WINDMILL BUYING SERVICES LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR2 4PU

Company number 01571627
Status Active
Incorporation Date 1 July 1981
Company Type Private Limited Company
Address 4 DERBY ST, NORWICH, NORFOLK, NR2 4PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 7,500 . The most likely internet sites of WINDMILL BUYING SERVICES LIMITED are www.windmillbuyingservices.co.uk, and www.windmill-buying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Windmill Buying Services Limited is a Private Limited Company. The company registration number is 01571627. Windmill Buying Services Limited has been working since 01 July 1981. The present status of the company is Active. The registered address of Windmill Buying Services Limited is 4 Derby St Norwich Norfolk Nr2 4pu. . DREW, Scott Robert is a Secretary of the company. DREW, Keith Robert is a Director of the company. Secretary FALKUS, Bryony Jane has been resigned. Director MACDONALD, James Douglas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DREW, Scott Robert
Appointed Date: 20 May 2005
Director
DREW, Keith Robert

77 years old

Resigned Directors

Secretary
FALKUS, Bryony Jane
Resigned: 20 May 2005
Director
MACDONALD, James Douglas
Resigned: 29 August 1995
96 years old

Persons With Significant Control

Mr Keith Robert Drew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WINDMILL BUYING SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 7,500
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 7,500
...
... and 71 more events
24 Oct 1986
Full accounts made up to 31 March 1986
18 Sep 1986
Declaration of satisfaction of mortgage/charge
22 May 1986
Return made up to 14/05/86; full list of members
21 May 1986
Full accounts made up to 31 March 1985
01 Jul 1981
Incorporation

WINDMILL BUYING SERVICES LIMITED Charges

10 August 1995
Fixed and floating charge
Delivered: 15 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1994
Cash collateral agreement
Delivered: 21 January 1994
Status: Satisfied on 7 February 1995
Persons entitled: Banque Nationale De Paris P.L.C.
Description: All sums (whether of capital, interest or otherwise) from…
20 July 1990
All monies cash collateral agreement
Delivered: 21 July 1990
Status: Satisfied on 7 February 1995
Persons entitled: Banque Nationale De Paris PLC.
Description: All sums (whether of capital, interest or otherwise) from…
12 December 1986
Memorandum of charge
Delivered: 31 December 1986
Status: Satisfied on 7 February 1995
Persons entitled: Benque Nationale De Paris PLC
Description: All monies in any currency or currencies whatsoever now or…
14 June 1984
Debenture
Delivered: 22 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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