WINTERS HAULAGE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 02479925
Status Active
Incorporation Date 12 March 1990
Company Type Private Limited Company
Address WINTERS HOUSE, 5 HUNTING GATE, HITCHIN, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016. The most likely internet sites of WINTERS HAULAGE LIMITED are www.wintershaulage.co.uk, and www.winters-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Winters Haulage Limited is a Private Limited Company. The company registration number is 02479925. Winters Haulage Limited has been working since 12 March 1990. The present status of the company is Active. The registered address of Winters Haulage Limited is Winters House 5 Hunting Gate Hitchin England Sg4 0tj. . LYNCH, Helen is a Secretary of the company. LYNCH, Helen Christine is a Director of the company. WINTERS, Liam Patrick is a Director of the company. WINTERS, Mark William is a Director of the company. WINTERS, William John is a Director of the company. Secretary WINTERS, Helen has been resigned. Director HAYHOW, Lee has been resigned. Director HAYHOW, Lee has been resigned. Director WINTERS, Helen has been resigned. Director WINTERS, Mark has been resigned. Director WINTERS, William has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LYNCH, Helen
Appointed Date: 03 October 2011
Director
LYNCH, Helen Christine
Appointed Date: 04 January 2011
45 years old
Director
WINTERS, Liam Patrick
Appointed Date: 04 January 2011
48 years old
Director
WINTERS, Mark William
Appointed Date: 04 January 2011
51 years old
Director
WINTERS, William John
Appointed Date: 23 June 2014
73 years old

Resigned Directors

Secretary
WINTERS, Helen
Resigned: 03 October 2011
Director
HAYHOW, Lee
Resigned: 31 May 2016
Appointed Date: 16 October 2015
38 years old
Director
HAYHOW, Lee
Resigned: 16 October 2015
Appointed Date: 14 July 2015
38 years old
Director
WINTERS, Helen
Resigned: 03 October 2011
72 years old
Director
WINTERS, Mark
Resigned: 08 February 2011
Appointed Date: 04 January 2011
45 years old
Director
WINTERS, William
Resigned: 03 October 2011
73 years old

Persons With Significant Control

Mr William Winters
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Winters
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINTERS HAULAGE LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX England to Winters House 5 Hunting Gate Hitchin SG4 0TJ on 20 September 2016
13 Jul 2016
Registered office address changed from 5 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to C/O Blanche & Co 3 the Lanterns 16 Melbourn Street Royston Hertfordshire SG8 7BX on 13 July 2016
20 Jun 2016
Termination of appointment of Lee Hayhow as a director on 31 May 2016
...
... and 93 more events
09 Jul 1991
Return made up to 15/05/91; full list of members
01 Jul 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1991
Registered office changed on 17/06/91 from: 10 manor view finchley london N3
22 Mar 1990
Secretary resigned;new secretary appointed
12 Mar 1990
Incorporation

WINTERS HAULAGE LIMITED Charges

27 February 2015
Charge code 0247 9925 0010
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
27 February 2015
Charge code 0247 9925 0009
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
24 February 2015
Charge code 0247 9925 0011
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY
Description: The freehold property known as 5 hunting gate, hitchin and…
16 February 2015
Charge code 0247 9925 0008
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 February 2015
Charge code 0247 9925 0007
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 23 April 2015
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
21 June 2011
Chattel mortgage
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Jcb js 130 excavator x 2 serial no 1058560 1058835, jcb js…
22 December 2010
Debenture
Delivered: 10 January 2011
Status: Satisfied on 13 March 2015
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Legal charge
Delivered: 10 January 2011
Status: Satisfied on 13 March 2015
Persons entitled: Santander UK PLC
Description: F/H property k/a 5 hunting gate wilbury way hitchin…
7 February 1995
Mortgage
Delivered: 16 February 1995
Status: Satisfied on 24 July 2012
Persons entitled: Allied Irish Banks PLC
Description: 1 x 1989 leyland freighter 1716 skip wagon reg no. F999 prk…
6 September 1991
Debenture
Delivered: 10 September 1991
Status: Satisfied on 24 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: (Please see form 395 for full details). Fixed and floating…

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