About

Registered Number: NI064501
Date of Incorporation: 03/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Ardboe Coldstore Ltd, Ardboe Business Park Kilmascally Road, Ardboe, Dungannon, County Tyrone, BT71 5BJ

 

Based in County Tyrone, Windmill Holdings Ltd was founded on 03 May 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Eugene Liam Patrick 19 July 2007 - 1
CARSON, Fiona 19 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CARSON, Eugene 19 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 04 May 2020
MR01 - N/A 28 April 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 27 June 2019
MR04 - N/A 29 May 2019
MR01 - N/A 21 May 2019
MR04 - N/A 21 May 2019
AA - Annual Accounts 18 September 2018
DISS40 - Notice of striking-off action discontinued 11 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 26 June 2018
MR04 - N/A 20 July 2017
MR01 - N/A 19 July 2017
MR01 - N/A 18 July 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 30 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 22 May 2013
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 06 May 2010
AD01 - Change of registered office address 06 May 2010
CH03 - Change of particulars for secretary 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 18 December 2009
371S(NI) - N/A 08 May 2009
AC(NI) - N/A 15 January 2009
233(NI) - N/A 05 August 2008
371S(NI) - N/A 30 April 2008
402(NI) - N/A 25 January 2008
295(NI) - N/A 26 July 2007
296(NI) - N/A 26 July 2007
296(NI) - N/A 26 July 2007
UDM+A(NI) - N/A 19 July 2007
CNR-D(NI) - N/A 17 July 2007
CERTC(NI) - N/A 17 July 2007
NEWINC - New incorporation documents 03 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2020 Outstanding

N/A

A registered charge 02 May 2019 Outstanding

N/A

A registered charge 11 July 2017 Fully Satisfied

N/A

A registered charge 11 July 2017 Fully Satisfied

N/A

Debenture 22 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.