WINKWORTH MACHINERY LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8FW

Company number 02852052
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address UNIT 2, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of WINKWORTH MACHINERY LIMITED are www.winkworthmachinery.co.uk, and www.winkworth-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.5 miles; to Midgham Rail Station is 9.6 miles; to Alton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winkworth Machinery Limited is a Private Limited Company. The company registration number is 02852052. Winkworth Machinery Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Winkworth Machinery Limited is Unit 2 Stroudley Road Basingstoke Hampshire Rg24 8fw. . JAMIESON, Grant is a Director of the company. SIMPSON, Timothy Peter is a Director of the company. SOETEMAN, Bastiaan is a Director of the company. Secretary WINKWORTH, James William Dyson has been resigned. Secretary WINKWORTH, John Francis has been resigned. Secretary WINKWORTH, Paul Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WINKWORTH, James William Dyson has been resigned. Director WINKWORTH, John Francis has been resigned. Director WINKWORTH, Paul Edward has been resigned. Director WINKWORTH, Peter Leslie has been resigned. Director WINKWORTH, Ruth Margaret Llewellin has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
JAMIESON, Grant
Appointed Date: 01 September 2008
66 years old
Director
SIMPSON, Timothy Peter
Appointed Date: 05 September 2007
68 years old
Director
SOETEMAN, Bastiaan
Appointed Date: 29 November 2013
63 years old

Resigned Directors

Secretary
WINKWORTH, James William Dyson
Resigned: 29 November 2013
Appointed Date: 24 November 2006
Secretary
WINKWORTH, John Francis
Resigned: 24 November 2006
Appointed Date: 19 April 2006
Secretary
WINKWORTH, Paul Edward
Resigned: 18 April 2006
Appointed Date: 22 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 September 1993
Appointed Date: 09 September 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 September 1993
Appointed Date: 09 September 1993
Director
WINKWORTH, James William Dyson
Resigned: 29 November 2013
Appointed Date: 26 November 2004
50 years old
Director
WINKWORTH, John Francis
Resigned: 30 May 2008
Appointed Date: 22 September 1993
81 years old
Director
WINKWORTH, Paul Edward
Resigned: 18 April 2006
Appointed Date: 22 September 1993
77 years old
Director
WINKWORTH, Peter Leslie
Resigned: 02 March 2007
Appointed Date: 22 September 1993
77 years old
Director
WINKWORTH, Ruth Margaret Llewellin
Resigned: 27 February 1998
Appointed Date: 22 September 1993
108 years old

Persons With Significant Control

Mr Grant Jamieson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WINKWORTH MACHINERY LIMITED Events

02 Mar 2017
Full accounts made up to 31 May 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Nov 2015
Full accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
11 Mar 2015
Full accounts made up to 31 May 2014
...
... and 97 more events
07 Dec 1993
Director resigned;new director appointed
07 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1993
Company name changed ewcliff LIMITED\certificate issued on 22/11/93
28 Sep 1993
Registered office changed on 28/09/93 from: 140 tabernacle street london EC2A 4SD
09 Sep 1993
Incorporation

WINKWORTH MACHINERY LIMITED Charges

29 November 2013
Charge code 0285 2052 0012
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0285 2052 0011
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0285 2052 0010
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: James William Dyson Winkworth
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0285 2052 0009
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Snow Pond UK Limited
Description: Notification of addition to or amendment of charge…
1 June 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 12 December 2013
Persons entitled: James Winkworth
Description: Fixed and floating charge over the undertaking and all…
23 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 4 June 2010
Persons entitled: Winkworth Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
10 February 2009
Chattel mortgage
Delivered: 13 February 2009
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods being- haas, sl-40, used, s/no 69407, date first reg-…
10 February 2009
Charge of deposit
Delivered: 13 February 2009
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
20 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 29 May 2009
Persons entitled: Winkworth Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 26 November 2008
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Debenture
Delivered: 9 June 1994
Status: Satisfied on 17 March 2007
Persons entitled: Winkworth Machinery Limited
Description: Fixed and floating charges over the undertaking and all…

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