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THOS.WINNARD & SONS LIMITED

Learn more about THOS.WINNARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARBOT HALL INDUSTRIAL EST, MANGHAM RD, ROTHERHAM, S YORKSHIRE, S62 6EF

THOS.WINNARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00396394
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.21
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1995.11.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.12.29
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2013.06.11

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 2243026
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARKER / 01/07/2015
Form type: CH01
Date: 2015.07.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARKER / 01/07/2015
Form type: CH03
Date: 2015.07.02
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.04.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 26/06/2014
Form type: CH01
Date: 2014.06.27
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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CURREXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
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DIRECTOR APPOINTED MR CARL JONES
Form type: AP01
Date: 2013.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003963940003
Form type: MR01
Date: 2013.06.11
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 03/12/2012
Form type: CH01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.23
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.04.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.05
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.22
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR COLIN BARKER
Form type: TM01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARKER / 31/03/2010
Form type: CH01
Date: 2010.04.01
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASHTON WOODHOUSE / 14/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARKER / 14/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BARKER / 14/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARKER / 14/03/2010
Form type: CH01
Date: 2010.03.18
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARKER / 14/03/2010
Form type: CH03
Date: 2010.03.18
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, ABBOT HALL INDUSTRIAL ESTATE MANGHAM ROAD, ROTHERHAM, S62 6EF
Form type: 287
Date: 2009.07.31
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DIRECTOR APPOINTED JAMES MICHAEL BARKER
Form type: 288a
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, SANDBECK WAY, HELLABY INDL ESTATE, ROTHERHAM, S66 8QL
Form type: 287
Date: 2009.07.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.03
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODHOUSE / 01/09/2005
Form type: 288c
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.05.18
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AD 30/07/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.05.18
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NC INC ALREADY ADJUSTED, 29/07/02
Form type: 123
Date: 2006.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.05.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02

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Company directors and board members:

MICHAEL BARKER (current)
Secretary, COMPANY DIRECTOR, 1991.03.14
BARBOT HALL INDUSTRIAL EST MANGHAM RD , ROTHERHAM
S62 6EF, S YORKSHIRE
JAMES MICHAEL BARKER (current)
Director, 2009.07.01
BARBOT HALL INDUSTRIAL EST MANGHAM RD , ROTHERHAM
S62 6EF, S YORKSHIRE
MICHAEL BARKER (current)
Director, COMPANY DIRECTOR, 1991.03.14
BARBOT HALL INDUSTRIAL EST MANGHAM RD , ROTHERHAM
S62 6EF, S YORKSHIRE
CARL JONES (current)
Director, SALES, 2013.07.01
BARBOT HALL INDUSTRIAL EST MANGHAM RD , ROTHERHAM
S62 6EF, S YORKSHIRE
ANTHONY ASHTON WOODHOUSE (current)
Director, 1997.05.01
QUARTERS CARSICK HILL WAY , SHEFFIELD
S10 3LY, SOUTH YORKSHIRE
COLIN BARKER (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2010.11.03
691 MANCHESTER ROAD , SHEFFIELD
S10 5PR, SOUTH YORKSHIRE
JOHN PETER JACKSON (resigned)
Director, WORKS DIRECTOR, 1991.03.14 - 2001.12.31
HAWTHORNS COMMONSIDE ROAD BARLOW , SHEFFIELD
S18 5SJ, SOUTH YORKSHIRE
MARGOT DIANE WINNARD SIMPSON (resigned)
Director, HOUSEWIFE, 1991.03.14 - 1995.11.10
VILLA FARM WARMINGTON , PETERBOROUGH
PE8 6UW, NORTHANTS

Companies near to THOS.WINNARD & SONS ltd.

Information about the Private Limited Company THOS.WINNARD & SONS 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: 2016.04.30. Reload the data