Established in 1993, Winchester Bourne Ltd have registered office in Hampshire, it's status is listed as "Active". The current directors of this organisation are listed as Chadbourne, Gerald Maxwell, Fifield, Paul Clinton, Dr, Huckle, Hilary Joan, Kippenberger, Antony Karl Nicholas in the Companies House registry. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIFIELD, Paul Clinton, Dr | 20 September 1993 | 29 September 1994 | 1 |
HUCKLE, Hilary Joan | 15 November 1995 | 26 April 1996 | 1 |
KIPPENBERGER, Antony Karl Nicholas | 20 September 1993 | 29 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADBOURNE, Gerald Maxwell | 01 May 1996 | 01 September 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 10 September 2019 | |
MR01 - N/A | 06 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 25 October 2016 | |
AD01 - Change of registered office address | 10 February 2016 | |
AD01 - Change of registered office address | 05 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 25 September 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
MR01 - N/A | 08 November 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 09 May 2013 | |
DISS40 - Notice of striking-off action discontinued | 16 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2013 | |
AR01 - Annual Return | 03 September 2012 | |
CERTNM - Change of name certificate | 01 March 2012 | |
AA01 - Change of accounting reference date | 01 March 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 21 September 2011 | |
CH01 - Change of particulars for director | 21 September 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 08 September 2010 | |
288b - Notice of resignation of directors or secretaries | 16 September 2009 | |
363a - Annual Return | 16 September 2009 | |
AA - Annual Accounts | 15 September 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363s - Annual Return | 19 September 2008 | |
288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
AA - Annual Accounts | 30 September 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
225 - Change of Accounting Reference Date | 10 January 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 04 March 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 08 November 2001 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 27 October 1998 | |
287 - Change in situation or address of Registered Office | 24 September 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
363s - Annual Return | 04 October 1996 | |
288 - N/A | 15 August 1996 | |
288 - N/A | 15 August 1996 | |
AA - Annual Accounts | 03 July 1996 | |
288 - N/A | 18 June 1996 | |
288 - N/A | 02 February 1996 | |
287 - Change in situation or address of Registered Office | 02 February 1996 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 03 August 1995 | |
288 - N/A | 14 January 1995 | |
363b - Annual Return | 09 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1994 | |
MEM/ARTS - N/A | 28 June 1994 | |
CERTNM - Change of name certificate | 23 June 1994 | |
288 - N/A | 22 October 1993 | |
288 - N/A | 22 October 1993 | |
288 - N/A | 22 October 1993 | |
287 - Change in situation or address of Registered Office | 22 October 1993 | |
NEWINC - New incorporation documents | 14 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 September 2019 | Outstanding |
N/A |
A registered charge | 04 November 2013 | Outstanding |
N/A |