WINSOR BISHOP LIMITED
NORWICH WINSOR BISHOP HOLDINGS LIMITED

Hellopages » Norfolk » Norwich » NR2 1HU

Company number 04934858
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 39-43 LONDON STREET, NORWICH, NORFOLK, NR2 1HU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr Damian Farrimond as a director on 16 December 2016; Termination of appointment of Elio Auletta as a director on 16 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of WINSOR BISHOP LIMITED are www.winsorbishop.co.uk, and www.winsor-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Winsor Bishop Limited is a Private Limited Company. The company registration number is 04934858. Winsor Bishop Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Winsor Bishop Limited is 39 43 London Street Norwich Norfolk Nr2 1hu. . FARRIMOND, Damian is a Secretary of the company. FARRIMOND, Damian is a Director of the company. FULFORD, Sophie Jane is a Director of the company. PEASGOOD, Richard Malcolm is a Director of the company. VON MOLL, Tanya Marie is a Director of the company. WHITFIELD, Jessica Louise is a Director of the company. Secretary FARMAN, Sally Lawrie has been resigned. Secretary FARRIMOND, Damian has been resigned. Secretary GARROULD, Deborah Fiona Jane has been resigned. Secretary HIGENBOTTAM, Oliver Thomas has been resigned. Secretary MORGAN, Lisa has been resigned. Secretary WHITFIELD, Jessica has been resigned. Secretary WHITFIELD, Jessica Louise has been resigned. Secretary WOLFE, Ellis Justin has been resigned. Secretary WOODWARD, Anthony Alexander has been resigned. Director AULETTA, Elio has been resigned. Director BLAKE, Walter has been resigned. Director COWAN, Jim has been resigned. Director CROYDON, Robert William has been resigned. Director FARRIMOND, Damian has been resigned. Director SYKES, Eliot has been resigned. Director VON MOLL, Tanya Marie has been resigned. Director WATSON, Marcus Robin has been resigned. Director WOLFE, Ellis Justin has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
FARRIMOND, Damian
Appointed Date: 30 November 2016
Director
FARRIMOND, Damian
Appointed Date: 16 December 2016
46 years old
Director
FULFORD, Sophie Jane
Appointed Date: 31 March 2010
48 years old
Director
PEASGOOD, Richard Malcolm
Appointed Date: 01 April 2016
58 years old
Director
VON MOLL, Tanya Marie
Appointed Date: 17 October 2014
52 years old
Director
WHITFIELD, Jessica Louise
Appointed Date: 01 October 2015
40 years old

Resigned Directors

Secretary
FARMAN, Sally Lawrie
Resigned: 22 January 2007
Appointed Date: 28 October 2003
Secretary
FARRIMOND, Damian
Resigned: 06 May 2016
Appointed Date: 20 July 2015
Secretary
GARROULD, Deborah Fiona Jane
Resigned: 14 June 2007
Appointed Date: 22 January 2007
Secretary
HIGENBOTTAM, Oliver Thomas
Resigned: 30 November 2016
Appointed Date: 06 May 2016
Secretary
MORGAN, Lisa
Resigned: 30 June 2014
Appointed Date: 14 June 2007
Secretary
WHITFIELD, Jessica
Resigned: 20 July 2015
Appointed Date: 11 June 2015
Secretary
WHITFIELD, Jessica Louise
Resigned: 22 September 2014
Appointed Date: 30 June 2014
Secretary
WOLFE, Ellis Justin
Resigned: 28 October 2003
Appointed Date: 16 October 2003
Secretary
WOODWARD, Anthony Alexander
Resigned: 11 June 2015
Appointed Date: 22 September 2014
Director
AULETTA, Elio
Resigned: 16 December 2016
Appointed Date: 08 June 2016
58 years old
Director
BLAKE, Walter
Resigned: 28 October 2003
Appointed Date: 16 October 2003
55 years old
Director
COWAN, Jim
Resigned: 26 April 2014
Appointed Date: 30 October 2012
77 years old
Director
CROYDON, Robert William
Resigned: 11 April 2011
Appointed Date: 28 October 2003
82 years old
Director
FARRIMOND, Damian
Resigned: 06 May 2016
Appointed Date: 01 October 2015
46 years old
Director
SYKES, Eliot
Resigned: 20 March 2015
Appointed Date: 17 October 2014
52 years old
Director
VON MOLL, Tanya Marie
Resigned: 30 September 2012
Appointed Date: 01 July 2011
52 years old
Director
WATSON, Marcus Robin
Resigned: 30 October 2012
Appointed Date: 28 October 2003
54 years old
Director
WOLFE, Ellis Justin
Resigned: 28 October 2003
Appointed Date: 16 October 2003
53 years old

Persons With Significant Control

Mrs Sophie Jane Fulford
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tanya Marie Von Moll
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINSOR BISHOP LIMITED Events

18 Dec 2016
Appointment of Mr Damian Farrimond as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Elio Auletta as a director on 16 December 2016
01 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Appointment of Mr Damian Farrimond as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Oliver Thomas Higenbottam as a secretary on 30 November 2016
...
... and 80 more events
24 Nov 2003
New secretary appointed
24 Nov 2003
Registered office changed on 24/11/03 from: shepherd & wedderburn 6TH floor bucklersbury house 83 cannon street london EC4N 8SW
24 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
19 Nov 2003
New director appointed
16 Oct 2003
Incorporation

WINSOR BISHOP LIMITED Charges

20 August 2013
Charge code 0493 4858 0005
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2010
Debenture
Delivered: 8 May 2010
Status: Satisfied on 5 July 2013
Persons entitled: Alethea Walker
Description: 41-43 london street, norwich, norfolk and 8 and 10 st…
4 March 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 8 May 2010
Persons entitled: Geoffrey Walker
Description: Fixed and floating charge over the undertaking and all…
9 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 19 March 2009
Persons entitled: Rosemary Jane Kerridge
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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