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FRED WINTER,LIMITED

Learn more about FRED WINTER,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 GUILD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QY

FRED WINTER,LIMITED on the map

Company type: Private Limited Company
Company number: 00207641
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.31
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company FRED WINTER,LIMITED is a Private Limited Company, registration number 00207641, established in United Kingdom on the 31. July 1925. The company is now active. The company has been in business for 91 years and 4 months. The company is based on 41 GUILD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QY. Business of the company FRED WINTER,LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 60 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.08.12. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company FRED WINTER,LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.10

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 21560
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WINTER
Form type: TM01
Date: 2015.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET WINTER
Form type: TM01
Date: 2015.07.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 002076410002
Form type: MR01
Date: 2013.12.10
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.03
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ADOPT ARTICLES 14/03/2013
Form type: RES01
Date: 2013.04.03
Child documents:
Document type: ANNOTATION
Date: 2013.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.04.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SUB-DIVISION, 14/03/13
Form type: SH02
Date: 2013.04.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.04.03
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.08
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ALTER ARTICLES 03/07/2012
Form type: RES01
Date: 2012.08.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.08.08
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GUY LAWRENCE WINTER / 02/08/2012
Form type: CH01
Date: 2012.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BRIAN WINTER / 02/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRIAN WINTER / 02/08/2012
Form type: CH01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET WINTER / 02/08/2012
Form type: CH01
Date: 2012.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.12
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SECRETARY APPOINTED MRS CAROLINE ALISON WINTER
Form type: AP03
Date: 2012.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.23
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON
Form type: TM02
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON
Form type: TM01
Date: 2011.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.16
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WINTER / 10/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.06
£2.95
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£ IC 24335/21560, 17/08/99, £ SR [email protected]=2500, £ SR [email protected]=275
Form type: 169
Date: 1999.09.07
£2.95
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PUR OFF MARKET SHARES 17/08/99
Form type: WRES09
Date: 1999.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/99 FROM:, 3 TASKERS WAY, STRATFORD UPON AVON, WARWICKS, CV37 6JW
Form type: 287
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 21/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13

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Company directors and board members:

CAROLINE ALISON WINTER (current)
Secretary, 2012.06.06
41 GUILD STREET STRATFORD UPON AVON , WARWICKSHIRE
CV37 6QY
CHARLES BRIAN WINTER (current)
Director, FARM MANAGER, 1992.06.01
WAGTAIL HOUSE GRANBY FARM , HONINGTON
CV36 5DP, SHIPTON ON STOUR
FREDERICK GUY LAWRENCE WINTER (current)
Director, SALES MANAGER, 1992.06.01
HOME FARM , HONINGTON
CV36 5AA, WARWICKSHIRE
ROBERT WILLIAM THOMPSON (resigned)
Secretary, 1991.06.21 - 2011.06.30
27 THE WILLOWS SHOTTERY , STRATFORD UPON AVON
CV37 9QJ, WARWICKSHIRE
HEATHER MARY FERGUSON (resigned)
Director, BUYER, 1991.06.21 - 1993.11.15
45 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JH, WARWICKSHIRE
ROBERT WILLIAM THOMPSON (resigned)
Director, ACCOUNTANT, 1991.06.21 - 2011.06.30
27 THE WILLOWS SHOTTERY , STRATFORD UPON AVON
CV37 9QJ, WARWICKSHIRE
BRIDGET WINTER (resigned)
Director, SALES ASSISTANT, 1991.06.21 - 2014.01.31
GRANBY FARM HONINGTON , SHIPSTON ON STOUR
CV36 5DP, WARWICKSHIRE
FREDERICK BRIAN WINTER (resigned)
Director, EXECUTIVE, 1991.06.21 - 2014.01.31
WAGTAIL HOUSE GRANBY FARM HONINGTON , SHIPSTON ON STOUR
CV36 5DP, WARWICKSHIRE
ENGLAND
Date 2014.01.31
Tangible Fixed Assets £ 1,977,168
Current Assets £ 340,861
Tangible Fixed Assets Depreciation £ 322,005
Debtors £ 35,832
Shareholder Funds £ 1,962,403
Profit Loss Account Reserve £ 1,938,068
Called Up Share Capital £ 21,560
Net Assets Liabilities Including Pension Asset Liability £ 1,962,403
Total Assets Less Current Liabilities £ 2,023,653
Net Current Assets Liabilities £ 46,485
Creditors Due Within One Year £ 294,376
Cash Bank In Hand £ 55,845
Stocks Inventory £ 249,184
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 161,546
Tangible Fixed Assets Cost Or Valuation £ 2,256,575
Tangible Fixed Assets Depreciation Charged In Period £ 22,376
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 141,324
Creditors Due After One Year £ 61,250

Companies near to FRED WINTER,ltd.

Information about the Private Limited Company FRED WINTER,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data