WINEP 61 LIMITED
SOLIHULL EPWIN PROPERTY HOLDINGS LTD

Hellopages » West Midlands » Solihull » B90 4QT

Company number 01506177
Status Active
Incorporation Date 4 July 1980
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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Company name changed epwin property holdings LTD\certificate issued on 07/09/16 RES15 ‐ Change company name resolution on 2016-09-06 ; Change of name notice. The most likely internet sites of WINEP 61 LIMITED are www.winep61.co.uk, and www.winep-61.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Winep 61 Limited is a Private Limited Company. The company registration number is 01506177. Winep 61 Limited has been working since 04 July 1980. The present status of the company is Active. The registered address of Winep 61 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 RICE, Sean Edward has been resigned. Secretary TOWNSEND, John Richard has been resigned. Director CHALLINOR, David John has been resigned. Director COX, Richard has been resigned. Director COX, Richard has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John has been resigned. Director ROGERS, Douglas Ernest has been resigned. Director TOWNSEND, John Richard has been resigned. Director TOWNSEND, John Richard 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
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 01 September 1993

Secretary
TOWNSEND, John Richard
Resigned: 31 May 1994

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: 15 February 2008
91 years old

Director
COX, Richard
Resigned: 30 April 2004
91 years old

Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 03 April 1995
73 years old

Director
RAWSON, Anthony James
Resigned: 19 December 2012
82 years old

Director
RAWSON, Richard John
Resigned: 31 December 2006
80 years old

Director
ROGERS, Douglas Ernest
Resigned: 24 December 1999
89 years old

Director
TOWNSEND, John Richard
Resigned: 31 January 1996
Appointed Date: 31 May 1994
88 years old

Director
TOWNSEND, John Richard
Resigned: 01 September 1993
88 years old

WINEP 61 LIMITED Events

17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Company name changed epwin property holdings LTD\certificate issued on 07/09/16
  • RES15 ‐ Change company name resolution on 2016-09-06

07 Sep 2016
Change of name notice
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2,209,423.9

20 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 31 May 2014
...
... and 240 more events
13 Oct 1993
Ad 28/09/93--------- £ si 266@10=2660 £ ic 2194504/2197164

13 Oct 1993
Ad 28/09/93--------- £ si 11658@10=116580 £ ic 2077924/2194504

13 Oct 1993
Ad 10/09/93--------- £ si 8304@10=83040 £ ic 1994884/2077924

28 Sep 1993
Ad 27/08/93--------- £ si [email protected]=2491 £ ic 1992393/1994884

07 Sep 1993
Secretary resigned;new secretary appointed

WINEP 61 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: Units 53, 54, 55 & 56 portmanmoor road industrial estate…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Plots 1 and 2 upton upon severn light industrial estate…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of the grove paignton torbay…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land and factory premises on the south side of apollo…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east and west side of alders way…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: 19-26 (inclusive) bracken hill industrial estate peterlee…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land at brunel road newton abbot devon teignbridge title…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of liverpool road irlam greater…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Units D1-D4 stafford park 4 (2), stafford park, telford…
9 September 2003
Legal charge
Delivered: 13 September 2003
Status: Satisfied on 28 July 2005
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of torpark road paignton torbay…
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…
3 November 2000
Supplemental debenture
Delivered: 14 November 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Guarantee & debenture
Delivered: 6 July 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Guarantee & debenture
Delivered: 9 June 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
25 March 1999
Legal mortgage
Delivered: 31 March 1999
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as units 2 & 3 siemans road…
8 June 1993
Legal charge.
Delivered: 9 June 1993
Status: Satisfied on 24 November 1999
Persons entitled: Midland Bank PLC,
Description: Land and buildings on the east side of alders way …
8 June 1993
Legal charge.
Delivered: 9 June 1993
Status: Satisfied on 9 June 1993
Persons entitled: Midland Bank PLC,
Description: Land at brunel road, newton abbot,. Devon. Title no dn…
14 April 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 14 May 1997
Persons entitled: Midland Bank PLC
Description: F/H property being or k/a 7 sopoworth way drayton feilds…
11 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Satisfied on 10 July 1991
Persons entitled: National Westminster Bank PLC
Description: The glassworks, dudley road east tivedale warley t/no wm…
20 June 1990
Legal charge
Delivered: 27 June 1990
Status: Satisfied on 9 June 1993
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east of brunel road newton abbot, devon…
18 June 1990
Legal mortgage
Delivered: 27 June 1990
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2.98 acres (or thereabouts) of land k/a…
18 July 1988
Legal charge
Delivered: 26 July 1988
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 3.77 acres (or thereabouts) of land at…
29 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: Land at yalberton industrial estate, paignton, devon. Title…
20 March 1987
Legal mortgage
Delivered: 30 March 1987
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: Premises at yalberton industrial estate paingnton devon…
9 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Satisfied on 18 September 1989
Persons entitled: National Westminster Bank PLC
Description: 3/5 hyde road, paignton devon title no: dn 207028 and/or…
19 December 1986
Legal mortgage
Delivered: 8 January 1987
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold 2.308 acres at yalberton, paignton in the borough of…
13 February 1986
Charge over leasing agreement
Delivered: 19 February 1986
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all leasing rental…
24 January 1986
Assignment & charge
Delivered: 4 February 1986
Status: Satisfied on 7 January 2000
Persons entitled: County Bank Limited
Description: A. the company's rights and interests in and the full…
2 December 1985
Assignment and charge
Delivered: 9 December 1985
Status: Satisfied on 7 January 2000
Persons entitled: County Bank Limited.
Description: 1. assignment of all the company's rights and interests in…
14 March 1985
Charge mortgage
Delivered: 15 March 1985
Status: Satisfied
Persons entitled: Chartered Turst Public Limited Company
Description: A number of electrical machines whose description and…
12 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied on 17 June 2000
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of alders way, yalberton industrial…
12 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied on 9 June 1993
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of alders way, yalberton industrial…
12 March 1985
Legal mortgage
Delivered: 18 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land comprising 2.308 acres of the yalberton industrial…
2 January 1985
Legal charge
Delivered: 15 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land at east side of alders way, yalberton industrial…
2 January 1985
Legal mortgage
Delivered: 15 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over land comprising…
2 January 1985
Legal charge
Delivered: 15 January 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of alders way, yalberton industrial…
11 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land and premises erectro thereon situated at…
27 May 1983
Legal charge
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property known as land, west side to alders way…
27 May 1983
Legal charge
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H property, east side do alders way, yalberton, paignton…
5 January 1983
Guarantee debenture
Delivered: 17 January 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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