Based in London, Winner Foods Ltd was established in 1991. Currently we aren't aware of the number of employees at the the company. Winner Foods Ltd has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAN, Chi Kam | 12 July 1991 | 31 July 1992 | 1 |
| CHAN, Jimmy Ringo | 12 July 1991 | 23 September 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 August 2020 | |
| SH01 - Return of Allotment of shares | 04 June 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 02 June 2020 | |
| SH08 - Notice of name or other designation of class of shares | 02 June 2020 | |
| CC04 - Statement of companies objects | 02 June 2020 | |
| PSC02 - N/A | 17 April 2020 | |
| PSC09 - N/A | 17 April 2020 | |
| TM01 - Termination of appointment of director | 20 January 2020 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| TM02 - Termination of appointment of secretary | 20 November 2019 | |
| AA - Annual Accounts | 16 October 2019 | |
| CS01 - N/A | 06 July 2019 | |
| AA - Annual Accounts | 01 January 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| TM01 - Termination of appointment of director | 12 November 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| CS01 - N/A | 09 July 2016 | |
| CH01 - Change of particulars for director | 09 July 2016 | |
| CH01 - Change of particulars for director | 09 July 2016 | |
| AA - Annual Accounts | 26 April 2016 | |
| TM01 - Termination of appointment of director | 23 February 2016 | |
| AR01 - Annual Return | 06 August 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| AD01 - Change of registered office address | 06 August 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| MR04 - N/A | 01 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| MR04 - N/A | 01 November 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| AD01 - Change of registered office address | 13 July 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| CH03 - Change of particulars for secretary | 19 July 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| AA - Annual Accounts | 27 March 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 27 December 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 287 - Change in situation or address of Registered Office | 02 February 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| RESOLUTIONS - N/A | 05 July 2002 | |
| RESOLUTIONS - N/A | 05 July 2002 | |
| RESOLUTIONS - N/A | 05 July 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| AA - Annual Accounts | 14 April 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| 287 - Change in situation or address of Registered Office | 04 January 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 395 - Particulars of a mortgage or charge | 23 January 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 12 April 1996 | |
| 287 - Change in situation or address of Registered Office | 23 January 1996 | |
| RESOLUTIONS - N/A | 06 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 1995 | |
| 123 - Notice of increase in nominal capital | 06 December 1995 | |
| AA - Annual Accounts | 28 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| 363s - Annual Return | 16 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 395 - Particulars of a mortgage or charge | 02 August 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| 395 - Particulars of a mortgage or charge | 23 July 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| 288 - N/A | 30 November 1993 | |
| 287 - Change in situation or address of Registered Office | 30 November 1993 | |
| RESOLUTIONS - N/A | 21 April 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| MEM/ARTS - N/A | 11 September 1991 | |
| 288 - N/A | 09 September 1991 | |
| 288 - N/A | 09 September 1991 | |
| 288 - N/A | 09 September 1991 | |
| 288 - N/A | 09 September 1991 | |
| 287 - Change in situation or address of Registered Office | 09 September 1991 | |
| CERTNM - Change of name certificate | 19 July 1991 | |
| NEWINC - New incorporation documents | 01 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Further supplemental debenture | 28 March 2003 | Fully Satisfied |
N/A |
| Supplemental debenture | 15 January 1998 | Fully Satisfied |
N/A |
| Legal charge | 21 July 1994 | Fully Satisfied |
N/A |
| Debenture | 21 July 1994 | Fully Satisfied |
N/A |
