John Winstanley & Company Limited

Company Name	John Winstanley & Company Limited
Company Status	Active
Company Number	00752287
Category	Private Limited Company
Incorporation Date	5 March 1963(61 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Kevin Winstanley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Shop Manager
Country of Residence	England
Correspondence Address	Silver Springs Ridley Lane Mawdesley Ormskirk Lancashire L40 2RF

Secretary Name	Kevin Winstanley
Nationality	British
Status	Current
Appointed	16 December 1991(28 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Silver Springs Ridley Lane Mawdesley Ormskirk Lancashire L40 2RF

Director Name	Margaret Carol Winstanley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 August 2001(38 years, 6 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Springs Ridley Lane Mawdesley Ormskirk Lancashire L40 2RF

Director Name	David Winstanley
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(43 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	725/729, Ormskirk Road Pemberton Near Wigan Lancashire WN5 8AT

Director Name	Doris Eileen Jordon
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Secretary
Correspondence Address	272 Knowsley Road St Helens Merseyside WA10 5NU

Director Name	Colin Winstanley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(28 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 February 2003)
Role	Painter & Decorator
Correspondence Address	45 Kiveton Drive Ashton-In-Makerfield Wigan Lancashire WN4 9EX

Director Name	John Winstanley
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(28 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 March 1998)
Role	Painter & Decorator
Correspondence Address	4 Milton Grove Orrell Wigan Lancashire WN5 8HT

Director Name	Nellie Winstanley
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 April 1995)
Role	Shop Assistant
Correspondence Address	4 Milton Grove Orrell Wigan Lancashire WN5 8HT

Contact

Website	pramworld.co.uk
Email address	[email protected]
Telephone	01942 707646
Telephone region	Wigan

Location

Registered Address	725/729, Ormskirk Road Pemberton Near Wigan Lancashire WN5 8AT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

235 at £0.5	David Winstanley 23.50% Ordinary A
235 at £0.5	David Winstanley 23.50% Ordinary B
135 at £0.5	Kevin Winstanley 13.50% Ordinary A
135 at £0.5	Kevin Winstanley 13.50% Ordinary B
130 at £0.5	Margaret Carol Winstanley 13.00% Ordinary A
130 at £0.5	Margaret Carol Winstanley 13.00% Ordinary B

