THE WINDSCREEN COMPANY LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP4 1DL

Company number 03545701
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address NO5 TUDOR WORKS, TURRET LANE, IPSWICH, IP4 1DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 Statement of capital on 2016-04-22 GBP 134 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE WINDSCREEN COMPANY LIMITED are www.thewindscreencompany.co.uk, and www.the-windscreen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Windscreen Company Limited is a Private Limited Company. The company registration number is 03545701. The Windscreen Company Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of The Windscreen Company Limited is No5 Tudor Works Turret Lane Ipswich Ip4 1dl. . HEGLEY, Janet Ann is a Secretary of the company. HEGLEY, Barry is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HEGLEY, Barry has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SAJADI, Tahereh has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HEGLEY, Janet Ann
Appointed Date: 15 April 2004
Director
HEGLEY, Barry
Appointed Date: 15 April 2001
72 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Secretary
HEGLEY, Barry
Resigned: 15 April 2004
Appointed Date: 14 April 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
SAJADI, Tahereh
Resigned: 15 April 2004
Appointed Date: 14 April 1998
80 years old

THE WINDSCREEN COMPANY LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 14 April 2016
Statement of capital on 2016-04-22
  • GBP 134
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 14 April 2015
Statement of capital on 2015-04-22
  • GBP 134
16 Sep 2014
Registration of charge 035457010008, created on 16 September 2014
...
... and 52 more events
25 Aug 1998
Director resigned
25 Aug 1998
New director appointed
25 Aug 1998
New secretary appointed
25 Aug 1998
Registered office changed on 25/08/98 from: international house 31 church road hendon london NW4 4EB
14 Apr 1998
Incorporation

THE WINDSCREEN COMPANY LIMITED Charges

16 September 2014
Charge code 0354 5701 0008
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
7 January 2010
Legal assignment
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Floating charge (all assets)
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 October 2009
Fixed charge on purchased debts which fail to vest
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
18 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 17 September 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bay 3 northeast side of bertha road greet…
18 July 2003
Rent deposit deed
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Dencora 2000 Limited
Description: £4,670.63 deposited with messrs ives-keeler & co solicitors…
10 September 2002
Debenture
Delivered: 16 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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