WINDHORSE TRADING LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 01579758
Status Active
Incorporation Date 13 August 1981
Company Type Private Limited Company
Address 38 NEWMARKET ROAD, CAMBRIDGE, CB5 8DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of WINDHORSE TRADING LIMITED are www.windhorsetrading.co.uk, and www.windhorse-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Windhorse Trading Limited is a Private Limited Company. The company registration number is 01579758. Windhorse Trading Limited has been working since 13 August 1981. The present status of the company is Active. The registered address of Windhorse Trading Limited is 38 Newmarket Road Cambridge Cb5 8dt. . LINNEY, John is a Secretary of the company. BEARD, David Allen is a Director of the company. JONES, Robert Earnest is a Director of the company. LINNEY, John is a Director of the company. Secretary GOODY, Rachel Mead has been resigned. Secretary ROE, Tania Justine has been resigned. Secretary TURNBULL, Simon has been resigned. Director GOODY, Rachel Mead has been resigned. Director MURPHY, Bernard Laurence has been resigned. Director ROE, Tania Justine has been resigned. Director SHANKS, Gregory has been resigned. Director SILVER, Michael John has been resigned. Director TURNBULL, Simon has been resigned. Director WALLIS, Nicholas Leonardo has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LINNEY, John
Appointed Date: 12 February 2014
Director
BEARD, David Allen
Appointed Date: 23 July 2015
48 years old
Director
JONES, Robert Earnest

71 years old
Director
LINNEY, John
Appointed Date: 10 April 2014
60 years old

Resigned Directors

Secretary
GOODY, Rachel Mead
Resigned: 11 December 2002
Appointed Date: 03 March 1993
Secretary
ROE, Tania Justine
Resigned: 20 December 2013
Appointed Date: 11 December 2002
Secretary
TURNBULL, Simon
Resigned: 03 March 1993
Director
GOODY, Rachel Mead
Resigned: 11 December 2002
Appointed Date: 03 March 1993
64 years old
Director
MURPHY, Bernard Laurence
Resigned: 11 June 2014
Appointed Date: 06 March 2007
70 years old
Director
ROE, Tania Justine
Resigned: 20 December 2013
Appointed Date: 25 September 2003
57 years old
Director
SHANKS, Gregory
Resigned: 20 December 1997
66 years old
Director
SILVER, Michael John
Resigned: 23 July 2015
Appointed Date: 01 January 1998
61 years old
Director
TURNBULL, Simon
Resigned: 31 January 1995
64 years old
Director
WALLIS, Nicholas Leonardo
Resigned: 06 March 2007
Appointed Date: 21 July 1999
60 years old

Persons With Significant Control

The Windhorse Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDHORSE TRADING LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Full accounts made up to 31 March 2016
07 Jan 2016
Full accounts made up to 31 March 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3,068,805
24 Sep 2015
Appointment of Mr David Allen Beard as a director on 23 July 2015
...
... and 144 more events
11 Sep 1986
Accounts for a small company made up to 31 March 1986
09 Sep 1986
Registered office changed on 09/09/86 from: 29-31 old ford road london E2
02 May 1986
Articles of association
30 Apr 1986
New secretary appointed;new director appointed
30 Mar 1982
Memorandum and Articles of Association

WINDHORSE TRADING LIMITED Charges

9 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2006
Rent deposit deed
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Merseyway Centre (No.1) Limited and Merseyway Centre (No.2) Limited
Description: The interest in all the monies standing to the credit of…
9 June 1999
Debenture
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Windhorse Trust Limited
Description: By way of fixed charge on 9 and 9A auckland road cambridge…
29 July 1992
Fixed and floating charge
Delivered: 30 July 1992
Status: Satisfied on 30 June 2000
Persons entitled: Argent Credit Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1992
Fixed and floating charge
Delivered: 24 June 1992
Status: Satisfied on 30 June 2000
Persons entitled: Argent Credit Corporation PLC
Description: See form 395 for full details. A specific equitable charge…
20 April 1992
Charge
Delivered: 24 April 1992
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
17 May 1991
Legal charge
Delivered: 30 May 1991
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 9 auckland road cambridge…
3 February 1989
Legal charge
Delivered: 4 February 1989
Status: Outstanding
Persons entitled: Michael Isaac Shaw
Description: All that f/h property situate & k/as 17 newmarket road…
18 November 1988
Legal charge
Delivered: 26 November 1988
Status: Satisfied on 30 June 2000
Persons entitled: Mercury Provident PLC
Description: F/Hold property k/as 17 new market road cambridge, title…
5 October 1988
Fixed and floating charge
Delivered: 11 October 1988
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
17 August 1988
Legal charge
Delivered: 27 August 1988
Status: Satisfied on 30 June 2000
Persons entitled: Mercury Provident PLC.
Description: F/H property k/a 19 new market rd., Cambridge t/no. Cb…
1 August 1988
Legal charge
Delivered: 16 August 1988
Status: Satisfied on 30 June 2000
Persons entitled: Barclays Bank PLC
Description: 19, newmarket road, cambridge, cambridgeshire t/n cb 67018.
17 December 1986
Fixed & floating charge over all company assets.
Delivered: 18 December 1986
Status: Satisfied on 30 June 2000
Persons entitled: Argent Credit Corporation LTD.
Description: Fixed and floating charges over the undertaking and all…

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