Company number 02434722
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address LITTLETON MILLS, WINFORD, BRISTOL, BS40 8HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINFORD RED LIMITED are www.winfordred.co.uk, and www.winford-red.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-six years and two months. The distance to to Keynsham Rail Station is 6.9 miles; to Avonmouth Rail Station is 9.3 miles; to Filton Abbey Wood Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winford Red Limited is a Private Limited Company.
The company registration number is 02434722. Winford Red Limited has been working since 20 October 1989.
The present status of the company is Active. The registered address of Winford Red Limited is Littleton Mills Winford Bristol Bs40 8hj. The company`s financial liabilities are £682.82k. It is £-254.93k against last year. The cash in hand is £721.02k. It is £-283.16k against last year. And the total assets are £724.96k, which is £-282.54k against last year. TAYLOR, Geoffrey Peter Montgomery is a Secretary of the company. HAZELL, Felicity Anne is a Director of the company. JEFFREYS, Gordon Michael Timothy is a Director of the company. TAYLOR, Geoffrey Peter Montgomery is a Director of the company. Secretary HAZELL, John Nevill has been resigned. Director HAZELL, John Nevill has been resigned. The company operates in "Other letting and operating of own or leased real estate".
winford red Key Finiance
LIABILITIES
£682.82k
-28%
CASH
£721.02k
-29%
TOTAL ASSETS
£724.96k
-29%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Sally Anne Ursula Taylor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINFORD RED LIMITED Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 11 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
23 Nov 1989
Company name changed thamesowl properties LIMITED\certificate issued on 24/11/89
23 Nov 1989
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1989
Registered office changed on 21/11/89 from: classic house 174-180 old street london EC1V 9BP
25 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Exxonmobil Petroleum & Chemical Bvba
Description: F/H land and premises k/a winford road garage littleton…
29 September 2000
Legal charge
Delivered: 4 October 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: All garage and premises at littleton mills, winford bath…
15 November 1996
Legal charge
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/a winford road garage littleton mills chew…
15 November 1996
Legal charge
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises k/a winford road garage littleton mills chew…
29 May 1992
Legal charge
Delivered: 6 June 1992
Status: Outstanding
Persons entitled: Esso Petroleum Company Limited
Description: L/H land k/a winford road garage littleton mills chew magna…
15 December 1989
Legal mortgage
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property K.A. garage premises at littleton mills…
15 December 1989
Legal mortgage
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property K.a industrial estate at littleton mills…
15 December 1989
Mortgage debenture
Delivered: 29 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…