WINDMILL PRINTING (1981) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 9DQ

Company number 00983540
Status Active
Incorporation Date 2 July 1970
Company Type Private Limited Company
Address OLDBURY ROAD, WEST BROMWICH, WEST MIDLANDS, B70 9DQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WINDMILL PRINTING (1981) LIMITED are www.windmillprinting1981.co.uk, and www.windmill-printing-1981.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. Windmill Printing 1981 Limited is a Private Limited Company. The company registration number is 00983540. Windmill Printing 1981 Limited has been working since 02 July 1970. The present status of the company is Active. The registered address of Windmill Printing 1981 Limited is Oldbury Road West Bromwich West Midlands B70 9dq. . GILLESPIE, Ian Stanley is a Secretary of the company. MIDLANDS SECRETARIAL MANAGEMENT LIMITED is a Secretary of the company. DELANEY, James Thomas is a Director of the company. GILLESPIE, Ian Stanley is a Director of the company. Secretary LOWE, David Andrew has been resigned. Director LOWE, David Andrew has been resigned. Director RILEY, Charles Stuart has been resigned. Director SIMPSON, Brian has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GILLESPIE, Ian Stanley
Appointed Date: 07 February 1994
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Appointed Date: 31 May 1995
Director
DELANEY, James Thomas
Appointed Date: 07 February 1994
66 years old
Director
GILLESPIE, Ian Stanley
Appointed Date: 07 February 1994
68 years old

Resigned Directors

Secretary
LOWE, David Andrew
Resigned: 07 February 1994
Director
LOWE, David Andrew
Resigned: 07 February 1994
71 years old
Director
RILEY, Charles Stuart
Resigned: 07 February 1994
77 years old
Director
SIMPSON, Brian
Resigned: 02 February 1996
Appointed Date: 07 February 1994
92 years old

Persons With Significant Control

Lion Fpg Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WINDMILL PRINTING (1981) LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 60,000
19 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 93 more events
26 Feb 1987
Gazettable document
07 Jan 1987
Accounts for a small company made up to 30 November 1985
07 Jan 1987
Return made up to 11/12/86; full list of members
10 Dec 1986
New director appointed
01 Nov 1986
New director appointed

WINDMILL PRINTING (1981) LIMITED Charges

16 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied on 30 September 1995
Persons entitled: Midland Bank PLC
Description: L/H property k/a units 7B and 7C portersfield road…
7 February 1994
Collateral debenture
Delivered: 11 February 1994
Status: Satisfied on 6 September 2003
Persons entitled: 3I Group PLC
Description: Including trade fixtures. Fixed and floating charges over…
6 October 1987
Debenture
Delivered: 12 October 1987
Status: Satisfied on 13 January 1996
Persons entitled: Investors in Industry PLC
Description: (Including trade fixtures) (see schedule attached to form…
29 September 1987
Assignment of deposit account moneys
Delivered: 30 September 1987
Status: Satisfied on 6 September 2003
Persons entitled: Investors in Industry PLC
Description: Assignment of the sum of £295,000 or such sum or such part…
28 September 1987
Single debenture
Delivered: 30 September 1987
Status: Satisfied on 30 September 1995
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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