WINCH SYSTEMS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1AP

Company number 03509897
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address CRAVEN HOUSE, CRAVEN STREET SOUTH, HULL, HU9 1AP
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 5,000 . The most likely internet sites of WINCH SYSTEMS LIMITED are www.winchsystems.co.uk, and www.winch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Winch Systems Limited is a Private Limited Company. The company registration number is 03509897. Winch Systems Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Winch Systems Limited is Craven House Craven Street South Hull Hu9 1ap. . GIBLIN, Julie is a Secretary of the company. ADDENBROOKE, James Michael is a Director of the company. GIBLIN, Julie is a Director of the company. GIBLIN, Neil is a Director of the company. Director FINDLOW, Michael has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
GIBLIN, Julie
Appointed Date: 13 February 1998
Director
ADDENBROOKE, James Michael
Appointed Date: 20 January 2016
48 years old
Director
GIBLIN, Julie
Appointed Date: 13 February 1998
68 years old
Director
GIBLIN, Neil
Appointed Date: 13 February 1998
67 years old

Resigned Directors

Director
FINDLOW, Michael
Resigned: 24 December 2015
Appointed Date: 01 December 1999
77 years old

Persons With Significant Control

Neil Giblin
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINCH SYSTEMS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 5,000
20 Jan 2016
Appointment of Mr James Michael Addenbrooke as a director on 20 January 2016
06 Jan 2016
Termination of appointment of Michael Findlow as a director on 24 December 2015
...
... and 56 more events
08 Mar 1999
Return made up to 13/02/99; full list of members
18 Nov 1998
Accounting reference date extended from 28/02/99 to 31/03/99
05 Nov 1998
Registered office changed on 05/11/98 from: 17-19 parliament street hull HU1 2BH
13 Mar 1998
Particulars of mortgage/charge
13 Feb 1998
Incorporation

WINCH SYSTEMS LIMITED Charges

28 June 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Charge of deposit
Delivered: 24 August 2002
Status: Satisfied on 14 March 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 July 2002
Debenture
Delivered: 27 July 2002
Status: Satisfied on 14 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2001
Charge over credit balances
Delivered: 24 May 2001
Status: Satisfied on 14 March 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…
5 March 1998
Charge over credit balances
Delivered: 13 March 1998
Status: Satisfied on 14 March 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £24,000 together with interest accrued now or to…

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