W. M. EWINGTON & COMPANY LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 6JD

Company number 01291427
Status Active
Incorporation Date 20 December 1976
Company Type Private Limited Company
Address 92A CREWE ROAD, NANTWICH, CHESHIRE, CW5 6JD
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 one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 25 March 2015. The most likely internet sites of W. M. EWINGTON & COMPANY LIMITED are www.wmewingtoncompany.co.uk, and www.w-m-ewington-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is forty-eight years and eleven months. W M Ewington Company Limited is a Private Limited Company. The company registration number is 01291427. W M Ewington Company Limited has been working since 20 December 1976. The present status of the company is Active. The registered address of W M Ewington Company Limited is 92a Crewe Road Nantwich Cheshire Cw5 6jd. The company`s financial liabilities are £1597.3k. It is £215.59k against last year. The cash in hand is £1836.22k. It is £69.7k against last year. And the total assets are £2159.86k, which is £146.16k against last year. TURPIN, Justine Shesha is a Secretary of the company. EWINGTON, William Michael is a Director of the company. TURPIN, Justine Shesha is a Director of the company. Secretary BAILEY, Joanne has been resigned. Secretary EWINGTON, Wendy has been resigned. Director BAILEY, Joanne has been resigned. Director RAVENSCROFT, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w. m. ewington & company Key Finiance

LIABILITIES £1597.3k
+15%
CASH £1836.22k
+3%
TOTAL ASSETS £2159.86k
+7%
All Financial Figures

Current Directors

Secretary
TURPIN, Justine Shesha
Appointed Date: 24 July 1996

Director

Director
TURPIN, Justine Shesha
Appointed Date: 01 October 1996
59 years old

Resigned Directors

Secretary
BAILEY, Joanne
Resigned: 24 July 1996
Appointed Date: 20 February 1992

Secretary
EWINGTON, Wendy
Resigned: 20 February 1992

Director
BAILEY, Joanne
Resigned: 24 July 1996
Appointed Date: 12 May 1994
57 years old

Director
RAVENSCROFT, John
Resigned: 12 May 1994
Appointed Date: 01 September 1990
77 years old

Persons With Significant Control

Mr William Michael Ewington
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

W. M. EWINGTON & COMPANY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 25 March 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
22 Dec 2015
Accounts for a small company made up to 25 March 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 144 more events
31 Mar 1987
Particulars of mortgage/charge

