Windsor Engineering (Hull) Ltd

About

Registered Number: 02371193
Date of Incorporation: 12/04/1989 (35 years ago)
Company Status: Active
Registered Address: 8 Beacon Way, Hull, HU3 4AE,

 

Based in Hull, Windsor Engineering (Hull) Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". Harrison, Mark, Hulse, John Andrew, Moore, Matthew James, Wright, Timothy Peter are listed as the directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARRISON, Mark 30 April 1998 - 1
HULSE, John Andrew 29 June 1995 30 April 1998 1
MOORE, Matthew James 26 September 1994 09 January 1995 1
WRIGHT, Timothy Peter N/A 26 September 1994 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
MR05 - N/A 26 November 2019
CS01 - N/A 09 October 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 22 November 2018
MR01 - N/A 25 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 05 May 2017
MR01 - N/A 04 April 2017
MR01 - N/A 16 March 2017
CS01 - N/A 09 December 2016
CH03 - Change of particulars for secretary 12 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AA - Annual Accounts 07 May 2016
AD01 - Change of registered office address 15 March 2016
MR01 - N/A 21 November 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH01 - Change of particulars for director 07 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 10 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2012
MG01 - Particulars of a mortgage or charge 24 January 2012
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 08 March 2011
AUD - Auditor's letter of resignation 16 November 2010
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 15 November 2010
AA - Annual Accounts 05 May 2010
MISC - Miscellaneous document 07 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 27 April 2007
363a - Annual Return 14 November 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 15 June 2006
AA - Annual Accounts 17 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 April 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 24 November 2004
395 - Particulars of a mortgage or charge 10 November 2004
395 - Particulars of a mortgage or charge 10 November 2004
395 - Particulars of a mortgage or charge 10 November 2004
395 - Particulars of a mortgage or charge 01 September 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 08 July 2004
395 - Particulars of a mortgage or charge 10 March 2004
395 - Particulars of a mortgage or charge 05 March 2004
AA - Annual Accounts 21 January 2004
288a - Notice of appointment of directors or secretaries 27 November 2003
363s - Annual Return 04 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 15 October 2002
MEM/ARTS - N/A 28 August 2002
RESOLUTIONS - N/A 14 August 2002
123 - Notice of increase in nominal capital 14 August 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 27 October 2000
395 - Particulars of a mortgage or charge 10 May 2000
AA - Annual Accounts 22 February 2000
395 - Particulars of a mortgage or charge 14 December 1999
363s - Annual Return 17 November 1999
395 - Particulars of a mortgage or charge 09 July 1999
AA - Annual Accounts 24 December 1998
395 - Particulars of a mortgage or charge 12 November 1998
363s - Annual Return 06 November 1998
395 - Particulars of a mortgage or charge 22 August 1998
395 - Particulars of a mortgage or charge 08 July 1998
395 - Particulars of a mortgage or charge 17 June 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
395 - Particulars of a mortgage or charge 16 April 1998
AA - Annual Accounts 14 April 1998
395 - Particulars of a mortgage or charge 12 February 1998
395 - Particulars of a mortgage or charge 02 December 1997
395 - Particulars of a mortgage or charge 01 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
363s - Annual Return 26 October 1997
395 - Particulars of a mortgage or charge 17 September 1997
AA - Annual Accounts 30 May 1997
395 - Particulars of a mortgage or charge 02 April 1997
395 - Particulars of a mortgage or charge 22 January 1997
363s - Annual Return 11 December 1996
395 - Particulars of a mortgage or charge 14 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 1996
395 - Particulars of a mortgage or charge 18 July 1996
AA - Annual Accounts 03 June 1996
395 - Particulars of a mortgage or charge 27 April 1996
395 - Particulars of a mortgage or charge 08 December 1995
363s - Annual Return 09 November 1995
395 - Particulars of a mortgage or charge 15 August 1995
288 - N/A 10 July 1995
395 - Particulars of a mortgage or charge 23 March 1995
AA - Annual Accounts 15 February 1995
395 - Particulars of a mortgage or charge 03 February 1995
288 - N/A 16 January 1995
395 - Particulars of a mortgage or charge 21 October 1994
363s - Annual Return 18 October 1994
288 - N/A 05 October 1994
395 - Particulars of a mortgage or charge 11 August 1994
AA - Annual Accounts 04 May 1994
395 - Particulars of a mortgage or charge 16 April 1994
395 - Particulars of a mortgage or charge 06 January 1994
395 - Particulars of a mortgage or charge 15 December 1993
395 - Particulars of a mortgage or charge 29 October 1993
363s - Annual Return 04 October 1993
395 - Particulars of a mortgage or charge 22 September 1993
395 - Particulars of a mortgage or charge 24 July 1993
395 - Particulars of a mortgage or charge 13 July 1993
AA - Annual Accounts 25 April 1993
395 - Particulars of a mortgage or charge 22 March 1993
395 - Particulars of a mortgage or charge 30 December 1992
363s - Annual Return 18 November 1992
395 - Particulars of a mortgage or charge 30 September 1992
395 - Particulars of a mortgage or charge 09 September 1992
395 - Particulars of a mortgage or charge 13 June 1992
395 - Particulars of a mortgage or charge 01 May 1992
395 - Particulars of a mortgage or charge 24 March 1992
363a - Annual Return 28 October 1991
AA - Annual Accounts 21 October 1991
287 - Change in situation or address of Registered Office 24 July 1991
AA - Annual Accounts 22 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1991
363a - Annual Return 17 April 1991
395 - Particulars of a mortgage or charge 28 March 1991
288 - N/A 27 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 14 November 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 14 November 1990
88(2)P - N/A 16 August 1990
395 - Particulars of a mortgage or charge 03 August 1989
CERTNM - Change of name certificate 01 August 1989
CERTNM - Change of name certificate 01 August 1989
RESOLUTIONS - N/A 19 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
288 - N/A 11 May 1989
NEWINC - New incorporation documents 12 April 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 July 2018 Outstanding

