WESTON LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03573083
Status Active
Incorporation Date 1 June 1998
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Second filing of the annual return made up to 1 June 2015; Annual return Statement of capital on 2016-07-27 GBP 300 Statement of capital on 2016-08-23 GBP 300 . The most likely internet sites of WESTON LIMITED are www.weston.co.uk, and www.weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Weston Limited is a Private Limited Company. The company registration number is 03573083. Weston Limited has been working since 01 June 1998. The present status of the company is Active. The registered address of Weston Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . PATEL, Chirag Narendrabhai is a Secretary of the company. PATEL, Narendra is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Sanjeev Narendrabhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Chirag Narendrabhai
Appointed Date: 01 June 1998
Director
PATEL, Narendra
Appointed Date: 02 July 2012
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998
Director
PATEL, Sanjeev Narendrabhai
Resigned: 02 January 2013
Appointed Date: 01 June 1998
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 1998
Appointed Date: 01 June 1998

WESTON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Second filing of the annual return made up to 1 June 2015
27 Jul 2016
Annual return
Statement of capital on 2016-07-27
  • GBP 300

Statement of capital on 2016-08-23
  • GBP 300
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 300
...
... and 71 more events
22 Jun 1999
Director resigned
22 Jun 1999
Secretary resigned
02 Oct 1998
New director appointed
02 Oct 1998
New secretary appointed
01 Jun 1998
Incorporation

WESTON LIMITED Charges

19 April 2013
Charge code 0357 3083 0017
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at 3 forum house, empire way, wembley…
19 April 2013
Charge code 0357 3083 0016
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property at 329 barking road, plaistow, london…
19 April 2013
Charge code 0357 3083 0015
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property at 3 st stephens parade, green street, forest…
19 April 2013
Charge code 0357 3083 0014
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 329 5/7 broad parade hockley essex.
16 April 2013
Charge code 0357 3083 0013
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2012
Debenture
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2010
Legal charge
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 forum house wembley middlesex by way of fixed charge any…
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 5 June 2013
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The f/h property k/a 329 barking road, plaistow, london…
9 November 2007
Mortgage of assurance policy
Delivered: 15 November 2007
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: The policy of assurance dated 4 september 2007 number…
10 April 2003
Mortgage
Delivered: 12 April 2003
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy of assurance known as policy number 10123608…
17 February 2003
Mortgage
Delivered: 20 February 2003
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy of assurance known as policy number…
17 February 2003
Legal charge
Delivered: 20 February 2003
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv
Description: All that leasehold property known as 3 st stephen's parade…
2 July 2001
Mortgage between the company and fortis bank sa-nv and sn patel
Delivered: 3 July 2001
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv
Description: All the policy of assurance k/a policy no.10126908 Dated…
19 July 2000
Legal charge
Delivered: 22 July 2000
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa Nv
Description: Property k/a 329 barking road plaistow london E13 and all…
27 June 2000
Debenture
Delivered: 1 July 2000
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
27 June 2000
Legal charge
Delivered: 1 July 2000
Status: Satisfied on 5 September 2014
Persons entitled: Fortis Bank Sa-Nv
Description: All that property k/a 60 herbert road london SE18 and all…
14 June 2000
Debenture
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: A legal mortgage on all f/h and l/h property of the company…

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