WINDMILL TAPES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 0SB
Company number 01728073
Status Active
Incorporation Date 1 June 1983
Company Type Private Limited Company
Address UNIT C MACKENZIE INDUSTRIAL ESTATE, BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0SB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Statement of capital following an allotment of shares on 25 October 2016 GBP 202 ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of WINDMILL TAPES LIMITED are www.windmilltapes.co.uk, and www.windmill-tapes.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-two years and nine months. Windmill Tapes Limited is a Private Limited Company. The company registration number is 01728073. Windmill Tapes Limited has been working since 01 June 1983. The present status of the company is Active. The registered address of Windmill Tapes Limited is Unit C Mackenzie Industrial Estate Bird Hall Lane Stockport Cheshire Sk3 0sb. The company`s financial liabilities are £408.23k. It is £-71.7k against last year. The cash in hand is £108.03k. It is £91.84k against last year. And the total assets are £1754.44k, which is £150.53k against last year. SOUTHERN, Andrew is a Secretary of the company. SOUTHERN, Andrew is a Director of the company. SOUTHERN, Ian is a Director of the company. SOUTHERN, John Lough is a Director of the company. Secretary SOUTHERN, John Lough has been resigned. Secretary SOUTHERN, Kathleen Marjorie has been resigned. Director MACKIE, Paul Anthony has been resigned. Director SOUTHERN, Kathleen Marjorie has been resigned. The company operates in "Other manufacturing n.e.c.".


windmill tapes Key Finiance

LIABILITIES £408.23k
-15%
CASH £108.03k
+567%
TOTAL ASSETS £1754.44k
+9%
All Financial Figures

Current Directors

Secretary
SOUTHERN, Andrew
Appointed Date: 01 February 2007
Director
SOUTHERN, Andrew

63 years old
Director
SOUTHERN, Ian
Appointed Date: 19 September 2005
57 years old
Director
SOUTHERN, John Lough

88 years old

Resigned Directors

Secretary
SOUTHERN, John Lough
Resigned: 01 February 2007
Appointed Date: 09 November 1997
Secretary
SOUTHERN, Kathleen Marjorie
Resigned: 09 November 1997
Director
MACKIE, Paul Anthony
Resigned: 05 May 2006
Appointed Date: 24 September 1998
79 years old
Director
SOUTHERN, Kathleen Marjorie
Resigned: 09 November 1997
88 years old

Persons With Significant Control

Mr Ian Southern
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Southern
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINDMILL TAPES LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 November 2016
24 Jan 2017
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 202
06 Sep 2016
Confirmation statement made on 28 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 102
...
... and 84 more events
15 May 1987
Return made up to 29/09/86; full list of members
15 May 1987
Return made up to 26/09/85; full list of members
15 May 1987
Return made up to 26/09/85; full list of members
15 May 1987
Accounts for a small company made up to 30 November 1985
01 Jun 1983
Incorporation

WINDMILL TAPES LIMITED Charges

15 November 2013
Charge code 0172 8073 0003
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 December 2011
Fixed & floating charge
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 1984
Debenture
Delivered: 1 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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