WINSLOW COURT LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 1UQ

Company number 02508811
Status Active
Incorporation Date 5 June 1990
Company Type Private Limited Company
Address 1 ST GEORGE'S HOUSE, VERNON GATE, DERBY, DERBYSHIRE, DE1 1UQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Auditor's resignation; Auditor's resignation; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 . The most likely internet sites of WINSLOW COURT LTD are www.winslowcourt.co.uk, and www.winslow-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Winslow Court Ltd is a Private Limited Company. The company registration number is 02508811. Winslow Court Ltd has been working since 05 June 1990. The present status of the company is Active. The registered address of Winslow Court Ltd is 1 St George S House Vernon Gate Derby Derbyshire De1 1uq. . ATKINSON, James Richard is a Secretary of the company. ATKINSON, James Richard is a Director of the company. JONES, Brian James is a Director of the company. Secretary BAINES, Kathryn Alison has been resigned. Secretary KNIGHT, Stephen has been resigned. Director BAINES, Kathryn Alison has been resigned. Director KNIGHT, Sandra Jane has been resigned. Director KNIGHT, Sandra Jane has been resigned. Director KNIGHT, Stephen has been resigned. Director LEE, Terence Frederick has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
ATKINSON, James Richard
Appointed Date: 03 August 2007
Director
ATKINSON, James Richard
Appointed Date: 03 August 2007
56 years old
Director
JONES, Brian James
Appointed Date: 03 August 2007
75 years old

Resigned Directors

Secretary
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 04 March 2003
Secretary
KNIGHT, Stephen
Resigned: 04 March 2003
Director
BAINES, Kathryn Alison
Resigned: 03 August 2007
Appointed Date: 04 March 2003
63 years old
Director
KNIGHT, Sandra Jane
Resigned: 04 March 2003
68 years old
Director
KNIGHT, Sandra Jane
Resigned: 05 October 1992
68 years old
Director
KNIGHT, Stephen
Resigned: 04 March 2003
76 years old
Director
LEE, Terence Frederick
Resigned: 03 August 2007
Appointed Date: 04 March 2003
74 years old

WINSLOW COURT LTD Events

14 Sep 2016
Auditor's resignation
08 Sep 2016
Auditor's resignation
20 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
31 May 2016
Full accounts made up to 31 August 2015
16 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
...
... and 108 more events
19 Jul 1990
Memorandum and Articles of Association
16 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1990
Registered office changed on 16/07/90 from: 50 lincoln's inn fields london WC2A 3PF
27 Jun 1990
Company name changed dadlaw 223 LIMITED\certificate issued on 28/06/90
05 Jun 1990
Incorporation

WINSLOW COURT LTD Charges

26 September 2008
Supplemental debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Credit Suisse, London Branch (The Security Trustee)
Description: For details of properties charged please refer to form 395…
4 October 2006
Supplemental deed
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties (Thesecured Trustee)
Description: The f/h property k/a abbey lodge, 1 meadow road, burton on…
5 July 2006
Debenture
Delivered: 10 July 2006
Status: Outstanding
Persons entitled: Nomura International PLC as Agent and Security Trustee for the Other Secured Parties(The "Security Trustee")
Description: F/H abbey lodge, 1 meadow road, burton on trent t/no…
4 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 28 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 30 September 2004
Persons entitled: Sovereign Capital Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 4 April 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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