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WINREB FINANCE LIMITED

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

Company details

DOWNS HOUSE, NANCY DOWNS, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD19 4NF

WINREB FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00968370
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON LLOYD THORNHILL / 29/06/2016
Form type: CH01
Date: 2016.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2016 FROM, DOWNS HOUSE, NANCY DOWNS, WATFORD, HERTFORDSHIRE, WD19 4NF
Form type: AD01
Date: 2016.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009683700010
Form type: MR01
Date: 2016.06.18
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.11.15
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.06
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
Child documents:
Document type: ANNOTATION
Date: 2006.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 765 ST ALBANS ROAD, GARSTON, WATFORD, HERTFORDSHIRE WD2 6LA
Form type: 287
Date: 2000.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, 775 ST.ALBANS ROAD, GARSTON, WATFORD, HERTS WD2 6LA
Form type: 287
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.10

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Company directors and board members:

SALLY THORNHILL (current)
Secretary, 1991.09.30
4 NANCY DOWNS OXHEY , WATFORD
WD19 4NF, HERTFORDSHIRE
REBECCA CAUTLEY (current)
Director, COMPANY DIRECTOR, 1991.09.30
11 NANCY DOWNS , WATFORD
WD19 4NF, HERTFORDSHIRE
ROBERT FRANK ARTHUR THORNHILL (current)
Director, COMPANY DIRECTOR, 1991.09.30
4 NANCY DOWNS OXHEY , WATFORD
WD19 4NF, HERTFORDSHIRE
SALLY THORNHILL (current)
Director, COMPANY DIRECTOR, 1991.09.30
4 NANCY DOWNS OXHEY , WATFORD
WD19 4NF, HERTFORDSHIRE
WINSTON LLOYD THORNHILL (current)
Director, COMPANY DIRECTOR, 1991.09.30
DEBEN 14 NANCY DOWNS , WATFORD
WD19 4NF, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 3,605,219
Tangible Fixed Assets £ 3,605,217
Current Assets £ 5,644,785
Tangible Fixed Assets Depreciation £ 10,113
Debtors £ 5,265,059
Shareholder Funds £ 6,597,195
Profit Loss Account Reserve £ 4,543,865
Revaluation Reserve £ 2,052,330
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 7,244,258
Net Current Assets Liabilities £ 3,639,039
Creditors Due Within One Year £ 2,005,746
Cash Bank In Hand £ 379,726
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1000 Ordinary shares of £1 each
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 733,252
Tangible Fixed Assets Additions £ 2,344,564
Tangible Fixed Assets Cost Or Valuation £ 5,226,562
Tangible Fixed Assets Depreciation Charged In Period £ 81
Investments Fixed Assets £ 2
Creditors Due After One Year £ 647,063

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Information about the Private Limited Company WINREB FINANCE 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: 2016.07.08. Reload the data