WINEP 60 LIMITED
SOLIHULL EPWIN (HOLDINGS) LIMITED EPWIN GROUP LIMITED PINCO 1264 LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 03832221
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-09-06 ; Change of name notice. The most likely internet sites of WINEP 60 LIMITED are www.winep60.co.uk, and www.winep-60.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Winep 60 Limited is a Private Limited Company. The company registration number is 03832221. Winep 60 Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Winep 60 Limited is Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. Secretary HAZEL, Paul Malcolm has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RICE, Sean Edward has been resigned. Director BISHOP, Michael David has been resigned. Director CHALLINOR, David John has been resigned. Director COX, Richard has been resigned. Director COX, Richard has been resigned. Director EASTGATE, Andrew Keith has been resigned. Director HAZEL, Paul Malcolm has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John has been resigned. Director ROGERS, Douglas Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 23 July 2014
Director
BEDNALL, Jonathan Albert
Appointed Date: 19 December 2012
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 25 June 2014
51 years old

Resigned Directors

Secretary
HAZEL, Paul Malcolm
Resigned: 03 February 2000
Appointed Date: 24 November 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 November 1999
Appointed Date: 26 August 1999
Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 03 February 2000
Director
BISHOP, Michael David
Resigned: 30 March 2004
Appointed Date: 01 January 2001
66 years old
Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 19 December 2012
63 years old
Director
COX, Richard
Resigned: 19 January 2012
Appointed Date: 01 January 2007
91 years old
Director
COX, Richard
Resigned: 30 April 2004
Appointed Date: 24 November 1999
91 years old
Director
EASTGATE, Andrew Keith
Resigned: 19 January 2012
Appointed Date: 14 April 2008
69 years old
Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 24 November 1999
73 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 November 1999
Appointed Date: 26 August 1999
Director
RAWSON, Anthony James
Resigned: 19 December 2012
Appointed Date: 24 November 1999
82 years old
Director
RAWSON, Richard John
Resigned: 31 December 2006
Appointed Date: 24 November 1999
80 years old
Director
ROGERS, Douglas Ernest
Resigned: 12 December 2007
Appointed Date: 01 January 2007
89 years old

WINEP 60 LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-06
07 Sep 2016
Change of name notice
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,250
15 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20,250
...
... and 160 more events
05 Dec 1999
Registered office changed on 05/12/99 from: 41 park square north leeds west yorkshire LS1 2NS
30 Nov 1999
Particulars of mortgage/charge
17 Nov 1999
Memorandum and Articles of Association
15 Nov 1999
Company name changed pinco 1264 LIMITED\certificate issued on 15/11/99
26 Aug 1999
Incorporation

WINEP 60 LIMITED Charges

17 June 2005
Guarantee & debenture
Delivered: 22 June 2005
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank (Acting as Security Trustee for Itself and Each of the Finance Parties) (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying on the east of alders way paignton torbay t/n…
9 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Guarantee & debenture
Delivered: 19 July 2002
Status: Satisfied on 30 September 2003
Persons entitled: The United Bank of Kuwait PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Deed of assignment
Delivered: 16 November 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag,London Branch,as Security Trustee
Description: All right,title and interest in (I) the contract (as…
25 November 1999
Guarantee and debenture
Delivered: 30 November 1999
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank A.G., London Branchas Agent and Trustee for Itself and for Each Ofthe Secured Parties (As Defined)
Description: .. fixed and floating charges over the undertaking and all…

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