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WINTERBECK SECURITIES LIMITED

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

Company details

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL

WINTERBECK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01042727
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 50000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY LEE / 01/01/2013
Form type: CH01
Date: 2013.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE LEE / 01/02/2013
Form type: CH01
Date: 2013.12.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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DIRECTOR APPOINTED ANN LOUISE LEE
Form type: 288a
Date: 2009.07.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, 21-22 PARK WAY, NEWBURY, BERKSHIRE, RG14 1EE
Form type: 287
Date: 2008.12.08
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, DEUTZ UK BUILDING, ABEX ROAD, NEWBURY, BERKSHIRE RG14 5EY
Form type: 287
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.22
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.12
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27

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Company directors and board members:

DOUGLAS NORFOLK LEE (current)
Secretary, 2005.02.01
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
JOHN BRUNSKILL (current)
Director, COMPANY SECRETARY/ACCOUNTANT, 1996.06.24
THE ORCHARD GRACES LANE CHIEVELEY , NEWBURY
RG20 8XG, BERKSHIRE
ANN LOUISE LEE (current)
Director, PILOT, 2009.07.13
LISS HOUSE VICARAGE LANE COLD ASH , THATCHAM
RG18 9PS, BERKSHIRE
DOUGLAS NORFOLK LEE (current)
Director, ACCOUNTANT, 2006.05.22
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
KATHERINE MARY LEE (current)
Director, COMPANY DIRECTOR, 1997.06.01
LISS HOUSE COLD ASH NEWBURY , BERKSHIRE
RG18 9PS
JOHN BRUNSKILL (resigned)
Secretary, 1996.04.01 - 2005.02.01
THE ORCHARD GRACES LANE CHIEVELEY , NEWBURY
RG20 8XG, BERKSHIRE
CAMILLE MAE LEE (resigned)
Secretary, 1993.01.04 - 1996.07.06
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
LESLIE WILLIAM SELBY (resigned)
Secretary, 1991.12.03 - 1993.01.04
2 TOLL BAR ROAD , GRANTHAM
NG31 9EN, LINCOLNSHIRE
CAMILLE MAE LEE (resigned)
Director, SECRETARY, 1991.12.03 - 1997.06.01
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
DOUGLAS NORFOLK LEE (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1997.06.01
LISS HOUSE COLD ASH , NEWBURY
RG18 9PS, BERKSHIRE
MARY BETTY LEE (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 1996.06.24
54 BELVOIR ROAD BOTTESFORD , NOTTINGHAM
NG13 0BG, NOTTINGHAMSHIRE
WILLIAM ROTHWELL LEE (resigned)
Director, FARMER, 1991.12.03 - 1996.06.24
54 BELVOIR ROAD BOTTESFORD , NOTTINGHAM
NG13 0BG, NOTTINGHAMSHIRE
LESLIE WILLIAM SELBY (resigned)
Director, COMPANY SECRETARY, 1991.12.03 - 1993.01.04
2 TOLL BAR ROAD , GRANTHAM
NG31 9EN, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 1,393,447
Tangible Fixed Assets £ 1,140,417
Current Assets £ 1,176,204
Debtors £ 141,691
Shareholder Funds £ 2,555,233
Profit Loss Account Reserve £ 2,497,948
Revaluation Reserve £ 7,285
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 2,555,233
Net Current Assets Liabilities £ 1,161,786
Creditors Due Within One Year £ 14,418
Cash Bank In Hand £ 1,034,313
Stocks Inventory £ 200
Par Value Share Ordinary A of £1 each
Number Shares Allotted £ 50,000
Investments Fixed Assets £ 253,030

Companies near to WINTERBECK SECURITIES ltd.

Information about the Private Limited Company WINTERBECK SECURITIES 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: 2016.07.21. Reload the data