29 May 1986
Return made up to 31/12/85; full list of members

27 May 1986
Accounts for a small company made up to 31 March 1985

27 May 1986
Director resigned

20 Dec 1976
Incorporation

W. M. EWINGTON & COMPANY LIMITED Charges

1 June 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the east side of crewe road…
1 June 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 underwood lane monks coppenhall t/no CH84950 all plant…
1 June 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of market street nantwich t/no…
1 June 2012
Legal mortgage
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Huntsbank business park crewe road wistaston crewe and land…
20 January 2006
Rent deposit deed
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Sandra Joinson
Description: The interest earning deposit account in which the…
21 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: William Michael Ewington & Wendy Ewington
Description: The property being 92 crewe road nantwich cheshire.
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage underwodd lane industrial park…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at hope street crewe cheshire…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 39 welsh row nantwich cheshire. By…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage marsh bank works marsh lane…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage weston court shavington road crewe…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 36/39 chester street wrexham. By…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land lying on the west side of…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the west…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 28-36 (even) mill street and 2…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings on the south…
25 April 2003
Legal charge
Delivered: 3 May 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage huntsbank work being land and…
25 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 19 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the west side of market street nantwich now k/a…
30 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Land lying to the west side of mill street crewe cheshire…
2 April 1993
Legal charge
Delivered: 16 April 1993
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: 1,2,4,8,9,10,And 12 thomas row,dog lane,nantwich,cheshire…
4 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings at corner of nantwill road and mill…
5 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: 39 welsh row, nantwich, crewe, cheshire title no: ch 304480.
5 September 1991
Legal charge
Delivered: 25 September 1991
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Pepper house, market street, nantwich, cheshire title no:…
24 April 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: 36 10 39 chester street wrexham clwyd.
24 April 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Land and buildings known as weston court shavington nr…
24 April 1990
Legal charge
Delivered: 14 May 1990
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: 18 industrial units known as underwood business park…
24 April 1990
Guarantee & debenture
Delivered: 4 May 1990
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1988
Mortgage
Delivered: 5 August 1988
Status: Satisfied on 4 November 1995
Persons entitled: Allied Irish Finance Company Limited.
Description: 36/39 chester st. Wrexham clwyd. 170, underwood lane, crewe…
13 January 1988
Legal charge
Delivered: 27 January 1988
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property k/as or being the former site of langford…
1 April 1987
Mortgage
Delivered: 6 April 1987
Status: Satisfied on 14 July 1998
Persons entitled: Allied Irish Finance Company Limited.
Description: F/H land situate fronting on the west side thereof to…
30 March 1987
Mortgage
Delivered: 31 March 1987
Status: Satisfied on 14 January 1995
Persons entitled: Allied Irish Finance Company Limited
Description: F/H land t/n CH84950.
19 March 1985
Mortgage
Delivered: 25 March 1985
Status: Satisfied on 14 July 1998
Persons entitled: Skandia Financial Services Limited.
Description: F/H land & buildings lying to the south of crewe road…
15 August 1983
Legal charge
Delivered: 25 August 1983
Status: Satisfied on 14 July 1998
Persons entitled: Allied Irish Finance Company Limited
Description: F/H 217 & 219 nantwich road crewe, cheshire floating charge…
4 July 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied on 14 July 1998
Persons entitled: Skandia Financial Services Limited
Description: F/H land & buildings lying to the north of crewe road…
11 October 1982
Legal charge
Delivered: 27 October 1982
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: F/H weston works, forth avenue, crewe, cheshire title ch…
11 October 1982
Mortgage
Delivered: 18 October 1982
Status: Satisfied on 8 May 2003
Persons entitled: Allied Irish Finance Company Limited
Description: All that land & property on the north west side of fourth…
27 August 1982
Legal charge
Delivered: 15 September 1982
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: F/H land at marley green, marbury, whitchurch, cheshire…
29 May 1982
Legal charge
Delivered: 18 June 1982
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: F/ H land and premises at the junction of macon way and…
28 May 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied on 8 May 2003
Persons entitled: Allied Irish Finance Company Limited
Description: F/H premises at hungerford road, crewe, cheshire.
4 May 1982
Legal charge
Delivered: 12 May 1982
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: F/H weston works fourth avenue weston industrial estate…
26 March 1982
Legal charge
Delivered: 29 March 1982
Status: Satisfied on 8 May 2003
Persons entitled: Allied Insl Finance Company Limited
Description: All that f/h land & property fronting to crewe rd & weston…
5 February 1982
Legal charge
Delivered: 18 February 1982
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: F/H premises at boc depot hungerford road crewe cheshire.
28 December 1981
Legal charge
Delivered: 18 January 1982
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: F/H weston court shavington cheshire.
22 October 1981
Legal charge
Delivered: 22 October 1981
Status: Satisfied on 14 July 1998
Persons entitled: Skandia Financial Services Limited
Description: Huntsbank works, crewe road witaston, crewe cheshire.
18 February 1981
Guarantee & debenture
Delivered: 24 February 1981
Status: Satisfied on 15 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…
3 February 1981
Legal charge
Delivered: 10 February 1981
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: F/H huntsbank work, crewe road, witaston, crewe, cheshire.
11 January 1979
Legal charge
Delivered: 16 January 1979
Status: Satisfied on 17 October 2003
Persons entitled: Barclays Bank PLC
Description: Mash bank works, mash lane nantwich cheshire.