WINBANK LTD
MILTON KEYNES


Company number 05669953
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address 10 BEAUMARIS GROVE, SHENLEY CHURCH END, MILTON KEYNES, MK5 6ON
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registration of charge 056699530005, created on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINBANK LTD are www.winbank.co.uk, and www.winbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Winbank Ltd is a Private Limited Company. The company registration number is 05669953. Winbank Ltd has been working since 09 January 2006. The present status of the company is Active. The registered address of Winbank Ltd is 10 Beaumaris Grove Shenley Church End Milton Keynes Mk5 6on. . RASHID, Maggie is a Secretary of the company. RASHID, Karim Badrudin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
RASHID, Maggie
Appointed Date: 09 January 2006
Director
RASHID, Karim Badrudin
Appointed Date: 09 January 2006
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2006
Appointed Date: 09 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Mr Karim Badrudin Rashid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINBANK LTD Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Registration of charge 056699530005, created on 11 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
03 Feb 2006
Registered office changed on 03/02/06 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH
19 Jan 2006
Registered office changed on 19/01/06 from: 39A leicester road salford manchester M7 4AS
19 Jan 2006
Director resigned
19 Jan 2006
Secretary resigned
09 Jan 2006
Incorporation

WINBANK LTD Charges

11 January 2017
Charge code 0566 9953 0005
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
8 December 2014
Charge code 0566 9953 0004
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
11 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2006
Legal charge
Delivered: 4 August 2006
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: L/H 13 peachcroft shopping centre peachcroft road abingdon…
8 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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