Financials

Year	2014
Net Worth	£1,525,993
Cash	£477,033
Current Liabilities	£1,475,973

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

31 October 2019	Delivered on: 11 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold land known as unit 3B casino park, amber court, martland park, wigan and registered at the land registry with title number MAN172701 (the "property"), together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property. Outstanding
31 October 2019	Delivered on: 11 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The leasehold land known as 725-729 ormskirk road, wigan and registered at the land registry with title number GM970742 (the "property"), together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property. Outstanding
31 October 2019	Delivered on: 11 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold land known as 3 amber court, martland park, wigan and registered at the land registry with title number MAN258981 (the "property"), together with all buildings and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property. Outstanding
26 October 2015	Delivered on: 30 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 3A casino park amber court martland park walthewhouse lane wigan WN5 0JY as shown edged red on the attached plan (land registry title no: MAN135394 (part)). Outstanding
12 January 2011	Delivered on: 18 January 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 3B casino park martland park martland industrial estate wigan by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 July 2010	Delivered on: 6 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 woodstock close st benedicts gardens bamber bridge preston lancashire t/no LAN8986 any other interests in the property all rents and proceeds of any insurance. Outstanding
8 July 2008	Delivered on: 10 July 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 725/729 ormskirk road, wigan t/no GM970742 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 March 1990	Delivered on: 17 March 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 October 2019	Delivered on: 11 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
20 January 1982	Delivered on: 28 January 1982 Satisfied on: 23 September 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 48/50, market street, hindley, near wigan.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
1 November 2023	Full accounts made up to 31 January 2023 (22 pages)
18 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
1 November 2022	Full accounts made up to 31 January 2022 (22 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
4 November 2021	Full accounts made up to 31 January 2021 (22 pages)
18 February 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 January 2020 (21 pages)
11 February 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 November 2019	Satisfaction of charge 5 in full (2 pages)
11 November 2019	Registration of charge 007522870008, created on 31 October 2019 (20 pages)
11 November 2019	Satisfaction of charge 2 in full (1 page)
11 November 2019	Satisfaction of charge 3 in full (2 pages)
11 November 2019	Registration of charge 007522870010, created on 31 October 2019 (20 pages)
11 November 2019	Satisfaction of charge 007522870006 in full (1 page)
11 November 2019	Registration of charge 007522870009, created on 31 October 2019 (20 pages)
11 November 2019	Registration of charge 007522870007, created on 31 October 2019 (20 pages)
4 November 2019	Full accounts made up to 31 January 2019 (21 pages)
23 September 2019	Satisfaction of charge 4 in full (1 page)
27 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
31 October 2018	Full accounts made up to 31 January 2018 (21 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 January 2017 (21 pages)
27 September 2017	Full accounts made up to 31 January 2017 (21 pages)
3 February 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
3 February 2017	Confirmation statement made on 16 December 2016 with updates (6 pages)
7 November 2016	Full accounts made up to 31 January 2016 (25 pages)
7 November 2016	Full accounts made up to 31 January 2016 (25 pages)
23 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 500 (6 pages)
23 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 500 (6 pages)
30 October 2015	Registration of charge 007522870006, created on 26 October 2015 (8 pages)
30 October 2015	Registration of charge 007522870006, created on 26 October 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 500 (6 pages)
19 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 500 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (6 pages)
8 January 2014	Director's details changed for David Winstanley on 16 December 2013 (2 pages)
8 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 500 (6 pages)
8 January 2014	Director's details changed for David Winstanley on 16 December 2013 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
17 May 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 January 2010	Director's details changed for David Winstanley on 16 December 2009 (2 pages)
25 January 2010	Director's details changed for Kevin Winstanley on 16 December 2009 (2 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Secretary's details changed for Kevin Winstanley on 16 December 2009 (1 page)
25 January 2010	Director's details changed for Margaret Carol Winstanley on 16 December 2009 (2 pages)
25 January 2010	Director's details changed for Margaret Carol Winstanley on 16 December 2009 (2 pages)
25 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Secretary's details changed for Kevin Winstanley on 16 December 2009 (1 page)
25 January 2010	Director's details changed for Kevin Winstanley on 16 December 2009 (2 pages)
25 January 2010	Director's details changed for David Winstanley on 16 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
30 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 January 2009	Return made up to 16/12/08; full list of members (5 pages)
8 January 2009	Return made up to 16/12/08; full list of members (5 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 March 2008	Return made up to 16/12/07; full list of members (5 pages)
10 March 2008	Return made up to 16/12/07; full list of members (5 pages)
25 July 2007	Return made up to 16/12/06; full list of members (4 pages)
25 July 2007	Return made up to 16/12/06; full list of members (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2006	S-div 30/08/06 (1 page)
6 October 2006	S-div 30/08/06 (1 page)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 January 2006	Return made up to 16/12/05; full list of members (8 pages)
12 January 2006	Return made up to 16/12/05; full list of members (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
7 December 2004	Return made up to 16/12/04; full list of members (8 pages)
7 December 2004	Return made up to 16/12/04; full list of members (8 pages)
22 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
7 February 2004	Return made up to 16/12/03; full list of members (8 pages)
7 February 2004	Return made up to 16/12/03; full list of members (8 pages)
29 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
12 March 2003	Â£ ic 1000/500 20/02/03 Â£ sr 500@1=500 (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Â£ ic 1000/500 20/02/03 Â£ sr 500@1=500 (1 page)
12 March 2003	Director resigned (1 page)
22 January 2003	Declaration of shares redemption:auditor's report (3 pages)
22 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
22 January 2003	Declaration of shares redemption:auditor's report (3 pages)
22 January 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 December 2002	Return made up to 16/12/02; full list of members (8 pages)
18 December 2002	Return made up to 16/12/02; full list of members (8 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 February 2002	Return made up to 16/12/01; full list of members (8 pages)
11 February 2002	Return made up to 16/12/01; full list of members (8 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 February 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 31 January 2000 (7 pages)
3 January 2001	Return made up to 16/12/00; full list of members (7 pages)
3 January 2001	Return made up to 16/12/00; full list of members (7 pages)
17 December 1999	Return made up to 16/12/99; full list of members (7 pages)
17 December 1999	Return made up to 16/12/99; full list of members (7 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 December 1998	Return made up to 16/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 December 1998	Return made up to 16/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 January 1998	Return made up to 16/12/97; no change of members (4 pages)
14 January 1998	Return made up to 16/12/97; no change of members (4 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
14 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
16 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 January 1997	Return made up to 16/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 November 1996	Full accounts made up to 31 January 1996 (15 pages)
29 November 1996	Full accounts made up to 31 January 1996 (15 pages)
27 December 1995	Return made up to 16/12/95; no change of members (4 pages)
27 December 1995	Return made up to 16/12/95; no change of members (4 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
21 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 March 1990	Particulars of mortgage/charge (3 pages)

John Winstanley & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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