WESTBORN LTD.
BELPER DAISY BOO (UK) LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1SW

Company number 07023179
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address UNIT 6, HERITAGE BUSINESS CENTRE, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1SW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of WESTBORN LTD. are www.westborn.co.uk, and www.westborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Derby Rail Station is 6.6 miles; to Peartree Rail Station is 7.9 miles; to Matlock Bath Rail Station is 8.3 miles; to Matlock Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westborn Ltd is a Private Limited Company. The company registration number is 07023179. Westborn Ltd has been working since 18 September 2009. The present status of the company is Active. The registered address of Westborn Ltd is Unit 6 Heritage Business Centre Derby Road Belper Derbyshire De56 1sw. . SHEIKH, Amir Manzoor is a Director of the company. Director GREENAWAY, Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHEIKH, Amir Manzoor
Appointed Date: 18 September 2009
58 years old

Resigned Directors

Director
GREENAWAY, Anthony
Resigned: 27 April 2015
Appointed Date: 18 September 2009
81 years old

Persons With Significant Control

Mr Amir Manzoor Sheikh
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WESTBORN LTD. Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 May 2015
Termination of appointment of Anthony Greenaway as a director on 27 April 2015
...
... and 17 more events
02 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-30

28 Oct 2009
Particulars of a mortgage or charge / charge no: 1
12 Oct 2009
Director's details changed for Mr Amir Sheikh on 9 October 2009
01 Oct 2009
Director's change of particulars / amir shekh / 30/09/2009
18 Sep 2009
Incorporation

WESTBORN LTD. Charges

29 July 2011
Debenture (all assets)
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Fixed & floating charge
Delivered: 28 October 2009
Status: Satisfied on 2 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…