WEST LANCASHIRE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX
Company number 00772962
Status Active
Incorporation Date 4 September 1963
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of WEST LANCASHIRE INVESTMENTS LIMITED are www.westlancashireinvestments.co.uk, and www.west-lancashire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Lancashire Investments Limited is a Private Limited Company. The company registration number is 00772962. West Lancashire Investments Limited has been working since 04 September 1963. The present status of the company is Active. The registered address of West Lancashire Investments Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BROMILEY, Adrian Lawrence has been resigned. Secretary HARDEN, Mark Stjohn has been resigned. Secretary HUTCHINSON, Ian Graham has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Secretary RAPLEY, Ian has been resigned. Secretary TAMOSIUS, Alwin Martin has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Secretary WOLFSON, Alan has been resigned. Director BROMILEY, Adrian Lawrence has been resigned. Director CARLOWE, Richard Saul has been resigned. Director DINGWALL, Bernard John has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. Director SPIRO, Robin Myer has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 15 July 1996
72 years old

Resigned Directors

Secretary
BROMILEY, Adrian Lawrence
Resigned: 15 July 1996
Secretary
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 09 July 1999
Secretary
HUTCHINSON, Ian Graham
Resigned: 31 January 1997
Appointed Date: 15 July 1996
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 03 September 1996
Appointed Date: 01 August 1996
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
TAMOSIUS, Alwin Martin
Resigned: 04 March 1997
Appointed Date: 01 February 1997
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Secretary
WOLFSON, Alan
Resigned: 09 July 1999
Appointed Date: 13 October 1997
Director
BROMILEY, Adrian Lawrence
Resigned: 15 July 1996
85 years old
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
60 years old
Director
DINGWALL, Bernard John
Resigned: 15 July 1996
83 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 28 July 1998
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
Director
MCGILL, Christopher Charles
Resigned: 10 June 2010
Appointed Date: 24 August 2009
65 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SPIRO, Robin Myer
Resigned: 25 August 1999
Appointed Date: 19 May 1998
95 years old
Director
SPIRO, Robin Myer
Resigned: 19 March 1998
Appointed Date: 16 July 1996
95 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 30 July 1999
Appointed Date: 16 July 1996
69 years old

Persons With Significant Control

Fairhold (Huddersfield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST LANCASHIRE INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
01 Sep 2015
Full accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
...
... and 165 more events
08 May 1987
Registered office changed on 08/05/87 from: 26 park rd st annes on sea lancs FY8 1PA
12 Feb 1987
Accounts for a small company made up to 23 January 1987
12 Feb 1987
Return made up to 31/12/86; full list of members
03 Feb 1987
Particulars of mortgage/charge
25 Oct 1986
Particulars of mortgage/charge

