WINBRO GROUP TECHNOLOGIES LIMITED
COALVILLE M.J. TECHNOLOGIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 4JP

Company number 02707834
Status Active
Incorporation Date 16 April 1992
Company Type Private Limited Company
Address WHITWICK BUSINESS PARK, STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registration of charge 027078340016, created on 11 April 2017; Director's details changed for Lloyd Philip Bromham on 18 January 2017. The most likely internet sites of WINBRO GROUP TECHNOLOGIES LIMITED are www.winbrogrouptechnologies.co.uk, and www.winbro-group-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Winbro Group Technologies Limited is a Private Limited Company. The company registration number is 02707834. Winbro Group Technologies Limited has been working since 16 April 1992. The present status of the company is Active. The registered address of Winbro Group Technologies Limited is Whitwick Business Park Stenson Road Coalville Leicestershire Le67 4jp. . ARBON, Robert Michael is a Director of the company. BROMHAM, Lloyd Philip is a Director of the company. DRAISEY, Mark Stewart is a Director of the company. FOLWELL, Robert James is a Director of the company. LAWSON, Andrew Marc is a Director of the company. PERRY, Winfield, Dr. is a Director of the company. Secretary ARBON, Robert Michael has been resigned. Secretary BARNETT, Timothy John has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary DUFFIN, Jason Elliot has been resigned. Secretary WHITMORE, Malcolm George has been resigned. Director BARNETT, Timothy John has been resigned. Director BOX, Jonathan Graham has been resigned. Director BROWN, Terrance Walter Ramus has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director DUFFIN, Jason Elliot has been resigned. Director STACKOUSE, John has been resigned. Director WAGSTAFF, Robert has been resigned. Director WARD, Paul Adrian has been resigned. Director WHITMORE, Malcolm George has been resigned. Director WHITMORE, Malcolm George has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ARBON, Robert Michael
Appointed Date: 26 July 2001
60 years old
Director
BROMHAM, Lloyd Philip
Appointed Date: 21 September 2009
52 years old
Director
DRAISEY, Mark Stewart
Appointed Date: 29 April 2016
58 years old
Director
FOLWELL, Robert James
Appointed Date: 25 September 2003
68 years old
Director
LAWSON, Andrew Marc
Appointed Date: 21 September 2009
54 years old
Director
PERRY, Winfield, Dr.
Appointed Date: 01 April 1999
77 years old

Resigned Directors

Secretary
ARBON, Robert Michael
Resigned: 21 September 2009
Appointed Date: 01 March 2002
Secretary
BARNETT, Timothy John
Resigned: 31 August 2012
Appointed Date: 21 September 2009
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 April 1992
Appointed Date: 16 April 1992
Secretary
DUFFIN, Jason Elliot
Resigned: 28 February 2002
Appointed Date: 08 April 1999
Secretary
WHITMORE, Malcolm George
Resigned: 08 April 1999
Appointed Date: 16 April 1992
Director
BARNETT, Timothy John
Resigned: 05 November 2015
Appointed Date: 21 September 2009
65 years old
Director
BOX, Jonathan Graham
Resigned: 05 April 2006
Appointed Date: 25 September 2003
66 years old
Director
BROWN, Terrance Walter Ramus
Resigned: 20 June 1998
Appointed Date: 12 October 1995
83 years old
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 16 April 1992
Appointed Date: 16 April 1992
Director
DUFFIN, Jason Elliot
Resigned: 21 June 2002
Appointed Date: 16 April 1992
65 years old
Director
STACKOUSE, John
Resigned: 15 June 2010
Appointed Date: 08 April 1999
79 years old
Director
WAGSTAFF, Robert
Resigned: 12 February 2016
Appointed Date: 01 September 2010
60 years old
Director
WARD, Paul Adrian
Resigned: 10 February 2004
Appointed Date: 26 July 2001
54 years old
Director
WHITMORE, Malcolm George
Resigned: 31 December 2016
Appointed Date: 01 August 2002
88 years old
Director
WHITMORE, Malcolm George
Resigned: 23 December 1999
Appointed Date: 16 April 1992
88 years old

Persons With Significant Control

Winbro Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINBRO GROUP TECHNOLOGIES LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Apr 2017
Registration of charge 027078340016, created on 11 April 2017
20 Jan 2017
Director's details changed for Lloyd Philip Bromham on 18 January 2017
18 Jan 2017
Director's details changed for Robert Michael Arbon on 18 January 2017
18 Jan 2017
Termination of appointment of Malcolm George Whitmore as a director on 31 December 2016
...
... and 156 more events
20 May 1992
New director appointed
20 May 1992
New secretary appointed;new director appointed
28 Apr 1992
Director resigned
28 Apr 1992
Secretary resigned
16 Apr 1992
Incorporation

WINBRO GROUP TECHNOLOGIES LIMITED Charges

11 April 2017
Charge code 0270 7834 0016
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2015
Charge code 0270 7834 0015
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
20 January 2015
Charge code 0270 7834 0014
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Generic references only…
9 January 2014
Charge code 0270 7834 0013
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
1 December 2011
Chattel mortgage
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Edm diesinking machine model EA12V advance s/no 50E1A144…
8 March 2011
Chattel mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Hardinge FGC2 flexible grinding centre c/w power door…
28 May 2010
Chattel mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 1) edm high speed drilling machine HSD6 111 s/no. 2180. 2)…
4 September 2007
Mortgage
Delivered: 11 September 2007
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Bank PLC
Description: 3 high speed edm drilling machines (HSD6-iii) s/nos 2083…
20 February 2007
Debenture
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Mortgage
Delivered: 1 October 2004
Status: Satisfied on 28 March 2007
Persons entitled: Barclays Bank PLC
Description: Two HSD6 phase ii edm high speed drilling machines - serial…
8 September 1997
Debenture
Delivered: 13 September 1997
Status: Satisfied on 28 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Security over credit balances
Delivered: 3 May 1997
Status: Satisfied on 28 March 2007
Persons entitled: Tsb Bank PLC
Description: Sums from time to time standing to the credit of the…
25 September 1996
Rent deposit deed
Delivered: 4 October 1996
Status: Satisfied on 8 January 2015
Persons entitled: Leicestershire County Council
Description: £3,600.
14 June 1994
Security over credit balances
Delivered: 21 June 1994
Status: Satisfied on 23 September 1997
Persons entitled: Tsb Bank PLC
Description: The sums from time to time standing to the credit of M.J…
25 March 1994
Mortgage debenture
Delivered: 29 March 1994
Status: Satisfied on 23 September 1997
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1992
Debenture
Delivered: 16 July 1992
Status: Satisfied on 15 July 2004
Persons entitled: 3I Group PLC
Description: Stock-in-trade work-in-progress pre-payments and…

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