WINSFIELD LIMITED
DRIFFIELD INHOCO 2974 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 04899213
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 16 January 2016; Memorandum and Articles of Association. The most likely internet sites of WINSFIELD LIMITED are www.winsfield.co.uk, and www.winsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winsfield Limited is a Private Limited Company. The company registration number is 04899213. Winsfield Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Winsfield Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Secretary BEATTIE, Scott Stanford has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, David
Appointed Date: 12 November 2003
72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 01 February 2009
65 years old

Resigned Directors

Secretary
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Appointed Date: 12 November 2003
Secretary
A G SECRETARIAL LIMITED
Resigned: 12 November 2003
Appointed Date: 15 September 2003
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Appointed Date: 12 November 2003
76 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 12 November 2003
Appointed Date: 15 September 2003

WINSFIELD LIMITED Events

16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Sep 2016
Full accounts made up to 16 January 2016
24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016
Registration of charge 048992130004, created on 12 February 2016
...
... and 78 more events
01 Dec 2003
Secretary resigned
01 Dec 2003
New secretary appointed;new director appointed
01 Dec 2003
Ad 12/11/03--------- £ si 66@1=66 £ ic 1/67
26 Nov 2003
Company name changed inhoco 2974 LIMITED\certificate issued on 26/11/03
15 Sep 2003
Incorporation

WINSFIELD LIMITED Charges

12 February 2016
Charge code 0489 9213 0004
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Leasehold third floor premises, camden place, 106 to 110…
1 June 2012
Debenture accession deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 3 July 2013
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: L/H third floor premises, camden place, 106 to 110 (even)…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…

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