WEST LANCASHIRE INVESTMENTS LIMITED Charges

19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Deed of debenture
Delivered: 8 November 2004
Status: Satisfied on 22 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland the Security Agent
Description: Fixed and floating charges over the undertaking and all…
7 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 3 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Deed of debenture
Delivered: 13 February 2001
Status: Satisfied on 17 July 2003
Persons entitled: Abbey National Treasury Services PLC (The "Bank")
Description: Fixed charge any f/h or l/h property plant and machinery…
12 August 1998
Deed of amendment
Delivered: 1 September 1998
Status: Satisfied on 1 November 2001
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: All its assets present and future by a guarantee and…
1 October 1996
Guarantee and debenture
Delivered: 9 October 1996
Status: Satisfied on 1 November 2001
Persons entitled: Girocredit Bank Aktiengesellschaft Der Sparkassen
Description: .. fixed and floating charges over the undertaking and all…
17 May 1991
Legal charge
Delivered: 28 May 1991
Status: Satisfied on 20 April 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 87 counce street, blackpool…
18 April 1989
Legal charge
Delivered: 25 April 1989
Status: Satisfied on 16 July 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land & buildings k/a first…
13 July 1988
Legal charge
Delivered: 22 July 1988
Status: Satisfied on 26 June 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land & buildings k/a 9…
24 December 1987
Legal charge
Delivered: 14 January 1988
Status: Satisfied on 17 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h - 14 curzon rd…
20 January 1987
Legal charge
Delivered: 3 February 1987
Status: Satisfied on 29 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 2, charles street, blackpool…
16 October 1986
Legal charge
Delivered: 25 October 1986
Status: Satisfied on 29 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 28, park road, st annes-on-sea…
24 May 1985
Legal charge
Delivered: 4 June 1985
Status: Satisfied on 22 August 1988
Persons entitled: Williams Glyn's Bank PLC
Description: L/H land & premises k/a 30 park road st. Anne's on sea…
11 April 1983
Charge
Delivered: 14 April 1983
Status: Satisfied on 29 November 1995
Persons entitled: Williams & Glyn's Bank PLC
Description: Benefit of legal charge dated 24 february 1983 by M.A…
16 June 1982
Legal charge
Delivered: 26 June 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land with buildings erected thereon, numbered 4…
16 June 1982
Legal charge
Delivered: 26 June 1982
Status: Satisfied on 29 November 1995
Persons entitled: Williams Glyn's Bank PLC.
Description: F/H plot of land with buildings erected thereon numbered…
16 June 1982
Legal charge
Delivered: 26 June 1982
Status: Satisfied on 29 November 1995
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land on the west side of bourfell close blackpool…
16 June 1982
Legal charge
Delivered: 26 June 1982
Status: Satisfied on 29 November 1995
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/H land on the west side of bourfell close blackpool…
16 June 1982
Legal charge
Delivered: 26 June 1982
Status: Satisfied on 29 November 1995
Persons entitled: Williams Glyn's Bank PLC.
Description: F/H plot of land with the buildings erected thereon and…
10 June 1982
Legal charge
Delivered: 23 June 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC.
Description: F/H plot of land with the dwelling house erected thereon…
8 June 1982
Legal charge
Delivered: 16 June 1982
Status: Satisfied on 20 December 1995
Persons entitled: Williams and Glyns Bank PLC
Description: F/H land containing 121 sq yards with the premises k/a 17…
11 May 1982
Legal charge
Delivered: 21 May 1982
Status: Satisfied on 6 December 2000
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land with bldg erected thereon and nod 7…
1 May 1982
Legal charge
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: F/H dwellinghouse nod. 4 handley rd., Blackpool, lancashire…
23 April 1982
Debenture
Delivered: 29 April 1982
Status: Satisfied on 21 March 1995
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed & floating charges over undertaking and all property…
23 January 1982
Legal charge
Delivered: 2 February 1982
Status: Satisfied on 6 December 2000
Persons entitled: National Westminster Bank PLC
Description: Site of 23 bawfell close blackpool lancashire title no…
23 January 1982
Legal charge
Delivered: 2 February 1982
Status: Satisfied on 6 December 2000
Persons entitled: National Westminster Bank PLC
Description: Site of 21 bawfell close blackpool lancashire title no la…
23 January 1982
Legal mortgage
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 4 ridley street blackpool, lancashire title no: la 414521…
23 January 1982
Legal mortgage
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Mayfield view, 15 whitworth rd., Sheffield. Title no:- ywe…
23 January 1982
Legal mortgage
Delivered: 2 February 1982
Status: Satisfied on 20 December 1995
Persons entitled: National Westminster Bank PLC
Description: 141-151 (odd) staighton rd, guildford, surrey…
8 January 1982
Memorandum of deposit
Delivered: 14 January 1982
Status: Satisfied on 6 December 2000
Persons entitled: National Westminster Bank PLC
Description: Properties in wasteneys road the meadows tortmayors horbury…
3 November 1981
Legal charge
Delivered: 9 November 1981
Status: Satisfied
Persons entitled: William & Glyn's Bank Limited
Description: All those f/h plots of land with bldgs. Erected thereon and…
30 July 1981
Legal charge
Delivered: 6 August 1981
Status: Satisfied
Persons entitled: Williams & Glyns Bank Limited
Description: L/H land with buildings known as 17 park road, st. Annes on…
15 June 1981
Legal charge
Delivered: 24 June 1981
Status: Satisfied on 15 December 1995
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land with bldgs. Erected thereon k/a enfield cloisters…
26 November 1980
Legal charge
Delivered: 5 December 1980
Status: Satisfied on 29 November 1995
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H together with 24, 36 & 55, crossland rd, blackpool…
31 March 1980
Memo. Of deposit
Delivered: 15 April 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 60 kent road, blackpool, lancashire.

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