Founded in 2002, C B Winter & Sons Ltd are based in Hailsham, it's status at Companies House is "Active". Winter, Anthony Matthew, Winter, Bernard Ian, Winter, Lucy Helen, Winter, Lynsay Angela, Edgerton, Diane, Winter, Mark Ian are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Anthony Matthew | 27 August 2004 | - | 1 |
| WINTER, Bernard Ian | 12 November 2002 | - | 1 |
| WINTER, Lucy Helen | 27 August 2004 | - | 1 |
| WINTER, Lynsay Angela | 27 August 2004 | - | 1 |
| WINTER, Mark Ian | 27 August 2004 | 15 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGERTON, Diane | 12 November 2002 | 27 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA01 - Change of accounting reference date | 09 June 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 287 - Change in situation or address of Registered Office | 01 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 363s - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 363s - Annual Return | 05 December 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 363s - Annual Return | 09 December 2004 | |
| AA - Annual Accounts | 23 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| 225 - Change of Accounting Reference Date | 07 October 2004 | |
| AA - Annual Accounts | 12 February 2004 | |
| 363a - Annual Return | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
| NEWINC - New incorporation documents | 12 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 December 2009 | Outstanding |
N/A |
