WINNERS ESTATES LIMITED
LICHFIELD SALLOW FOLD LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0JN

Company number 05697593
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 29 PINFOLD HILL, SHENSTONE, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 0JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Director's details changed for Mr Simon John Shaw on 17 November 2016; Director's details changed for Mrs Eileen Theresa Shaw on 17 November 2016. The most likely internet sites of WINNERS ESTATES LIMITED are www.winnersestates.co.uk, and www.winners-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Butlers Lane Rail Station is 3.4 miles; to Four Oaks Rail Station is 4.3 miles; to Gravelly Hill Rail Station is 8.7 miles; to Smethwick Galton Bridge High Level Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winners Estates Limited is a Private Limited Company. The company registration number is 05697593. Winners Estates Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Winners Estates Limited is 29 Pinfold Hill Shenstone Lichfield Staffordshire England Ws14 0jn. . SHAW, Eileen Theresa is a Secretary of the company. SHAW, Eileen Theresa is a Director of the company. SHAW, Simon John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Eileen Theresa
Appointed Date: 03 April 2006

Director
SHAW, Eileen Theresa
Appointed Date: 20 April 2006
70 years old

Director
SHAW, Simon John
Appointed Date: 03 April 2006
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 February 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 April 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Winners Bingo Clubs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINNERS ESTATES LIMITED Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Nov 2016
Director's details changed for Mr Simon John Shaw on 17 November 2016
18 Nov 2016
Director's details changed for Mrs Eileen Theresa Shaw on 17 November 2016
18 Nov 2016
Secretary's details changed for Mrs Eileen Theresa Shaw on 17 November 2016
18 Nov 2016
Registered office address changed from Boundary Farm, Main Street Middleton Pickering North Yorkshire YO18 8PB to 29 Pinfold Hill Shenstone Lichfield Staffordshire WS14 0JN on 18 November 2016
...
... and 37 more events
06 Apr 2006
Registered office changed on 06/04/06 from: 12 york place, leeds, west yorkshire, LS1 2DS
06 Apr 2006
Registered office changed on 06/04/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
03 Feb 2006
Incorporation

WINNERS ESTATES LIMITED Charges

3 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied on 28 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2006
Mortgage deed
Delivered: 10 June 2006
Status: Satisfied on 28 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a hippodrome bingo & social club…