About

Registered Number: 02707834
Date of Incorporation: 16/04/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: Whitwick Business Park, Stenson Road, Coalville, Leicestershire, LE67 4JP

 

Established in 1992, Winbro Group Technologies Ltd has its registered office in Coalville, Leicestershire, it has a status of "Active". We don't know the number of employees at this organisation. The organisation has 13 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HSIEH, Tien-Hsin 31 October 2019 - 1
LAWSON, Andrew Marc 21 September 2009 - 1
MCTERNAN, John Francis 05 December 2019 - 1
ARBON, Robert Michael 26 July 2001 31 October 2019 1
BOX, Jonathan Graham 25 September 2003 05 April 2006 1
BROMHAM, Lloyd Philip 21 September 2009 31 October 2019 1
BROWN, Terrance Walter Ramus 12 October 1995 20 June 1998 1
FOLWELL, Robert James 25 September 2003 31 October 2019 1
PERRY, Winfield, Dr. 01 April 1999 31 October 2019 1
STACKOUSE, John 08 April 1999 15 June 2010 1
WAGSTAFF, Robert 01 September 2010 12 February 2016 1
WARD, Paul Adrian 26 July 2001 10 February 2004 1
WHITMORE, Malcolm George 16 April 1992 23 December 1999 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 04 May 2020
CH01 - Change of particulars for director 10 March 2020
PSC05 - N/A 09 March 2020
AP01 - Appointment of director 05 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
TM01 - Termination of appointment of director 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
TM01 - Termination of appointment of director 26 November 2019
AP01 - Appointment of director 26 November 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 13 May 2019
RP04CS01 - N/A 01 October 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 12 April 2018
MR04 - N/A 17 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 11 April 2017
MR01 - N/A 11 April 2017
CH01 - Change of particulars for director 20 January 2017
CH01 - Change of particulars for director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
RESOLUTIONS - N/A 17 January 2017
SH01 - Return of Allotment of shares 17 January 2017
SH08 - Notice of name or other designation of class of shares 17 January 2017
SH10 - Notice of particulars of variation of rights attached to shares 17 January 2017
AUD - Auditor's letter of resignation 08 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 29 April 2016
AP01 - Appointment of director 29 April 2016
TM01 - Termination of appointment of director 26 February 2016
TM01 - Termination of appointment of director 26 February 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 08 May 2015
MR01 - N/A 06 May 2015
MR01 - N/A 20 January 2015
MR04 - N/A 08 January 2015
MR04 - N/A 08 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 29 April 2014
MR01 - N/A 16 January 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 10 June 2013
TM02 - Termination of appointment of secretary 18 October 2012
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 07 June 2012
CH01 - Change of particulars for director 06 June 2012
MG01 - Particulars of a mortgage or charge 02 December 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 19 May 2011
MG01 - Particulars of a mortgage or charge 11 March 2011
RESOLUTIONS - N/A 15 February 2011
SH10 - Notice of particulars of variation of rights attached to shares 15 February 2011
SH08 - Notice of name or other designation of class of shares 15 February 2011
SH01 - Return of Allotment of shares 15 February 2011
AA01 - Change of accounting reference date 20 October 2010
AP01 - Appointment of director 22 September 2010
AA - Annual Accounts 14 July 2010
TM01 - Termination of appointment of director 03 July 2010
MG01 - Particulars of a mortgage or charge 08 June 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM02 - Termination of appointment of secretary 08 January 2010
288a - Notice of appointment of directors or secretaries 26 September 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
288a - Notice of appointment of directors or secretaries 26 September 2009
288b - Notice of resignation of directors or secretaries 26 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
AA - Annual Accounts 20 August 2008
225 - Change of Accounting Reference Date 20 August 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 15 July 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 2007
395 - Particulars of a mortgage or charge 11 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
363a - Annual Return 19 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 March 2007
AA - Annual Accounts 28 February 2007
395 - Particulars of a mortgage or charge 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
363a - Annual Return 18 June 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
AA - Annual Accounts 01 December 2005
AA - Annual Accounts 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
363s - Annual Return 10 May 2005
288c - Notice of change of directors or secretaries or in their particulars 14 December 2004
395 - Particulars of a mortgage or charge 01 October 2004
AA - Annual Accounts 26 July 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2004
363s - Annual Return 11 May 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
CERTNM - Change of name certificate 03 December 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 13 February 2003
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
363s - Annual Return 07 May 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
AA - Annual Accounts 28 January 2002
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 16 April 2000
225 - Change of Accounting Reference Date 13 April 2000
AA - Annual Accounts 28 February 2000
RESOLUTIONS - N/A 14 February 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 27 July 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 01 October 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
AA - Annual Accounts 30 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
RESOLUTIONS - N/A 07 October 1997
MEM/ARTS - N/A 07 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1997
123 - Notice of increase in nominal capital 07 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1997
395 - Particulars of a mortgage or charge 13 September 1997
363s - Annual Return 04 June 1997
395 - Particulars of a mortgage or charge 03 May 1997
AA - Annual Accounts 11 March 1997
395 - Particulars of a mortgage or charge 04 October 1996
363s - Annual Return 15 May 1996
AA - Annual Accounts 17 January 1996
288 - N/A 24 October 1995
288 - N/A 31 August 1995
363s - Annual Return 31 August 1995
AA - Annual Accounts 03 February 1995
PRE95M - N/A 01 January 1995
RESOLUTIONS - N/A 09 September 1994
MEM/ARTS - N/A 09 September 1994
395 - Particulars of a mortgage or charge 21 June 1994
363s - Annual Return 13 June 1994
395 - Particulars of a mortgage or charge 29 March 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 18 June 1993
RESOLUTIONS - N/A 03 September 1992
RESOLUTIONS - N/A 03 September 1992
RESOLUTIONS - N/A 03 September 1992
RESOLUTIONS - N/A 03 September 1992
123 - Notice of increase in nominal capital 03 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1992
123 - Notice of increase in nominal capital 30 July 1992
287 - Change in situation or address of Registered Office 21 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1992
395 - Particulars of a mortgage or charge 16 July 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 28 April 1992
288 - N/A 28 April 1992
NEWINC - New incorporation documents 16 April 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2017 Outstanding

N/A

A registered charge 01 May 2015 Outstanding

N/A

A registered charge 20 January 2015 Fully Satisfied

N/A

A registered charge 09 January 2014 Outstanding

N/A

Chattel mortgage 01 December 2011 Outstanding

N/A

Chattel mortgage 08 March 2011 Outstanding

N/A

Chattel mortgage 28 May 2010 Outstanding

N/A

Mortgage 04 September 2007 Fully Satisfied

N/A

Debenture 20 February 2007 Outstanding

N/A

Mortgage 29 September 2004 Fully Satisfied

N/A

Debenture 08 September 1997 Fully Satisfied

N/A

Security over credit balances 24 April 1997 Fully Satisfied

N/A

Rent deposit deed 25 September 1996 Fully Satisfied

N/A

Security over credit balances 14 June 1994 Fully Satisfied

N/A

Mortgage debenture 25 March 1994 Fully Satisfied

N/A

Debenture 10 July 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.