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JOHN WINTER & COMPANY LIMITED

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

Company details

REGISTERED OFFICE, PO BOX 21, WASHER LANE WORKS, HALIFAX, WEST YORKSHIRE, HX2 7DP

JOHN WINTER & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00779207
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.30
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.10
overdue: NO
last made update: 2016.05.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 1997.10.07
LLOYDS TSB BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1999.07.26

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 9650
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.07
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.05
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENNETT / 03/06/2013
Form type: CH01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.06
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2013.11.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.17
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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SECRETARY APPOINTED MR BRIAN CRAVEN
Form type: AP03
Date: 2013.03.08
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DIRECTOR APPOINTED MR BRIAN CRAVEN
Form type: AP01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR HAROLD JEVONS
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY HAROLD JEVONS
Form type: TM02
Date: 2013.03.08
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.03
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.04
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBERT LISTER / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HALEY / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GLEDHILL / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRENDAN FOSTER / 23/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM BENNETT / 23/05/2010
Form type: CH01
Date: 2010.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FOSTER / 28/05/2008
Form type: 288c
Date: 2008.05.29
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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REGISTERED OFFICE CHANGED ON 12/06/06 FROM:, PO BOX 21, WASHER LANE WORKS, HALIFAX, WEST YORKSHIRE HX2 7DP
Form type: 287
Date: 2006.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.11
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26

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Company directors and board members:

BRIAN CRAVEN (current)
Secretary, 2013.03.08
9 GERNHILL AVENUE , HUDDERSFIELD
HD2 2HR
ENGLAND
ADAM BENNETT (current)
Director, SALES DIRECTOR-FOUNDRY PDCTS, 2008.01.01
2 HAMMERSTONES ROAD , ELLAND
HX5 0QP, WEST YORKSHIRE
ENGLAND
BRIAN CRAVEN (current)
Director, RETIRED, 2013.03.08
9 GERNHILL AVENUE , HUDDERSFIELD
HD2 2HR
ENGLAND
GEORGE BRENDAN FOSTER (current)
Director, SALES DIRECTOR DENTAL PRODUCTS, 2001.11.01
417 MANCHESTER ROAD CLIFTON , MANCHESTER
M27 6NF, LANCASHIRE
CHRISTOPHER JAMES GLEDHILL (current)
Director, FINANCIAL DIRECTOR, 2004.11.01
30 DUDWELL LANE SKIRCOAT GREEN , HALIFAX
HX3 0SD, WEST YORKSHIRE
ROGER HALEY (current)
Director, CHAIRMAN, 1991.05.23
19 BUNGALOW TINGURRO N 19 CAMPO INTERNACIONAL , MASPALOMAS
LAS PALMAS DE GRAN CANARIA CP 35100
SPAIN
DALE ROBERT LISTER (current)
Director, MANAGING DIRECTOR, 1992.05.01
26 ENNERDALE DRIVE LOWER EDGE , ELLAND
HX5 9QJ, HALIFAX
MARTIN GRAHAM BURKE (resigned)
Secretary, 1998.11.02 - 2005.06.30
23 NORTH ROYD BARKISLAND , HALIFAX
HX4 0AH, WEST YORKSHIRE
JOHN DONALDSON (resigned)
Secretary, 1991.05.23 - 1995.11.02
1 RUFFORD PLACE , HALIFAX
HX3 0EW, WEST YORKSHIRE
HAROLD JEVONS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.06.30 - 2013.03.08
3 HOLT PARK AVENUE , LEEDS
LS16 7RA
HAROLD JEVONS (resigned)
Secretary, 1995.11.02 - 1998.11.02
21 THE COPSE BURLEY IN WHARFEDALE , ILKLEY
LS29 7QY, WEST YORKSHIRE
WILLIAM DAVID ASPINALL (resigned)
Director, 1991.05.23 - 2000.03.31
INGLEDENE 297 WILLOWFIELD ROAD , HALIFAX
HX2 7NF, WEST YORKSHIRE
JOHN DONALDSON (resigned)
Director, 1991.05.23 - 1995.11.02
1 RUFFORD PLACE , HALIFAX
HX3 0EW, WEST YORKSHIRE
HAROLD JEVONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.23 - 2013.03.08
3 HOLT PARK AVENUE , LEEDS
LS16 7RA
JOHN ANTHONY JOHNSON (resigned)
Director, 1991.05.23 - 2000.10.31
1 THE SPINNEY PALACE HOUSE ROAD , HEBDEN BRIDGE
HX7 6JR, WEST YORKSHIRE
MURIEL DOREEN WINTER (resigned)
Director, 1991.05.23 - 2002.06.12
RED HOUSE FARM STOKE WORKS , BROMSGROVE
WORCS

Information about the Private Limited Company JOHN WINTER & COMPANY 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: 2016.06.04. Reload the data