About

Registered Number: 03921669
Date of Incorporation: 08/02/2000 (21 years and 8 months ago)
Company Status: Active
Registered Address: 1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1LG

 

Based in Ashbourne, Derbyshire, Windmill Extrusions Ltd was founded on 08 February 2000, it's status in the Companies House registry is set to "Active". There is one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEATTY, Ken 28 June 2006 28 February 2007 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
MR01 - N/A 07 February 2020
MR04 - N/A 19 December 2019
MR01 - N/A 19 December 2019
AA - Annual Accounts 12 November 2019
MR04 - N/A 10 October 2019
CS01 - N/A 28 May 2019
MR04 - N/A 03 January 2019
MR04 - N/A 03 January 2019
MR01 - N/A 03 January 2019
AA - Annual Accounts 02 January 2019
RP04TM01 - N/A 11 October 2018
TM01 - Termination of appointment of director 30 August 2018
AP01 - Appointment of director 30 August 2018
CS01 - N/A 20 May 2018
MR04 - N/A 04 April 2018
MR01 - N/A 03 April 2018
AA - Annual Accounts 24 November 2017
MR01 - N/A 31 October 2017
CS01 - N/A 22 May 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 17 October 2016
MR01 - N/A 26 August 2016
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 19 December 2014
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
TM02 - Termination of appointment of secretary 03 November 2014
RESOLUTIONS - N/A 23 October 2014
MR04 - N/A 15 October 2014
MR04 - N/A 15 October 2014
MR04 - N/A 15 October 2014
MR04 - N/A 15 October 2014
MR01 - N/A 11 October 2014
MR01 - N/A 06 October 2014
RESOLUTIONS - N/A 02 October 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 October 2014
SH19 - Statement of capital 02 October 2014
CAP-SS - N/A 02 October 2014
AD01 - Change of registered office address 20 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 09 April 2013
AP01 - Appointment of director 30 August 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 21 May 2012
AR01 - Annual Return 24 May 2011
RESOLUTIONS - N/A 26 April 2011
MEM/ARTS - N/A 26 April 2011
AP01 - Appointment of director 18 April 2011
AA - Annual Accounts 12 April 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
AA - Annual Accounts 02 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 June 2010
MG01 - Particulars of a mortgage or charge 28 May 2010
AR01 - Annual Return 24 May 2010
225 - Change of Accounting Reference Date 29 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
395 - Particulars of a mortgage or charge 06 June 2009
363a - Annual Return 25 May 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 15 June 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
363a - Annual Return 06 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2006
353 - Register of members 06 September 2006
395 - Particulars of a mortgage or charge 29 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
AA - Annual Accounts 04 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 January 2006
395 - Particulars of a mortgage or charge 17 January 2006
287 - Change in situation or address of Registered Office 06 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
395 - Particulars of a mortgage or charge 29 September 2005
AA - Annual Accounts 21 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363a - Annual Return 07 July 2005
363a - Annual Return 28 June 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
363a - Annual Return 14 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2003
AA - Annual Accounts 22 May 2003
225 - Change of Accounting Reference Date 15 April 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
123 - Notice of increase in nominal capital 11 March 2003
RESOLUTIONS - N/A 07 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 March 2003
395 - Particulars of a mortgage or charge 06 March 2003
AUD - Auditor's letter of resignation 30 January 2003
287 - Change in situation or address of Registered Office 18 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
363a - Annual Return 20 June 2002
288b - Notice of resignation of directors or secretaries 15 June 2002
AA - Annual Accounts 10 December 2001
288c - Notice of change of directors or secretaries or in their particulars 23 July 2001
363a - Annual Return 25 June 2001
288c - Notice of change of directors or secretaries or in their particulars 16 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
AUD - Auditor's letter of resignation 12 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
AA - Annual Accounts 22 January 2001
287 - Change in situation or address of Registered Office 05 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 14 December 2000
288b - Notice of resignation of directors or secretaries 05 December 2000
363a - Annual Return 10 November 2000
288a - Notice of appointment of directors or secretaries 03 August 2000
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 June 2000
353 - Register of members 15 June 2000
363a - Annual Return 14 June 2000
RESOLUTIONS - N/A 02 June 2000
RESOLUTIONS - N/A 02 June 2000
RESOLUTIONS - N/A 02 June 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
RESOLUTIONS - N/A 19 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 May 2000
RESOLUTIONS - N/A 11 April 2000
RESOLUTIONS - N/A 11 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2000
123 - Notice of increase in nominal capital 11 April 2000
123 - Notice of increase in nominal capital 11 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 April 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
395 - Particulars of a mortgage or charge 24 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
CERTNM - Change of name certificate 09 March 2000
225 - Change of Accounting Reference Date 07 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
288b - Notice of resignation of directors or secretaries 07 March 2000
NEWINC - New incorporation documents 08 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2020 Outstanding

N/A

A registered charge 19 December 2019 Outstanding

N/A

A registered charge 03 January 2019 Fully Satisfied

N/A

A registered charge 28 March 2018 Fully Satisfied

N/A

A registered charge 26 October 2017 Fully Satisfied

N/A

A registered charge 25 August 2016 Fully Satisfied

N/A

A registered charge 03 October 2014 Fully Satisfied

N/A

A registered charge 03 October 2014 Outstanding

N/A

Guarantee & debenture 29 November 2010 Fully Satisfied

N/A

Composite guarantee and debenture 12 May 2010 Fully Satisfied

N/A

Debenture 04 June 2009 Fully Satisfied

N/A

Debenture 28 March 2006 Fully Satisfied

N/A

Fixed and floating charge 16 January 2006 Fully Satisfied

N/A

Debenture 14 September 2005 Fully Satisfied

N/A

A security agreement 25 February 2003 Fully Satisfied

N/A

Debenture 05 February 2001 Fully Satisfied

N/A

Security agreement 16 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.