JOHN WINTER & COMPANY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 7DP

Company number 00779207
Status Active
Incorporation Date 30 October 1963
Company Type Private Limited Company
Address REGISTERED OFFICE, PO BOX 21, WASHER LANE WORKS, HALIFAX, WEST YORKSHIRE, HX2 7DP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Director's details changed for Roger Haley on 22 March 2017; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 9,650 ; Full accounts made up to 31 October 2015. The most likely internet sites of JOHN WINTER & COMPANY LIMITED are www.johnwintercompany.co.uk, and www.john-winter-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. John Winter Company Limited is a Private Limited Company. The company registration number is 00779207. John Winter Company Limited has been working since 30 October 1963. The present status of the company is Active. The registered address of John Winter Company Limited is Registered Office Po Box 21 Washer Lane Works Halifax West Yorkshire Hx2 7dp. . CRAVEN, Brian is a Secretary of the company. BENNETT, Adam is a Director of the company. CRAVEN, Brian is a Director of the company. FOSTER, George Brendan is a Director of the company. GLEDHILL, Christopher James is a Director of the company. HALEY, Roger is a Director of the company. LISTER, Dale Robert is a Director of the company. Secretary BURKE, Martin Graham has been resigned. Secretary DONALDSON, John has been resigned. Secretary JEVONS, Harold has been resigned. Secretary JEVONS, Harold has been resigned. Director ASPINALL, William David has been resigned. Director DONALDSON, John has been resigned. Director JEVONS, Harold has been resigned. Director JOHNSON, John Anthony has been resigned. Director WINTER, Muriel Doreen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CRAVEN, Brian
Appointed Date: 08 March 2013

Director
BENNETT, Adam
Appointed Date: 01 January 2008
54 years old

Director
CRAVEN, Brian
Appointed Date: 08 March 2013
75 years old

Director
FOSTER, George Brendan
Appointed Date: 01 November 2001
69 years old

Director
GLEDHILL, Christopher James
Appointed Date: 01 November 2004
71 years old

Director
HALEY, Roger

86 years old

Director
LISTER, Dale Robert
Appointed Date: 01 May 1992
64 years old

Resigned Directors

Secretary
BURKE, Martin Graham
Resigned: 30 June 2005
Appointed Date: 02 November 1998

Secretary
DONALDSON, John
Resigned: 02 November 1995

Secretary
JEVONS, Harold
Resigned: 08 March 2013
Appointed Date: 30 June 2005

Secretary
JEVONS, Harold
Resigned: 02 November 1998
Appointed Date: 02 November 1995

Director
ASPINALL, William David
Resigned: 31 March 2000
95 years old

Director
DONALDSON, John
Resigned: 02 November 1995
76 years old

Director
JEVONS, Harold
Resigned: 08 March 2013
87 years old

Director
JOHNSON, John Anthony
Resigned: 31 October 2000
88 years old

Director
WINTER, Muriel Doreen
Resigned: 12 June 2002
102 years old

JOHN WINTER & COMPANY LIMITED Events

22 Mar 2017
Director's details changed for Roger Haley on 22 March 2017
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,650

07 May 2016
Full accounts made up to 31 October 2015
05 Jun 2015
Full accounts made up to 31 October 2014
15 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 9,650

...
... and 88 more events
12 Aug 1987
Accounts for a small company made up to 31 October 1986

12 Aug 1987
Return made up to 21/07/87; full list of members

10 Sep 1986
Return made up to 03/07/86; full list of members

21 Aug 1986
Accounts for a small company made up to 31 October 1985

13 Oct 1963
Incorporation

JOHN WINTER & COMPANY LIMITED Charges

21 July 1999
Mortgage
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the south east side of washer…
6 October 1997
Debenture
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 1982
Debenture
Delivered: 17 December 1982
Status: Satisfied on 14 July 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…