THE WESTERN GROUP OF COMPANIES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8QE

Company number 01612531
Status Active
Incorporation Date 9 February 1982
Company Type Private Limited Company
Address WESTERN HOUSE, ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8QE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WESTERN GROUP OF COMPANIES LIMITED are www.thewesterngroupofcompanies.co.uk, and www.the-western-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.5 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Western Group of Companies Limited is a Private Limited Company. The company registration number is 01612531. The Western Group of Companies Limited has been working since 09 February 1982. The present status of the company is Active. The registered address of The Western Group of Companies Limited is Western House Armstrong Road Basingstoke Hampshire Rg24 8qe. . MACIAIN, Jai Elle is a Secretary of the company. SOUTH, Gordon John is a Director of the company. SOUTH, Nicola Karen is a Director of the company. Secretary BIALIK, Stefan Antony has been resigned. Secretary DAVIS, John Nelder has been resigned. Secretary HEPPNER, Timothy John has been resigned. Secretary JOHNSON, Keith Maurice has been resigned. Secretary SOUTH, Gordon John has been resigned. Director BIALIK, Stefan Antony has been resigned. Director HEPPNER, Gillian Edwina has been resigned. Director HEPPNER, Timothy John has been resigned. Director HOSIE, John Nicol has been resigned. Director NYE, Keith Robert has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
MACIAIN, Jai Elle
Appointed Date: 01 August 2008
Director
SOUTH, Gordon John

70 years old
Director
SOUTH, Nicola Karen
Appointed Date: 17 February 2010
64 years old

Resigned Directors

Secretary
BIALIK, Stefan Antony
Resigned: 17 February 2004
Appointed Date: 04 January 1999
Secretary
DAVIS, John Nelder
Resigned: 10 March 2006
Appointed Date: 01 July 2004
Secretary
HEPPNER, Timothy John
Resigned: 04 January 1999
Secretary
JOHNSON, Keith Maurice
Resigned: 01 August 2008
Appointed Date: 10 March 2006
Secretary
SOUTH, Gordon John
Resigned: 01 July 2004
Appointed Date: 17 February 2004
Director
BIALIK, Stefan Antony
Resigned: 17 February 2004
Appointed Date: 13 May 2002
76 years old
Director
HEPPNER, Gillian Edwina
Resigned: 13 May 2002
82 years old
Director
HEPPNER, Timothy John
Resigned: 13 May 2002
82 years old
Director
HOSIE, John Nicol
Resigned: 20 May 1993
96 years old
Director
NYE, Keith Robert
Resigned: 15 July 2004
Appointed Date: 13 May 2002
67 years old

Persons With Significant Control

Mr Gordon John South
Notified on: 13 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE WESTERN GROUP OF COMPANIES LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 45,991
24 Jul 2014
Accounts for a small company made up to 31 March 2014
...
... and 116 more events
09 Nov 1985
Annual return made up to 05/11/85
22 May 1985
Accounts made up to 31 December 1982
03 Feb 1985
Annual return made up to 31/12/83
25 Oct 1984
Annual return made up to 06/11/84
25 Oct 1984
Accounts made up to 31 December 1983

THE WESTERN GROUP OF COMPANIES LIMITED Charges

15 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a land and buildings on the south side…
29 January 2006
Guarantee & debenture
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Debenture deed
Delivered: 18 May 2002
Status: Satisfied on 18 July 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 17 May 2008
Persons entitled: Nmb-Heller Limited
Description: All that leasehold land and buildings on the south side of…
13 May 2002
Fixed and floating charge over all assets
Delivered: 17 May 2002
Status: Satisfied on 18 July 2007
Persons entitled: Fleet Enterprises Group Co., Limited
Description: Land and buildings on the south side of armstrong road…
27 May 1994
Single debenture
Delivered: 2 June 1994
Status: Satisfied on 25 May 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…
13 December 1988
Mortgage
Delivered: 28 December 1988
Status: Satisfied on 25 May 2002
Persons entitled: Lloyds Bank PLC
Description: L/H land of approx. 2.0 acres at daneshill east industrial…
12 December 1988
Legal charge
Delivered: 30 December 1988
Status: Satisfied on 25 May 2002
Persons entitled: Norwich General Trust Limited
Description: L/H land and buildings situate on the daneshill east…
18 January 1984
Debenture
Delivered: 16 December 1988
Status: Satisfied on 25 May 2002
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
10 May 1978
Debenture
Delivered: 16 December 1988
Status: Satisfied on 15 March 2002
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
15 February 1978
Legal charge
Delivered: 16 December 1988
Status: Satisfied on 15 March 2002
Persons entitled: Lloyds Bank PLC
Description: L/H land of approx 2.o acres at daneshill east industrial…

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