S.WINFIELD LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 7GB

Company number 01006052
Status Active
Incorporation Date 26 March 1971
Company Type Private Limited Company
Address S.WINFIELD LTD, BURDOCK CLOSE, HAWKS GREEN, CANNOCK, STAFFORDSHIRE, WS11 7GB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3,500 . The most likely internet sites of S.WINFIELD LIMITED are www.swinfield.co.uk, and www.s-winfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Rugeley Town Rail Station is 4.8 miles; to Bloxwich North Rail Station is 5.1 miles; to Bloxwich Rail Station is 5.6 miles; to Rugeley Trent Valley Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Winfield Limited is a Private Limited Company. The company registration number is 01006052. S Winfield Limited has been working since 26 March 1971. The present status of the company is Active. The registered address of S Winfield Limited is S Winfield Ltd Burdock Close Hawks Green Cannock Staffordshire Ws11 7gb. The company`s financial liabilities are £131.67k. It is £-37.49k against last year. And the total assets are £237.67k, which is £-24.24k against last year. WINFIELD, Alison Jayne is a Secretary of the company. WINFIELD, Warren is a Director of the company. Secretary WINFIELD, Jennifer has been resigned. Director WINFIELD, Jennifer has been resigned. The company operates in "Freight transport by road".


s.winfield Key Finiance

LIABILITIES £131.67k
-23%
CASH n/a
TOTAL ASSETS £237.67k
-10%
All Financial Figures

Current Directors

Secretary
WINFIELD, Alison Jayne
Appointed Date: 31 March 2001

Director
WINFIELD, Warren

66 years old

Resigned Directors

Secretary
WINFIELD, Jennifer
Resigned: 31 March 2001

Director
WINFIELD, Jennifer
Resigned: 31 March 2001
88 years old

Persons With Significant Control

Mr Waren Winfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alison Jayne Winfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.WINFIELD LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,500

12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3,500

...
... and 73 more events
28 Jan 1988
Return made up to 31/12/87; full list of members

09 Sep 1987
Accounts for a small company made up to 31 March 1987

12 Mar 1987
Particulars of mortgage/charge

08 Jan 1987
Return made up to 31/12/86; full list of members

25 Oct 1986
Accounts for a small company made up to 31 March 1986

S.WINFIELD LIMITED Charges

25 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 1 June 2012
Persons entitled: Jennifer Winfield, Warren Winfield, Karen Potrac, Beverley Ollerenshaw as the Trustees of Thejennifer Winfield Familt Settlement 1998
Description: Fixed & floating charge over all the companys assets.
6 January 2004
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 8 December 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at burlock close hawkes green cannock…
20 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 1 June 2012
Persons entitled: Jennifer Winfield
Description: A specific equitable charge over all f/h and l/h properties…
6 March 1987
Debenture
Delivered: 12 March 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…