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WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

Company
WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED (01034380)

WINDSOR HOUSE ANTIQUES (LEEDS)

Phone: +44 (0)1832 274 595
B⁺ rating

ABOUT WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

stablished in Leeds, Yorkshire in 1957 by our chairman D Kevin Smith, Windsor House Antiques has grown from a small one-man operation into a globally recognised company. In 1999 it was decided to relocate the showrooms to London in order to attract more overseas clientele but still keeping warehousing and the core of the workshops in Leeds. In 1999 an opportunity arose to purchase a second company, Berengar Antiques, operating from significant premises in Northamptonshire.

Barnwell Manor, a former royal residence, offers an ideal opportunity to present stock in a period setting and is open strictly by appointment. The company is able to offer, in its combined locations, over 30,000 square feet of stock, both restored and unrestored, to trade and private clients. We also have a Helicopter pad at Barnwell Manor.

We are delighted to work with Interior Design Companies and frequently work closely with private clients as well as established Design and Architect Companies. Almost all restoration is carried out on site with only small and highly specialised restoration given to craftsmen outside the company. Stock items range from £100 to nearly one million pounds with the emphasis on quality and condition. All of our items are chosen for their quality, authenticity, colour of wood, graining, style and line. Hopefully this comes across in the images on our website. However please feel free to contact us for a full condition report for any of the items.

KEY FINANCES

Year
2016
Assets
£2577.65k ▼ £-173.52k (-6.31 %)
Cash
£38.33k ▲ £1.88k (5.16 %)
Liabilities
£346.3k ▼ £-6.35k (-1.80 %)
Net Worth
£2231.35k ▼ £-167.17k (-6.97 %)

REGISTRATION INFO

Company name
WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED
Company number
01034380
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Dec 1971
Age - 53 years
Home Country
United Kingdom

CONTACTS

Website
www.windsorhouseantiques.co.uk
Phones
+44 (0)1832 274 595
+44 (0)1832 272 726
01832 274 595
01832 272 726
Registered Address
BARNWELL MANOR,
BARNWELL,
PETERBOROUGH,
CAMBRIDGESHIRE,
PE8 5PJ

ECONOMIC ACTIVITIES

47791
Retail sale of antiques including antique books in stores

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LAST EVENTS

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
16 Aug 2016
Termination of appointment of Jan Gustav Freim as a director on 5 April 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015

CHARGES

31 July 2000
Status
Outstanding
Delivered
15 August 2000
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

12 July 1999
Status
Outstanding
Delivered
17 July 1999
Persons entitled
Gascoyne Holdings Limited
Description
Interest in the rent deposit account and all money from…

11 July 1991
Status
Satisfied on 23 December 2000
Delivered
12 July 1991
Persons entitled
Midland Bank PLC
Description
Fixed charge on book debts and other debts.

6 January 1986
Status
Satisfied on 5 March 1992
Delivered
8 January 1986
Persons entitled
Midland Bank PLC
Description
F/H 26 park parade, harrogate, N. yorks.

4 January 1985
Status
Satisfied on 5 March 1992
Delivered
15 January 1985
Persons entitled
Midland Bank PLC
Description
F/H 24/25, park parade harrogate, N. yorks.

26 August 1977
Status
Satisfied on 5 March 1992
Delivered
1 September 1977
Persons entitled
Midland Bank PLC
Description
F/Hold property nos 5 and 7 wetherby road, leeds 8 together…

6 August 1974
Status
Satisfied on 23 December 2000
Delivered
9 August 1974
Persons entitled
Midland Bank PLC
Description
L/H lands and premises being:- warehouse and showroom…

22 March 1973
Status
Satisfied on 5 March 1992
Delivered
28 March 1973
Persons entitled
Midland Bank PLC
Description
298 westbourne grove W.11 london, together with all…

1 December 1972
Status
Satisfied on 5 March 1992
Delivered
8 December 1972
Persons entitled
Old Broad Street Securities LTD.
Description
298 westbourne grove, london. W.2.

15 March 1972
Status
Satisfied on 23 December 2000
Delivered
30 March 1972
Persons entitled
Midland Bank PLC
Description
Floating charge undertaking and all property present and…

See Also


Last update 2018

WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED DIRECTORS

David Kevin Smith

  Acting
Appointed
04 May 1982
Role
Secretary
Nationality
British
Address
Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
Name
SMITH, David Kevin

David Kevin Smith

  Acting PSC
Appointed
10 December 1971
Occupation
Company Director
Role
Director
Age
84
Nationality
British
Address
Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
Country Of Residence
England
Name
SMITH, David Kevin
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Jan Gustav Freim

  Resigned
Appointed
18 October 1984
Resigned
05 April 2016
Occupation
Company Director
Role
Director
Age
80
Nationality
Norwegian
Address
Barnwell Manor, Barnwell, Peterborough, Northamptonshire, PE8 5PJ
Country Of Residence
England
Name
FREIM, Jan Gustav

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