WYNDEHAM MASTERPIECE LIMITED
COLCHESTER WYNDEHAM GRAPHICS LIMITED LONDON GRAPHICS LIMITED GRAPHIC FACILITIES LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 01774813
Status Active
Incorporation Date 2 December 1983
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Peter Cannon as a director on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WYNDEHAM MASTERPIECE LIMITED are www.wyndehammasterpiece.co.uk, and www.wyndeham-masterpiece.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Wyndeham Masterpiece Limited is a Private Limited Company. The company registration number is 01774813. Wyndeham Masterpiece Limited has been working since 02 December 1983. The present status of the company is Active. The registered address of Wyndeham Masterpiece Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary ALLEN, Maureen Martha has been resigned. Secretary GANDER, Barry Ivan has been resigned. Secretary GANDER, Elizabeth Mary Winifred has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary JORDON, Declan has been resigned. Secretary SADHEURA, Harjeet Singh has been resigned. Secretary UTTING, Paul George has been resigned. Director BEDSON, Bryan Stanley has been resigned. Director CANNON, Peter has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director FITZPATRICK, Barry has been resigned. Director GANDER, Barry Ivan has been resigned. Director GANDER, Elizabeth Mary Winifred has been resigned. Director HAGEMAN, Ian Jonathen has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director HOLMES, Gavin Charles has been resigned. Director IRVING, Gordon Robin has been resigned. Director JORDON, Declan has been resigned. Director PAGE, Andrew Stephen has been resigned. Director PIPE, Leslie Albert has been resigned. Director SADHEURA, Harjeet Singh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
UTTING, Paul George
Appointed Date: 04 June 2006
60 years old

Resigned Directors

Secretary
ALLEN, Maureen Martha
Resigned: 30 September 2002
Appointed Date: 01 July 1998
Secretary
GANDER, Barry Ivan
Resigned: 01 July 1998
Appointed Date: 17 April 1993
Secretary
GANDER, Elizabeth Mary Winifred
Resigned: 17 April 1993
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 22 March 2004
Secretary
JORDON, Declan
Resigned: 02 June 2003
Appointed Date: 25 September 2002
Secretary
SADHEURA, Harjeet Singh
Resigned: 22 March 2004
Appointed Date: 02 June 2003
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Director
BEDSON, Bryan Stanley
Resigned: 04 June 2006
Appointed Date: 22 March 2004
87 years old
Director
CANNON, Peter
Resigned: 10 November 2016
Appointed Date: 13 January 2004
58 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 29 November 2006
73 years old
Director
FITZPATRICK, Barry
Resigned: 11 December 2009
Appointed Date: 25 September 2002
66 years old
Director
GANDER, Barry Ivan
Resigned: 30 September 1999
80 years old
Director
GANDER, Elizabeth Mary Winifred
Resigned: 17 April 1993
73 years old
Director
HAGEMAN, Ian Jonathen
Resigned: 08 October 2003
Appointed Date: 01 July 1999
76 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 22 March 2004
72 years old
Director
HOLMES, Gavin Charles
Resigned: 29 September 2006
Appointed Date: 17 April 1993
57 years old
Director
IRVING, Gordon Robin
Resigned: 30 January 2009
Appointed Date: 25 September 2002
70 years old
Director
JORDON, Declan
Resigned: 02 June 2003
Appointed Date: 25 September 2002
62 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
PIPE, Leslie Albert
Resigned: 30 July 2002
Appointed Date: 05 December 1996
75 years old
Director
SADHEURA, Harjeet Singh
Resigned: 29 April 2005
Appointed Date: 02 June 2003
66 years old

WYNDEHAM MASTERPIECE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Nov 2016
Termination of appointment of Peter Cannon as a director on 10 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016
22 Aug 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
...
... and 161 more events
21 Mar 1988
Accounts for a small company made up to 30 June 1987
21 Mar 1988
Return made up to 24/12/87; full list of members
22 Sep 1986
Accounts for a small company made up to 30 June 1986
22 Sep 1986
Return made up to 12/09/86; full list of members
02 Dec 1983
Incorporation

WYNDEHAM MASTERPIECE LIMITED Charges

5 December 2008
Full form debenture
Delivered: 19 December 2008
Status: Satisfied on 26 May 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 15 November 2007
Persons entitled: Landsbanki Commercial Finance
Description: 1 europa business park croft way witham braintree essex…
12 June 2006
Deed of accession supplemental to a debenture dated 24 march 2006 and
Delivered: 13 June 2006
Status: Satisfied on 3 February 2007
Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries)
Description: The bentalls complex colchester road maldon essex, f/h t/n…
24 April 2002
Legal charge
Delivered: 25 April 2002
Status: Satisfied on 3 November 2006
Persons entitled: Associates Commercial Corporation Limited
Description: All that f/h property k/a unit 1 europa business park…
17 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 3 November 2006
Persons entitled: Halifax PLC
Description: F/H property k/a unit 1 europa business park whitham essex…
17 January 2002
Deed of floating charge
Delivered: 19 January 2002
Status: Satisfied on 3 November 2006
Persons entitled: Halifax PLC
Description: Whatsoever and wheresoever present and/or future…
18 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 23 July 2005
Persons entitled: Barclays Bank PLC
Description: All that the leasehold land and premises situate at and…
18 April 2001
Legal charge
Delivered: 19 April 2001
Status: Satisfied on 23 July 2005
Persons entitled: Barclays Bank PLC
Description: All that the leasehold land and premises situate at and…
3 April 1995
Guarantee and debenture
Delivered: 21 April 1995
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1990
Legal charge
Delivered: 14 March 1990
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Unit 3,2 maveston road, wick lane, london borough of tower…
10 January 1990
Rent deposit deed
Delivered: 22 January 1990
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada.
Description: £7500 being held in a rent deposit account in the name of…
2 October 1984
Debenture
Delivered: 11 October 1984
Status: Satisfied on 3 November 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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