WINNING BLEND LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 8LF

Company number 02590412
Status Active
Incorporation Date 11 March 1991
Company Type Private Limited Company
Address UNIT 10 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,700 . The most likely internet sites of WINNING BLEND LIMITED are www.winningblend.co.uk, and www.winning-blend.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winning Blend Limited is a Private Limited Company. The company registration number is 02590412. Winning Blend Limited has been working since 11 March 1991. The present status of the company is Active. The registered address of Winning Blend Limited is Unit 10 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. . SOMMERS, Mark Richard is a Secretary of the company. HOBBS, Peter James is a Director of the company. WOODINGTON, Mark Robert is a Director of the company. Secretary ANZANI, Paul has been resigned. Secretary LLOYD, Angela Amy has been resigned. Secretary SMART, Linda has been resigned. Secretary SMART, Linda has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANZANI, Paul has been resigned. Director ELLIS, David has been resigned. Director EVANS, Peter William has been resigned. Director PARRY, Eric has been resigned. Director WOODBRIDGE, David Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SOMMERS, Mark Richard
Appointed Date: 30 April 2010
Director
HOBBS, Peter James
Appointed Date: 15 April 2010
45 years old
Director
WOODINGTON, Mark Robert
Appointed Date: 15 April 2010
45 years old

Resigned Directors

Secretary
ANZANI, Paul
Resigned: 30 April 2010
Appointed Date: 26 September 2003
Secretary
LLOYD, Angela Amy
Resigned: 29 December 1995
Appointed Date: 11 March 1994
Secretary
SMART, Linda
Resigned: 26 September 2003
Appointed Date: 09 December 1995
Secretary
SMART, Linda
Resigned: 11 March 1994
Appointed Date: 14 March 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 1991
Appointed Date: 11 March 1991
Director
ANZANI, Paul
Resigned: 23 June 2010
Appointed Date: 30 April 2001
80 years old
Director
ELLIS, David
Resigned: 03 January 1997
Appointed Date: 14 March 1991
80 years old
Director
EVANS, Peter William
Resigned: 06 March 2014
Appointed Date: 15 April 2010
77 years old
Director
PARRY, Eric
Resigned: 05 September 2011
Appointed Date: 31 August 1992
81 years old
Director
WOODBRIDGE, David Michael
Resigned: 04 October 1994
Appointed Date: 14 March 1991
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 March 1991
Appointed Date: 11 March 1991

Persons With Significant Control

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

WINNING BLEND LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Nov 2016
Full accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,700
08 Nov 2015
Full accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,700
...
... and 96 more events
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Director resigned;new director appointed
19 Apr 1991
Secretary resigned;new secretary appointed;director resigned
19 Apr 1991
Registered office changed on 19/04/91 from: 110 whitchurch road cardiff CF4 3LY
11 Mar 1991
Incorporation

WINNING BLEND LIMITED Charges

20 February 2013
Debenture
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2013
All assets debenture
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Floating (all assets)
Delivered: 12 February 2008
Status: Satisfied on 27 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 12 February 2008
Status: Satisfied on 27 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 January 1993
Fixed and floating charge
Delivered: 2 February 1993
Status: Satisfied on 27 March 2013
Persons entitled: Midland Bank PLC
Description: All patents,trade marks......etc. Fixed and floating…

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