WINDSOR ENGINEERING (HULL) LIMITED

Address

WINDSOR ENGINEERING (HULL) LIMITED
CITADEL TRADING PARK
CITADEL WAY
HULL
N.HUMBERSIDE.
HU9 1TQ
Classification:

Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Legal Information

Company Registration No.:
02371193
Incorporation Date:
12 Apr 1989 (29 Years old)
Financial Year End:
31 Jul
Capital:
£1,000.00 on 28 Oct 2014
For period ending:
31 Jul 2014
Filed on:
13 May 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
9 Oct 2014
Filed on:
28 Oct 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 138 available


Directors and Secretaries

Jonathan Burton
26 Aug 2003 ⇒ Present ( 15 Years ) Director
26 Aug 2003 ⇒ Present ( 15 Years ) Director
Stephen Burton
26 Aug 2003 ⇒ Present ( 15 Years ) Director
26 Aug 2003 ⇒ Present ( 15 Years ) Director
Gerald Burton
before 9 Oct 1991 ⇒ Present ( 27 Years ) Director
Mark Harrison
30 Apr 1998 ⇒ Present ( 20 Years ) Company Secretary
Andrew Lane
26 Aug 2003 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

ROYSCOT TRUST PLC
A SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 06 JULY 1993 - OUTSTANDING on 8 Jul 1998
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993 - OUTSTANDING on 16 Apr 1998
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993) - OUTSTANDING on 12 Feb 1998
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993 - OUTSTANDING on 2 Dec 1997
WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
ASSIGNMENT - OUTSTANDING on 1 Nov 1997
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993. - OUTSTANDING on 17 Sep 1997
MIDLAND BANK PLC
DEBENTURE - OUTSTANDING on 2 Apr 1997
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE (PURSUANT TO A MASTER AGREMENT TED 6 JULY 1993) - OUTSTANDING on 22 Jan 1997
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE - OUTSTANDING on 14 Nov 1996
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993 - OUTSTANDING on 18 Jul 1996
ROYSCOT TRUST PLC
SUPPLEMENTAL SCHEDULE - OUTSTANDING on 27 Apr 1996
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE EXECUTED PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993 (AS DEFINED) - OUTSTANDING on 8 Dec 1995
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 15 Aug 1995
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993 - OUTSTANDING on 23 Mar 1995
ROYSCOT TRUST PLC
SUPPLEMENTAL SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6TH JULY 1993 - OUTSTANDING on 3 Feb 1995
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6 JULY 1994 - OUTSTANDING on 21 Oct 1994
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE PURSUANT TO A MASTER AGREEMENT DATED 6/7/94 - OUTSTANDING on 11 Aug 1994
ROYSCOT TRUST PLC
SUPPLEMENTAL SCHEDULE PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 16 Apr 1994
ROYSCOT TRUST PLC
SUPPLEMENTARY SCHEDULE - OUTSTANDING on 6 Jan 1994
ROYSCOT TRUST PLC
SCHEDULE - OUTSTANDING on 15 Dec 1993
ROYSCOT TRUST PLC
SUPPLEMENTRY SCHEDULE PURSUANT TO A MASTER AGREEMENT - OUTSTANDING on 29 Oct 1993
ROYSCOT TRUST PLC
SCHEDULE - OUTSTANDING on 22 Sep 1993
ROYSCOT TRUST PLC , ROYSCOT LEASING LIMITED , ROYSCOT INDUSTRIAL LEASING LIMITED ROYSCOT COMMERCIAL LEASING LIMITED ROYSCOT SPA LEASING LIMITED
MASTER AGREEMENT - OUTSTANDING on 13 Jul 1993
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
CHARGE - OUTSTANDING on 30 Dec 1992
ROYSCOT TRUST PLC
ASSIGNMENT - OUTSTANDING on 30 Sep 1992
ROYSCOT TRUST PLC
ASSIGNMENT - OUTSTANDING on 9 Sep 1992
ROYSCOT TRUST PLC
ASSIGNMENT - OUTSTANDING on 13 Jun 1992
ROYSCOT TRUST PLC
AGREEMENT - OUTSTANDING on 1 May 1992
ROYSCOT TRUST PLC
ASSIGNMENT AND AGREEMENT - OUTSTANDING on 24 Mar 1992
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 28 Mar 1990

Previous Addresses

ST MARK STREET
CLEVELAND STREET
HULL
HU8 7DT
Changed 24 Jul 1991

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP
Changed 11 May 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2014 13 May 2015 10
31 Jul 2013 17 Apr 2014 9
31 Jul 2012 11 Apr 2013 9
31 Jul 2011 10 Apr 2012 9
31 Jul 2010 8 Mar 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 Jul 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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