WINSFORD CORD COMPANY LIMITED
MANCHESTER

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Company number 01175867
Status Active
Incorporation Date 1 July 1974
Company Type Private Limited Company
Address ST JAMES'S BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6FQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,322 . The most likely internet sites of WINSFORD CORD COMPANY LIMITED are www.winsfordcordcompany.co.uk, and www.winsford-cord-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winsford Cord Company Limited is a Private Limited Company. The company registration number is 01175867. Winsford Cord Company Limited has been working since 01 July 1974. The present status of the company is Active. The registered address of Winsford Cord Company Limited is St James S Building 79 Oxford Street Manchester M1 6fq. The company`s financial liabilities are £141.53k. It is £0k against last year. . BOUBAL, Jacques Edmond Joseph Marie-Pierre is a Director of the company. Secretary COUPE, William John has been resigned. Secretary GREEN, Philip Andrew has been resigned. Secretary MARTIN, Peter Roderick has been resigned. Secretary WORSLEY, Adam Robert has been resigned. Director BRADBURY, Alan has been resigned. Director COUPE, William John has been resigned. Director GREEN, Philip Andrew has been resigned. Director LUKE, John Henry has been resigned. Director MARTIN, Peter Roderick has been resigned. Director MILLER, Hilary Duppa, Sir has been resigned. Director PAGETT, Michael Dennis has been resigned. Director STAMPER, Brian has been resigned. Director WORSLEY, Adam Robert has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


winsford cord company Key Finiance

LIABILITIES £141.53k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOUBAL, Jacques Edmond Joseph Marie-Pierre
Appointed Date: 27 January 2010
76 years old

Resigned Directors

Secretary
COUPE, William John
Resigned: 08 August 1995
Secretary
GREEN, Philip Andrew
Resigned: 31 March 2010
Appointed Date: 08 August 1995
Secretary
MARTIN, Peter Roderick
Resigned: 14 September 2012
Appointed Date: 31 March 2010
Secretary
WORSLEY, Adam Robert
Resigned: 17 July 2014
Appointed Date: 14 September 2012
Director
BRADBURY, Alan
Resigned: 28 April 1994
93 years old
Director
COUPE, William John
Resigned: 23 January 1996
88 years old
Director
GREEN, Philip Andrew
Resigned: 31 March 2010
Appointed Date: 08 August 1995
67 years old
Director
LUKE, John Henry
Resigned: 28 April 1994
86 years old
Director
MARTIN, Peter Roderick
Resigned: 14 September 2012
Appointed Date: 27 January 2010
66 years old
Director
MILLER, Hilary Duppa, Sir
Resigned: 21 March 2015
Appointed Date: 28 April 1994
96 years old
Director
PAGETT, Michael Dennis
Resigned: 24 October 1994
Appointed Date: 28 April 1994
74 years old
Director
STAMPER, Brian
Resigned: 27 January 2010
Appointed Date: 23 September 2003
78 years old
Director
WORSLEY, Adam Robert
Resigned: 17 July 2014
Appointed Date: 14 September 2012
43 years old

Persons With Significant Control

Cosmopolitan Textile Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WINSFORD CORD COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 29 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,322
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Termination of appointment of Hilary Duppa Miller as a director on 21 March 2015
...
... and 94 more events
24 Feb 1987
Return made up to 13/10/86; full list of members
15 Jan 1987
New director appointed
13 Jan 1987
Director resigned;new director appointed
29 Aug 1986
Full accounts made up to 30 December 1985
29 Jul 1986
Registered office changed on 29/07/86 from: road five industrial estate winsford cheshire

WINSFORD CORD COMPANY LIMITED Charges

14 June 1994
Fixed and floating charge
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1991
Debenture
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
21 August 1990
Debenture
Delivered: 7 September 1990
Status: Satisfied on 25 August 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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