Having been setup in 1983, Windmill Tapes Ltd are based in Stockport, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Southern, Andrew, Southern, Ian, Southern, John Lough, Mackie, Paul Anthony, Southern, Kathleen Marjorie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHERN, Andrew | N/A | - | 1 |
| SOUTHERN, Ian | 19 September 2005 | - | 1 |
| MACKIE, Paul Anthony | 24 September 1998 | 05 May 2006 | 1 |
| SOUTHERN, Kathleen Marjorie | N/A | 09 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOUTHERN, John Lough | 09 November 1997 | 01 February 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 06 July 2020 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 30 July 2019 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 01 August 2017 | |
| CH01 - Change of particulars for director | 31 July 2017 | |
| PSC04 - N/A | 24 July 2017 | |
| PSC04 - N/A | 24 July 2017 | |
| CH03 - Change of particulars for secretary | 24 July 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| SH01 - Return of Allotment of shares | 24 January 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AD01 - Change of registered office address | 04 August 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| MR01 - N/A | 26 November 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| AAMD - Amended Accounts | 26 February 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| RESOLUTIONS - N/A | 18 July 2005 | |
| 123 - Notice of increase in nominal capital | 18 July 2005 | |
| AA - Annual Accounts | 10 March 2005 | |
| AUD - Auditor's letter of resignation | 07 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363s - Annual Return | 19 September 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 19 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1996 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 18 September 1995 | |
| AA - Annual Accounts | 25 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 07 April 1994 | |
| 363s - Annual Return | 24 September 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 05 October 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363b - Annual Return | 02 October 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 12 November 1990 | |
| AA - Annual Accounts | 11 July 1990 | |
| 363 - Annual Return | 06 December 1989 | |
| 287 - Change in situation or address of Registered Office | 13 October 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| 363 - Annual Return | 11 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| AA - Annual Accounts | 15 June 1988 | |
| 363 - Annual Return | 25 January 1988 | |
| AA - Annual Accounts | 15 May 1987 | |
| 363 - Annual Return | 15 May 1987 | |
| 363 - Annual Return | 15 May 1987 | |
| AA - Annual Accounts | 15 May 1987 | |
| NEWINC - New incorporation documents | 01 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2013 | Outstanding |
N/A |
| Fixed & floating charge | 01 December 2011 | Outstanding |
N/A |
| Debenture | 24 April 1984 | Outstanding |
N/A |
