Bromsgrove Winding Services Ltd was registered on 08 March 1996 and are based in Bromsgrove, it's status is listed as "Active". This company has 3 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKLIN, Robert | 01 May 2018 | - | 1 |
| MARDPITTAS, Alex, Dr | 02 February 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICKETTS, Elizabeth Mabel | 08 March 1996 | 31 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 01 May 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| CS01 - N/A | 11 June 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 May 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| AA01 - Change of accounting reference date | 18 April 2018 | |
| PSC02 - N/A | 31 January 2018 | |
| PSC07 - N/A | 17 January 2018 | |
| PSC07 - N/A | 19 October 2017 | |
| PSC01 - N/A | 19 October 2017 | |
| MR01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 01 September 2017 | |
| MR01 - N/A | 27 June 2017 | |
| CS01 - N/A | 10 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 February 2017 | |
| AP01 - Appointment of director | 10 February 2017 | |
| TM01 - Termination of appointment of director | 10 February 2017 | |
| MR01 - N/A | 27 August 2016 | |
| MR04 - N/A | 18 August 2016 | |
| MR04 - N/A | 18 August 2016 | |
| MR04 - N/A | 18 August 2016 | |
| MR01 - N/A | 08 August 2016 | |
| AA - Annual Accounts | 15 June 2016 | |
| MR01 - N/A | 08 June 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| MR04 - N/A | 29 February 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AD01 - Change of registered office address | 04 August 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| MR01 - N/A | 07 October 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 12 March 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| CH01 - Change of particulars for director | 14 March 2012 | |
| CH03 - Change of particulars for secretary | 14 March 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 February 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2008 | |
| 395 - Particulars of a mortgage or charge | 14 April 2008 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| AAMD - Amended Accounts | 13 June 2005 | |
| AA - Annual Accounts | 21 April 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 08 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 2002 | |
| AA - Annual Accounts | 21 May 2002 | |
| 363s - Annual Return | 28 February 2002 | |
| 287 - Change in situation or address of Registered Office | 27 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 08 January 2002 | |
| 395 - Particulars of a mortgage or charge | 13 November 2001 | |
| AA - Annual Accounts | 08 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 363s - Annual Return | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 395 - Particulars of a mortgage or charge | 15 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2000 | |
| 363a - Annual Return | 28 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2000 | |
| 225 - Change of Accounting Reference Date | 28 April 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| CERTNM - Change of name certificate | 14 January 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 1999 | |
| 363s - Annual Return | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 26 November 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 21 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 June 1996 | |
| 287 - Change in situation or address of Registered Office | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| 288 - N/A | 21 March 1996 | |
| NEWINC - New incorporation documents | 08 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 16 August 2016 | Outstanding |
N/A |
| A registered charge | 08 August 2016 | Outstanding |
N/A |
| A registered charge | 27 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| Debenture | 11 February 2011 | Fully Satisfied |
N/A |
| All assets debenture | 04 April 2008 | Outstanding |
N/A |
| Mortgage | 03 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 24 December 2004 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Legal charge | 21 December 2001 | Fully Satisfied |
N/A |
| Debenture | 09 November 2001 | Fully Satisfied |
N/A |
| Mortgage | 30 June 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 02 September 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 November 1998 | Fully Satisfied |
N/A |