N/A
A registered charge 02 March 2017 Outstanding

N/A
A registered charge 20 November 2015 Outstanding

N/A
Deed of assignment 16 January 2012 Outstanding

N/A
Floating charge 06 September 2006 Outstanding

N/A
Deed of assignment 30 May 2006 Outstanding

N/A
Supplementary schedule 08 November 2004 Outstanding

N/A
Supplementary schedule 08 November 2004 Outstanding

N/A
Supplementary schedule 08 November 2004 Outstanding

N/A
Supplementary schedule 31 August 2004 Outstanding

N/A
Supplementary schedule 02 July 2004 Outstanding

N/A
Supplementary schedule 02 July 2004 Outstanding

N/A
Assignment 08 March 2004 Outstanding

N/A
Asset sub-hire agreement 04 March 2004 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 06/07/96 09 May 2000 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 between the company, the chargee, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing and royscot spa leasing limited 13 December 1999 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6 july 1993 08 July 1999 Outstanding

N/A
Supplementary schedule pursuant to a master agreement dated 6TH july 1993 11 November 1998 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 (as defined) 18 August 1998 Outstanding

N/A
A supplementary schedule executed pursuant to a master agreement dated 06 july 1993 07 July 1998 Outstanding

N/A
Debenture over contract hire and leasing agreements 12 June 1998 Fully Satisfied

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 15 April 1998 Outstanding

N/A
Supplementary schedule (executed pursuant to a master agreement dated 6TH july 1993) 11 February 1998 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 01 December 1997 Outstanding

N/A
Assignment 29 October 1997 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993. 16 September 1997 Outstanding

N/A
Debenture 27 March 1997 Outstanding

N/A
Supplementary schedule (pursuant to a master agrement ted 6 july 1993) 21 January 1997 Outstanding

N/A
Supplementary schedule 13 November 1996 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 17 July 1996 Outstanding

N/A
Supplemental schedule 25 April 1996 Outstanding

N/A
Supplementary schedule executed pursuant to a master agreement dated 6TH july 1993 (as defined) 07 December 1995 Outstanding

N/A
Fixed and floating charge 11 August 1995 Outstanding

N/A
Supplementary schedule pursuant to a master agreement dated 6TH july 1993 20 March 1995 Outstanding

N/A
Supplemental schedule pursuant to a master agreement dated 6TH july 1993 23 January 1995 Outstanding

N/A
Supplementary schedule pursuant to a master agreement dated 6 july 1994 20 October 1994 Outstanding

N/A
Supplementary schedule pursuant to a master agreement dated 6/7/94 09 August 1994 Outstanding

N/A
Supplemental schedule pursuant to a master agreement 15 April 1994 Outstanding

N/A
Supplementary schedule 04 January 1994 Outstanding

N/A
Schedule 14 December 1993 Outstanding

N/A
Supplementry schedule pursuant to a master agreement 27 October 1993 Outstanding

N/A
Schedule 21 September 1993 Outstanding

N/A
Legal charge, 22 July 1993 Fully Satisfied

N/A
Master agreement 06 July 1993 Outstanding

N/A
Assignment 03 March 1993 Fully Satisfied

N/A
Charge 23 December 1992 Fully Satisfied

N/A
Assignment 29 September 1992 Fully Satisfied

N/A
Assignment 07 September 1992 Fully Satisfied

N/A
Assignment 12 June 1992 Fully Satisfied

N/A
Agreement 30 April 1992 Fully Satisfied

N/A
Assignment and agreement 23 March 1992 Partially Satisfied

N/A
Legal charge 22 March 1991 Fully Satisfied

N/A
Fixed and floating charge 31 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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