WINDWARD MARINE LIMITED
SWINDON COLLECTORS BOOKS LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 9PU

Company number 01013726
Status Active
Incorporation Date 8 June 1971
Company Type Private Limited Company
Address THE OLD RECTORY, WINTERBOURNE BASSETT, SWINDON, WILTSHIRE, SN4 9PU
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr William Booth as a director on 1 January 2017; Appointment of Mr Pip Johnstone as a director on 1 January 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of WINDWARD MARINE LIMITED are www.windwardmarine.co.uk, and www.windward-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Windward Marine Limited is a Private Limited Company. The company registration number is 01013726. Windward Marine Limited has been working since 08 June 1971. The present status of the company is Active. The registered address of Windward Marine Limited is The Old Rectory Winterbourne Bassett Swindon Wiltshire Sn4 9pu. . BOOTH, William is a Director of the company. JOHNSTONE, Pip is a Director of the company. MCLUSKIE, Peter Robert is a Director of the company. PARAMOR, Neil David is a Director of the company. PARR, Lawrence Andrew is a Director of the company. RADFORD, Susan Elizabeth is a Director of the company. Secretary BRANN, Mary Rose has been resigned. Secretary RADFORD, Stephen John has been resigned. Director BRANN, Christian Hugo Gabriel has been resigned. Director BRANN, Mary Rose has been resigned. Director HEATON, Stephen Francis Bernard has been resigned. Director LACK, William Robert Appleyard has been resigned. Director NOLAN, Pauline Francis has been resigned. Director RADFORD, Stephen John has been resigned. Director RADFORD, Susan Elizabeth has been resigned. Director YOUNG, Richard William Shirley has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
BOOTH, William
Appointed Date: 01 January 2017
54 years old
Director
JOHNSTONE, Pip
Appointed Date: 01 January 2017
47 years old
Director
MCLUSKIE, Peter Robert
Appointed Date: 01 April 2002
69 years old
Director
PARAMOR, Neil David
Appointed Date: 01 January 2006
53 years old
Director
PARR, Lawrence Andrew
Appointed Date: 23 May 2012
44 years old
Director
RADFORD, Susan Elizabeth
Appointed Date: 09 March 2013
66 years old

Resigned Directors

Secretary
BRANN, Mary Rose
Resigned: 26 August 1994
Secretary
RADFORD, Stephen John
Resigned: 23 May 2012
Appointed Date: 26 August 1994
Director
BRANN, Christian Hugo Gabriel
Resigned: 26 August 1994
102 years old
Director
BRANN, Mary Rose
Resigned: 26 August 1994
92 years old
Director
HEATON, Stephen Francis Bernard
Resigned: 29 August 2006
Appointed Date: 02 December 2002
79 years old
Director
LACK, William Robert Appleyard
Resigned: 18 October 2004
Appointed Date: 01 August 2002
72 years old
Director
NOLAN, Pauline Francis
Resigned: 18 March 2013
Appointed Date: 01 January 2006
66 years old
Director
RADFORD, Stephen John
Resigned: 09 March 2013
Appointed Date: 26 August 1994
66 years old
Director
RADFORD, Susan Elizabeth
Resigned: 10 July 2002
Appointed Date: 26 August 1994
66 years old
Director
YOUNG, Richard William Shirley
Resigned: 08 March 2016
Appointed Date: 30 June 2007
76 years old

Persons With Significant Control

Mr Peter Robert Mcluskie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Elizabeth Radford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WINDWARD MARINE LIMITED Events

27 Jan 2017
Appointment of Mr William Booth as a director on 1 January 2017
27 Jan 2017
Appointment of Mr Pip Johnstone as a director on 1 January 2017
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 May 2016
Full accounts made up to 31 October 2015
...
... and 94 more events
07 Jul 1988
Return made up to 29/06/88; full list of members
06 Aug 1987
Accounts for a small company made up to 28 February 1987
06 Aug 1987
Return made up to 10/06/87; full list of members
27 Aug 1986
Accounts for a small company made up to 28 February 1986
27 Aug 1986
Return made up to 19/08/86; full list of members

WINDWARD MARINE LIMITED Charges

28 September 2010
Rent deposit deed
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Bristol Marina Limited
Description: The tenant charges and agrees to charge all its interest in…
29 November 2002
Rent deposit deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Bristol Marina Limited
Description: A sum of £1,950 plus interests held in a designated bank…
29 November 2002
Rent deposit deed
Delivered: 4 December 2002
Status: Outstanding
Persons entitled: Bristol Marina Limited
Description: A sum of £4,800 plus interests held in a designated bank…
19 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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