Company number 05766547
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address UNIT 1-6 MOUNTAIN FARM, MARSH ROAD HAMSTREET, ASHFORD, KENT, TN26 2JD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
. The most likely internet sites of WINDSOR FOOD MACHINERY LIMITED are www.windsorfoodmachinery.co.uk, and www.windsor-food-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ashford International Rail Station is 5.8 miles; to Wye Rail Station is 9.1 miles; to Rye Rail Station is 9.4 miles; to Charing (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Food Machinery Limited is a Private Limited Company.
The company registration number is 05766547. Windsor Food Machinery Limited has been working since 03 April 2006.
The present status of the company is Active. The registered address of Windsor Food Machinery Limited is Unit 1 6 Mountain Farm Marsh Road Hamstreet Ashford Kent Tn26 2jd. . STUART, Karen Teresa is a Secretary of the company. STUART, Karen Teresa is a Director of the company. STUART, Timothy St John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Persons With Significant Control
Mrs Karen Teresa Stuart
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy St John Stuart
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDSOR FOOD MACHINERY LIMITED Events
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 34 more events
08 May 2006
New director appointed
08 May 2006
New secretary appointed;new director appointed
07 Apr 2006
Secretary resigned
07 Apr 2006
Director resigned
03 Apr 2006
Incorporation
1 December 2010
Debenture
Delivered: 8 December 2010
Status: Satisfied
on 8 April 2013
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Charge of deposit
Delivered: 9 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £7,734 credited to account…
18 June 2007
Debenture
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Timothy St John David Stuart and Karen Teresa Stuart
Description: All fixed and floating assets of the company present and…