John Winter & Company Ltd was setup in 1963, it's status at Companies House is "Active". There are 17 directors listed for John Winter & Company Ltd in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Adam | 01 January 2008 | - | 1 |
| ELLIS, Samantha | 01 April 2019 | - | 1 |
| GLEDHILL, Christopher James | 01 November 2004 | - | 1 |
| HALEY, Roger | N/A | - | 1 |
| HALEY, Thomas Peter | 01 July 2020 | - | 1 |
| LEATHER, Edward Ross | 01 November 2019 | - | 1 |
| ASPINALL, William David | N/A | 31 March 2000 | 1 |
| CRAVEN, Brian | 08 March 2013 | 24 April 2019 | 1 |
| DONALDSON, John | N/A | 02 November 1995 | 1 |
| FOSTER, George Brendan | 01 November 2001 | 24 April 2019 | 1 |
| JEVONS, Harold | N/A | 08 March 2013 | 1 |
| JOHNSON, John Anthony | N/A | 31 October 2000 | 1 |
| LISTER, Dale Robert | 01 May 1992 | 30 April 2020 | 1 |
| WINTER, Muriel Doreen | N/A | 12 June 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLEDHILL, Christopher James | 01 April 2019 | - | 1 |
| BURKE, Martin Graham | 02 November 1998 | 30 June 2005 | 1 |
| CRAVEN, Brian | 08 March 2013 | 01 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| MR04 - N/A | 20 December 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| PSC04 - N/A | 19 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| PSC04 - N/A | 18 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| MR04 - N/A | 21 October 2019 | |
| CS01 - N/A | 14 May 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| TM02 - Termination of appointment of secretary | 04 April 2019 | |
| AP03 - Appointment of secretary | 04 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 17 May 2017 | |
| CH01 - Change of particulars for director | 22 March 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| MR05 - N/A | 18 November 2013 | |
| MR05 - N/A | 18 November 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AP03 - Appointment of secretary | 08 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| TM01 - Termination of appointment of director | 08 March 2013 | |
| TM02 - Termination of appointment of secretary | 08 March 2013 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| AA - Annual Accounts | 13 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 May 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 287 - Change in situation or address of Registered Office | 12 June 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 363s - Annual Return | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| AA - Annual Accounts | 16 July 1998 | |
| 363s - Annual Return | 08 June 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| AA - Annual Accounts | 22 June 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 12 June 1996 | |
| 288 - N/A | 23 January 1996 | |
| 288 - N/A | 23 January 1996 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 25 July 1993 | |
| 363s - Annual Return | 04 June 1993 | |
| AA - Annual Accounts | 03 August 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| 288 - N/A | 28 May 1992 | |
| AA - Annual Accounts | 09 September 1991 | |
| 363b - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| AA - Annual Accounts | 18 July 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1989 | |
| 288 - N/A | 30 November 1988 | |
| AA - Annual Accounts | 07 November 1988 | |
| 363 - Annual Return | 07 November 1988 | |
| 288 - N/A | 08 February 1988 | |
| AA - Annual Accounts | 12 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 363 - Annual Return | 10 September 1986 | |
| AA - Annual Accounts | 21 August 1986 | |
| NEWINC - New incorporation documents | 13 October 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 21 July 1999 | Fully Satisfied |
N/A |
| Debenture | 06 October 1997 | Fully Satisfied |
N/A |
| Debenture | 14 December 1982 | Fully Satisfied |
N/A |
