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Winep 67 Limited
04294122
active
Private Limited Company
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 26/09/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Jonathan Albert Bednall
director · Since 02/01/2013
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
Persons with Significant Control
Specialist Building Products Limited
75–100% shares
75–100% votes
Appoint directors
Unit 1b, Stratford Court, Solihull, B90 4QT
Reg: 01268689 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 17/12/2015Registered 23/12/2015Satisfied 06/09/2019
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 16/01/2012Registered 20/01/2012Satisfied 06/09/2019
charge
satisfied
BANK OF SCOTLAND PLC
Created 21/07/2008Registered 25/07/2008Satisfied 27/01/2012
charge
satisfied
MICHAEL PETER CROUCHER, ROSEMARY PATRICIA CROUCHER AND NEIL TERRANCE CROUCHER
Created 15/07/2008Registered 18/07/2008Satisfied 30/08/2014
charge
satisfied
BANK OF SCOTLAND PLC
Created 31/01/2008Registered 07/02/2008Satisfied 27/01/2012
charge
satisfied
BANK OF SCOTLAND PLC
Created 04/01/2008Registered 11/01/2008Satisfied 27/01/2012
charge
satisfied
BARCLAYS BANK PLC
Created 25/03/2002Registered 15/04/2002Satisfied 25/01/2008
charge
satisfied
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
Created 25/03/2002Registered 15/04/2002Satisfied 25/01/2008