S.A.WINTERBURN & SONS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 5HX

Company number 00612174
Status Active
Incorporation Date 1 October 1958
Company Type Private Limited Company
Address 7A FARM ROAD, MAIDENHEAD, BERKSHIRE, SL6 5HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 7,000 . The most likely internet sites of S.A.WINTERBURN & SONS LIMITED are www.sawinterburnsons.co.uk, and www.s-a-winterburn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. S A Winterburn Sons Limited is a Private Limited Company. The company registration number is 00612174. S A Winterburn Sons Limited has been working since 01 October 1958. The present status of the company is Active. The registered address of S A Winterburn Sons Limited is 7a Farm Road Maidenhead Berkshire Sl6 5hx. . ROBINSON, Michael Peter Stanley is a Secretary of the company. ATKINSON, Robert John is a Director of the company. ROBINSON, Michael Peter Stanley is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr Robert John Atkinson
Notified on: 31 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.A.WINTERBURN & SONS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7,000

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 7,000

...
... and 62 more events
06 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Aug 1986
Particulars of mortgage/charge

12 Jul 1986
Registered office changed on 12/07/86 from: 4 summerhill road dartford kent DA1 2AB

25 Jun 1986
Full accounts made up to 31 March 1986

25 Jun 1986
Return made up to 16/05/86; full list of members

S.A.WINTERBURN & SONS LIMITED Charges

30 January 1995
Legal charge
Delivered: 2 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the rear of numbers 67 & 69 lowfield street…
4 September 1992
Floating charge
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
6 August 1986
Legal charge
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71/81 lowfield street (odd nos only) dartford kent.