WESTBURNS LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3EQ

Company number 05855905
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address 2 WICKHAM BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3EQ
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WESTBURNS LTD are www.westburns.co.uk, and www.westburns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.1 miles; to Rayleigh Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westburns Ltd is a Private Limited Company. The company registration number is 05855905. Westburns Ltd has been working since 23 June 2006. The present status of the company is Active. The registered address of Westburns Ltd is 2 Wickham Business Park Honywood Road Basildon Essex Ss14 3eq. . BLACKBURN, Karl David is a Secretary of the company. BLACKBURN, Karl David is a Director of the company. WESTBROOK, David James is a Director of the company. WESTBROOK, Martin Lee is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
BLACKBURN, Karl David
Appointed Date: 23 June 2006
Director
BLACKBURN, Karl David
Appointed Date: 23 June 2006
43 years old
Director
WESTBROOK, David James
Appointed Date: 23 June 2006
45 years old
Director
WESTBROOK, Martin Lee
Appointed Date: 23 June 2006
43 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

WESTBURNS LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
22 Jun 2015
Director's details changed for Mr Karl David Blackburn on 23 September 2014
...
... and 25 more events
29 Nov 2007
Registered office changed on 29/11/07 from: 19 the courtyard whitmore way basildon SS14 2GE
18 Jul 2007
Return made up to 23/06/07; full list of members
20 Sep 2006
New secretary appointed
20 Sep 2006
Secretary resigned
23 Jun 2006
Incorporation

WESTBURNS LTD Charges

16 March 2012
Legal charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 wickham business park paycocke road…
22 December 2011
Debenture
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2009
Legal charge
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 4 shannon square canvey island essex see image for…

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