WINSON PETROLEUM LIMITED
DEVON

Hellopages » Devon » Torridge » EX39 2AT

Company number 03833632
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Miss Alena Louise Winson on 9 March 2017; Director's details changed for Miss Alena Louise Winson on 9 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WINSON PETROLEUM LIMITED are www.winsonpetroleum.co.uk, and www.winson-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Winson Petroleum Limited is a Private Limited Company. The company registration number is 03833632. Winson Petroleum Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Winson Petroleum Limited is 69 High Street Bideford Devon Ex39 2at. . WINSON, Anita Jayne is a Secretary of the company. WINSON, Alena Louise is a Director of the company. WINSON, Anita Jayne is a Director of the company. WINSON, Shaun Steven is a Director of the company. WINSON, Steven Brian is a Director of the company. Director WINSON, Shaun Steven has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
WINSON, Anita Jayne
Appointed Date: 31 August 1999
Director
WINSON, Alena Louise
Appointed Date: 17 April 2009
42 years old
Director
WINSON, Anita Jayne
Appointed Date: 31 August 1999
67 years old
Director
WINSON, Shaun Steven
Appointed Date: 15 July 2015
38 years old
Director
WINSON, Steven Brian
Appointed Date: 31 August 1999
71 years old

Resigned Directors

Director
WINSON, Shaun Steven
Resigned: 01 September 2011
Appointed Date: 17 April 2009
38 years old

Persons With Significant Control

Mrs Anita Jayne Winson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Brian Winson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINSON PETROLEUM LIMITED Events

13 Mar 2017
Director's details changed for Miss Alena Louise Winson on 9 March 2017
13 Mar 2017
Director's details changed for Miss Alena Louise Winson on 9 March 2017
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
14 Jan 2000
Nc inc already adjusted 04/01/00
14 Jan 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1999
Particulars of mortgage/charge
22 Nov 1999
Particulars of mortgage/charge
31 Aug 1999
Incorporation

WINSON PETROLEUM LIMITED Charges

23 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a paramount, week, harracott, barnstaple…
5 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1999
Legal charge
Delivered: 17 December 1999
Status: Satisfied on 16 March 2010
Persons entitled: Barclays Bank PLC
Description: Winson and snell petroleum paramount week harracott…
12 November 1999
Debenture
Delivered: 22 November 1999
Status: Satisfied on 16 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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