About

Registered Number: 00442177
Date of Incorporation: 13/09/1947 (76 years and 9 months ago)
Company Status: Active
Registered Address: The Farm Office Unit 1, New Buildings Farm, Stroud, Petersfield, Hants, GU32 3PB,

 

R.M. Winscom Ltd was founded on 13 September 1947 and has its registered office in Hants, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this company are listed as Rowden, Fiona Anne Lindsey, Winscom, Alison Lindsey, Winscom, Nicholas Anthony Henry, Winscom, Anne Lindsey, Winscom, Peter Mostyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWDEN, Fiona Anne Lindsey 08 September 2014 - 1
WINSCOM, Alison Lindsey N/A - 1
WINSCOM, Nicholas Anthony Henry 08 September 2014 - 1
WINSCOM, Anne Lindsey N/A 13 September 2015 1
WINSCOM, Peter Mostyn N/A 16 April 2010 1

Filing History

Document Type Date
MR04 - N/A 21 August 2020
CS01 - N/A 20 August 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 09 January 2018
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
CH01 - Change of particulars for director 17 October 2017
PSC04 - N/A 17 October 2017
CS01 - N/A 25 August 2017
AD01 - Change of registered office address 05 June 2017
AA - Annual Accounts 28 February 2017
SH03 - Return of purchase of own shares 21 November 2016
CS01 - N/A 15 September 2016
TM01 - Termination of appointment of director 23 March 2016
TM02 - Termination of appointment of secretary 12 February 2016
CH03 - Change of particulars for secretary 11 February 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 27 August 2015
AA01 - Change of accounting reference date 24 July 2015
AP01 - Appointment of director 19 September 2014
AP01 - Appointment of director 19 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 20 August 2013
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH01 - Change of particulars for director 14 August 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 06 September 2007
363s - Annual Return 04 September 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 21 August 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 12 August 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 18 August 2004
363s - Annual Return 20 August 2003
AA - Annual Accounts 16 August 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 March 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 March 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 March 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 March 2003
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 26 March 2003
395 - Particulars of a mortgage or charge 07 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 16 August 2002
AA - Annual Accounts 11 September 2001
363s - Annual Return 20 August 2001
395 - Particulars of a mortgage or charge 27 July 2001
395 - Particulars of a mortgage or charge 27 July 2001
395 - Particulars of a mortgage or charge 27 July 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 30 November 1999
363s - Annual Return 19 August 1999
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 16 September 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 09 September 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 03 September 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 04 September 1995
363x - Annual Return 08 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 30 November 1994
363x - Annual Return 12 August 1994
363x - Annual Return 23 August 1993
AA - Annual Accounts 06 July 1993
AA - Annual Accounts 17 November 1992
363x - Annual Return 28 August 1992
AA - Annual Accounts 13 September 1991
363x - Annual Return 05 September 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
288 - N/A 15 August 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 25 October 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 18 December 2002 Outstanding

N/A

Mortgage deed 25 July 2001 Outstanding

N/A

Mortgage deed 25 July 2001 Outstanding

N/A

Mortgage deed 25 July 2001 Outstanding

N/A

Deed of legal charge 01 October 1998 Outstanding

N/A

Deed of collateral charge 01 October 1998 Outstanding

N/A

Debenture 12 September 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.