| AA - Annual Accounts | 03 December 1996 | |
| 288 - N/A | 29 May 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 18 October 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 395 - Particulars of a mortgage or charge | 21 January 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 12 October 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363b - Annual Return | 21 November 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363 - Annual Return | 14 November 1990 | |
| 395 - Particulars of a mortgage or charge | 21 July 1990 | |
| AA - Annual Accounts | 24 January 1990 | |
| 363 - Annual Return | 24 November 1989 | |
| 363 - Annual Return | 08 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 16 August 1987 | |
| RESOLUTIONS - N/A | 16 July 1987 | |
| 395 - Particulars of a mortgage or charge | 31 December 1986 | |
| 363 - Annual Return | 31 October 1986 | |
| AA - Annual Accounts | 24 October 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| AA - Annual Accounts | 21 May 1986 | |
| NEWINC - New incorporation documents | 01 July 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 10 August 1995 | Outstanding |
N/A |
| Cash collateral agreement | 10 January 1994 | Fully Satisfied |
N/A |
| All monies cash collateral agreement | 20 July 1990 | Fully Satisfied |
N/A |
| Memorandum of charge | 12 December 1986 | Fully Satisfied |
N/A |
| Debenture | 14 June 1984 | Fully Satisfied |
N/A |
