LANCASTER & WINTER LIMITED

Hellopages » West Yorkshire » Bradford » BD8 9AE

Company number 01958906
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address BROWNROYD STREET, BRADFORD, BD8 9AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Aydon on 13 July 2016. The most likely internet sites of LANCASTER & WINTER LIMITED are www.lancasterwinter.co.uk, and www.lancaster-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Lancaster Winter Limited is a Private Limited Company. The company registration number is 01958906. Lancaster Winter Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Lancaster Winter Limited is Brownroyd Street Bradford Bd8 9ae. . AYDON, Matthew is a Secretary of the company. AYDON, John is a Director of the company. Secretary EMMERSON, William has been resigned. Director EMMERSON, William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AYDON, Matthew
Appointed Date: 27 May 2015

Director
AYDON, John

81 years old

Resigned Directors

Secretary
EMMERSON, William
Resigned: 27 April 2015

Director
EMMERSON, William
Resigned: 27 April 2015
80 years old

Persons With Significant Control

Lancaster & Winter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LANCASTER & WINTER LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Director's details changed for Mr John Aydon on 13 July 2016
13 Jul 2016
Secretary's details changed for Matthew Aydon on 13 July 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 101,000

...
... and 83 more events
04 Oct 1986
Memorandum and Articles of Association
19 Sep 1986
Particulars of mortgage/charge

11 Aug 1986
Company name changed emberfinch LIMITED\certificate issued on 11/08/86

24 Jul 1986
Company name changed\certificate issued on 24/07/86
14 Nov 1985
Certificate of incorporation

LANCASTER & WINTER LIMITED Charges

7 July 1986
Legal charge
Delivered: 19 September 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings on the north side of duncombe street…
7 July 1986
Debenture
Delivered: 10 July 1986
Status: Satisfied on 18 September 1991
Persons entitled: Investors in Industry PLC.
Description: Fixed and floating charges over the undertaking and all…
22 January 1986
Debenture
Delivered: 25 January 1986
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1985
Debenture
Delivered: 2 January 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…