J B WINTON LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH
Company number 00739626
Status Active
Incorporation Date 1 November 1962
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Foframe House 35-37 Brent Street London London NW4 2EF on 22 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of J B WINTON LIMITED are www.jbwinton.co.uk, and www.j-b-winton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and four months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J B Winton Limited is a Private Limited Company. The company registration number is 00739626. J B Winton Limited has been working since 01 November 1962. The present status of the company is Active. The registered address of J B Winton Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . WINTON, Anthony Paul Ian is a Secretary of the company. WINTON, Anthony Paul Ian is a Director of the company. WINTON, Julian Bernard is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr Julian Bernard Winton
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Paul Ian Winton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J B WINTON LIMITED Events

20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
22 Nov 2016
Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Foframe House 35-37 Brent Street London London NW4 2EF on 22 November 2016
11 Aug 2016
Total exemption small company accounts made up to 30 September 2015
05 Jul 2016
Registered office address changed from Foframe House 35-37 Brent Street London London NW4 2EF to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 5 July 2016
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

...
... and 78 more events
25 Oct 1986
Accounts for a small company made up to 30 June 1985

18 Oct 1986
Return made up to 09/07/86; full list of members

22 Jul 1986
Particulars of mortgage/charge

28 Nov 1983
Accounts made up to 30 June 1982
01 Nov 1962
Incorporation

J B WINTON LIMITED Charges

21 October 1997
Legal mortgage
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 136-160 (even nos) plymyard avenue bromborough wirral…
21 October 1997
Debenture
Delivered: 25 October 1997
Status: Satisfied on 25 July 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 23 October 1992
Persons entitled: Governor & Company of the Bank of Scotland
Description: F/H land & buildings on the west side of lakedale road…