Winep 61 Limited

01506177

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FRIARS GATE 1011 STRATFORD ROAD, SOLIHULL, B90 4BN

Incorporated 04/07/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 19/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Persons with Significant Control

Winep 60 Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 03832221 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK (ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES) (THESECUR

Created 17/06/2005Registered 22/06/2005Satisfied 31/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

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charge

satisfied

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Created 03/07/2002Registered 19/07/2002Satisfied 30/09/2003

charge

satisfied

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Created 03/11/2000Registered 14/11/2000Satisfied 12/07/2002

charge

satisfied

COMMERZBANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 27/06/2000Registered 06/07/2000Satisfied 12/07/2002

charge

satisfied

COMMERZBANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 02/06/2000Registered 09/06/2000Satisfied 12/07/2002

charge

satisfied

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Created 25/03/1999Registered 31/03/1999Satisfied 17/06/2000

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satisfied

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Created 08/06/1993Registered 09/06/1993Satisfied 24/11/1999

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satisfied

MIDLAND BANK PLC,

Created 08/06/1993Registered 09/06/1993Satisfied 09/06/1993

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satisfied

MIDLAND BANK PLC

Created 14/04/1992Registered 16/04/1992Satisfied 14/05/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/10/1990Registered 18/10/1990Satisfied 10/07/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1990Registered 27/06/1990Satisfied 17/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1990Registered 27/06/1990Satisfied 09/06/1993

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/1988Registered 26/07/1988Satisfied 17/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1987Registered 08/06/1987Satisfied 17/06/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/1987Registered 30/03/1987Satisfied 07/01/2000

charge

satisfied

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charge

satisfied

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Created 19/12/1986Registered 08/01/1987Satisfied 17/06/2000

charge

satisfied

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charge

satisfied

COUNTY BANK LIMITED

Created 24/01/1986Registered 04/02/1986Satisfied 07/01/2000

charge

satisfied

COUNTY BANK LIMITED.

Created 02/12/1985Registered 09/12/1985Satisfied 07/01/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 18/03/1985Satisfied 09/06/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 18/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 18/03/1985Satisfied 17/06/2000

charge

satisfied

CHARTERED TURST PUBLIC LIMITED COMPANY

Created 14/03/1985Registered 15/03/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1985Registered 15/01/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1985Registered 15/01/1985

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1985Registered 15/01/1985

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1984Registered 19/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1983Registered 09/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1983Registered 09/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1983Registered 17/01/1983