WINTERFLOOD GILTS LIMITED
25 DOWGATE HILL

Hellopages » City of London » City of London » EC4R 2GA

Company number 02919341
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 3RD FLOOR THE ATRIUM BUILDING, CANNON BRIDGE, 25 DOWGATE HILL, LONDON, EC4R 2GA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WINTERFLOOD GILTS LIMITED are www.winterfloodgilts.co.uk, and www.winterflood-gilts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterflood Gilts Limited is a Private Limited Company. The company registration number is 02919341. Winterflood Gilts Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Winterflood Gilts Limited is 3rd Floor The Atrium Building Cannon Bridge 25 Dowgate Hill London Ec4r 2ga. . STAPLETON, James is a Secretary of the company. DAVIDSON, Grant Michael is a Director of the company. RAFFERTY, Simon Mark is a Director of the company. SKRINE, Alexander Matthew is a Director of the company. YARROW, Philip James is a Director of the company. Secretary FEENY, Nicholas Derek has been resigned. Secretary HANSFORD, Jeremy has been resigned. Secretary RAFFERTY, Simon Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CODD, David William has been resigned. Director DI-LORENZO, Antony Peter has been resigned. Director HANSFORD, Jeremy has been resigned. Director HINES, Michael Anthony has been resigned. Director IRELAND, Adrian William Velleman has been resigned. Director MACNAMARA, David has been resigned. Director PALFREYMAN, Julian Scott has been resigned. Director PEARL, Barry has been resigned. Director WINTERFLOOD, Brian Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STAPLETON, James
Appointed Date: 07 June 2013
Director
DAVIDSON, Grant Michael
Appointed Date: 01 August 2015
52 years old
Director
RAFFERTY, Simon Mark
Appointed Date: 30 September 2013
53 years old
Director
SKRINE, Alexander Matthew
Appointed Date: 01 August 2015
48 years old
Director
YARROW, Philip James
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
FEENY, Nicholas Derek
Resigned: 02 October 1997
Appointed Date: 26 April 1994
Secretary
HANSFORD, Jeremy
Resigned: 29 August 2003
Appointed Date: 02 October 1997
Secretary
RAFFERTY, Simon Mark
Resigned: 07 June 2013
Appointed Date: 29 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 1994
Appointed Date: 15 April 1994
Director
CODD, David William
Resigned: 01 January 1995
Appointed Date: 26 April 1994
86 years old
Director
DI-LORENZO, Antony Peter
Resigned: 12 November 2007
Appointed Date: 19 February 1998
63 years old
Director
HANSFORD, Jeremy
Resigned: 31 July 2015
Appointed Date: 30 September 2013
59 years old
Director
HINES, Michael Anthony
Resigned: 30 September 2008
Appointed Date: 01 January 1995
76 years old
Director
IRELAND, Adrian William Velleman
Resigned: 31 August 2000
Appointed Date: 26 April 1994
80 years old
Director
MACNAMARA, David
Resigned: 31 October 2003
Appointed Date: 09 August 1996
68 years old
Director
PALFREYMAN, Julian Scott
Resigned: 31 July 2015
Appointed Date: 30 September 2008
65 years old
Director
PEARL, Barry
Resigned: 09 August 1996
Appointed Date: 25 July 1994
91 years old
Director
WINTERFLOOD, Brian Martin
Resigned: 30 September 2013
Appointed Date: 26 April 1994
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

Winterflood Securities Limited
Notified on: 14 April 2016
Nature of control: Ownership of shares – 75% or more

WINTERFLOOD GILTS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 July 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
04 Aug 2015
Termination of appointment of Jeremy Hansford as a director on 31 July 2015
...
... and 100 more events
09 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jun 1994
Memorandum and Articles of Association
05 May 1994
Company name changed exitduty LIMITED\certificate issued on 06/05/94
15 Apr 1994
Incorporation
15 Apr 1994
Incorporation

WINTERFLOOD GILTS LIMITED Charges

27 October 2008
Security deed
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments at the date of the security deed all…
16 November 2001
Security deed in connection with the facility agreement (as defined)
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over all sums and payments receivable…
2 August 2000
Security deed
Delivered: 23 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums and payments from time to time received in respect…
6 November 1997
Security deed
Delivered: 13 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all sums and payments receivable on the…
25 August 1994
Fixed charge over sums in receipt of cgo stock and floating charge over cgo stock
Delivered: 5 September 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums now and from time to time hereafter receivable by…

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