NORTH SEA WINCHES LIMITED
N YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 3UT

Company number 00992188
Status Active
Incorporation Date 20 October 1970
Company Type Private Limited Company
Address DUNSLOW ROAD, SCARBOROUGH, N YORKSHIRE, YO11 3UT
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Register(s) moved to registered inspection location 6 Arundel Place Scarborough North Yorkshire YO11 1TX; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTH SEA WINCHES LIMITED are www.northseawinches.co.uk, and www.north-sea-winches.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-five years and three months. The distance to to Scarborough Rail Station is 3 miles; to Filey Rail Station is 5.2 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sea Winches Limited is a Private Limited Company. The company registration number is 00992188. North Sea Winches Limited has been working since 20 October 1970. The present status of the company is Active. The registered address of North Sea Winches Limited is Dunslow Road Scarborough N Yorkshire Yo11 3ut. The company`s financial liabilities are £173.27k. It is £13.36k against last year. The cash in hand is £1.23k. It is £-0.42k against last year. And the total assets are £637.46k, which is £7.95k against last year. GRETTON, Alison is a Secretary of the company. GRETTON, John Richard Charlton is a Director of the company. GRETTON, Robert Charlton is a Director of the company. Secretary GRETTON, Christine has been resigned. Director COCKERILL, Michael John has been resigned. Director GRETTON, Christine has been resigned. Director GRETTON, Joan has been resigned. Director GRETTON, John Charlton has been resigned. Director MCLORINAN, David William has been resigned. The company operates in "Machining".


north sea winches Key Finiance

LIABILITIES £173.27k
+8%
CASH £1.23k
-26%
TOTAL ASSETS £637.46k
+1%
All Financial Figures

Current Directors

Secretary
GRETTON, Alison
Appointed Date: 01 October 2011
Director
GRETTON, John Richard Charlton

83 years old
Director
GRETTON, Robert Charlton
Appointed Date: 08 March 2000
56 years old

Resigned Directors

Secretary
GRETTON, Christine
Resigned: 01 October 2011
Director
COCKERILL, Michael John
Resigned: 14 August 1995
78 years old
Director
GRETTON, Christine
Resigned: 01 October 2011
81 years old
Director
GRETTON, Joan
Resigned: 29 January 1993
110 years old
Director
GRETTON, John Charlton
Resigned: 31 July 1995
107 years old
Director
MCLORINAN, David William
Resigned: 27 February 2015
70 years old

Persons With Significant Control

Mr Robert Charlton Gretton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Gretton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SEA WINCHES LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jun 2016
Register(s) moved to registered inspection location 6 Arundel Place Scarborough North Yorkshire YO11 1TX
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
25 Oct 1986
Declaration of satisfaction of mortgage/charge
24 Sep 1986
Particulars of mortgage/charge
17 Sep 1986
Particulars of mortgage/charge
11 Jun 1986
Full accounts made up to 30 September 1985
06 May 1986
Return made up to 31/12/85; full list of members

NORTH SEA WINCHES LIMITED Charges

17 October 2013
Charge code 0099 2188 0006
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
27 April 1993
Chattels mortgage
Delivered: 30 April 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: Chattels plant and machinery as described in the schedule…
17 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the east of a new road called dunslow…
16 September 1986
Legal charge
Delivered: 17 September 1986
Status: Outstanding
Persons entitled: North Yorkshire County Council.
Description: Land and buildings lying to the east of dunslow road…
10 December 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: Piece of land lying to the east of a new road called…
8 October 1982
Charge
Delivered: 13 October 1982
Status: Satisfied on 14 December 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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