WINSTER FOODS LIMITED
GRANGE-OVER-SANDS

Hellopages » Cumbria » South Lakeland » LA11 6QR
Company number 04192027
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address WILSON HOUSE COTTAGE KENDAL ROAD, LINDALE, GRANGE-OVER-SANDS, CUMBRIA, ENGLAND, LA11 6QR
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-10-03 GBP 2 . The most likely internet sites of WINSTER FOODS LIMITED are www.winsterfoods.co.uk, and www.winster-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Cark Rail Station is 4.7 miles; to Silverdale Rail Station is 4.7 miles; to Carnforth Rail Station is 7.7 miles; to Bare Lane Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winster Foods Limited is a Private Limited Company. The company registration number is 04192027. Winster Foods Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Winster Foods Limited is Wilson House Cottage Kendal Road Lindale Grange Over Sands Cumbria England La11 6qr. . DIXON, Helen Elizabeth is a Secretary of the company. DIXON, Helen Elizabeth is a Director of the company. DIXON, Michael John is a Director of the company. DIXON, William Rodney is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
DIXON, Helen Elizabeth
Appointed Date: 02 April 2001
Director
DIXON, Helen Elizabeth
Appointed Date: 14 September 2012
58 years old
Director
DIXON, Michael John
Appointed Date: 03 April 2014
75 years old
Director
DIXON, William Rodney
Appointed Date: 02 April 2001
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Michael John Dixon
Notified on: 7 April 2016
75 years old
Nature of control: Has significant influence or control

WINSTER FOODS LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 2
18 Jul 2016
Registration of charge 041920270012, created on 14 July 2016
01 Jun 2016
Registration of charge 041920270011, created on 23 May 2016
...
... and 49 more events
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: wilson house cottage lindale grange over sands cumbria LA11 6QR
04 Oct 2001
New director appointed
04 Oct 2001
Secretary resigned
02 Apr 2001
Incorporation

WINSTER FOODS LIMITED Charges

14 July 2016
Charge code 0419 2027 0012
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 155 acres or thereabouts of land and buildings and…
23 May 2016
Charge code 0419 2027 0011
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
23 May 2016
Charge code 0419 2027 0010
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Wilson house farm. Kendal road. Lindale. Grange over sands…
27 January 2016
Charge code 0419 2027 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 September 2012
Debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a wilson house farm kendal road…
14 September 2012
Legal charge
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a wilson house farm kendal road…
15 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Fixed and floating charge over the undertaking and all…
15 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land and buildings k/a land at wilson house farm…
18 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H land k/a wilson house farm, kendal road, lindale…
5 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Including land and buildings known as wilson house…
11 December 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 26 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and bulidings at wilson house farm upper…
11 December 2001
Mortgage
Delivered: 13 December 2001
Status: Satisfied on 7 May 2005
Persons entitled: Bristol & West Investments PLC
Description: All that f/h property k/a wilson house farm, lindale…

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