WESTFIELD MEDICAL LIMITED
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 4DP

Company number 02769324
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, SOMERSET, ENGLAND, BA3 4DP
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Kevin Mark Sherrard as a director on 13 March 2017; Full accounts made up to 30 June 2016. The most likely internet sites of WESTFIELD MEDICAL LIMITED are www.westfieldmedical.co.uk, and www.westfield-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Westfield Medical Limited is a Private Limited Company. The company registration number is 02769324. Westfield Medical Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Westfield Medical Limited is Second Avenue Westfield Industrial Estate Midsomer Norton Radstock Somerset England Ba3 4dp. . BALDWIN, James Richard is a Director of the company. BROWNE, Nicola Kate is a Director of the company. SPARKES, Patrick Nigel is a Director of the company. Secretary BOURGET, Darren Moreton has been resigned. Secretary BRUCE, Martha Blanche Waymark has been resigned. Secretary COLE, David Geoffrey has been resigned. Secretary HIGH, Keith has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Secretary KNIGHTON, Edward Myles has been resigned. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Director ABELL, John David has been resigned. Director CANTY, Martin John has been resigned. Director COLE, David Geoffrey has been resigned. Director DALTON, Andrew John has been resigned. Director GREENHALGH, Colin Robert has been resigned. Director HARTLEY, Paul has been resigned. Director LAWSON, Michael Shaun has been resigned. Director LEWIS, Craig Alwyn has been resigned. Director MIDDLER, David Stuart has been resigned. Director MORRIS, Robert Ridley has been resigned. Director MORRIS, Robert Ridley has been resigned. Director PINTO, Maurice Elias has been resigned. Director SHERRARD, Kevin Mark has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
BALDWIN, James Richard
Appointed Date: 07 April 2016
55 years old
Director
BROWNE, Nicola Kate
Appointed Date: 07 April 2016
52 years old
Director
SPARKES, Patrick Nigel
Appointed Date: 13 December 2012
66 years old

Resigned Directors

Secretary
BOURGET, Darren Moreton
Resigned: 21 February 1997
Appointed Date: 20 May 1996
Secretary
BRUCE, Martha Blanche Waymark
Resigned: 07 April 2016
Appointed Date: 28 February 2014
Secretary
COLE, David Geoffrey
Resigned: 31 January 2000
Appointed Date: 21 February 1997
Secretary
HIGH, Keith
Resigned: 29 April 2005
Appointed Date: 25 May 2000
Secretary
KITTOE, Stephen Maurice
Resigned: 25 May 2000
Appointed Date: 31 January 2000
Secretary
KNIGHTON, Edward Myles
Resigned: 20 May 1996
Appointed Date: 01 July 1993
Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 29 April 2005
Director
ABELL, John David
Resigned: 07 April 2016
Appointed Date: 25 May 2000
82 years old
Director
CANTY, Martin John
Resigned: 25 May 2000
Appointed Date: 02 September 1998
66 years old
Director
COLE, David Geoffrey
Resigned: 31 January 2000
Appointed Date: 21 February 1997
68 years old
Director
DALTON, Andrew John
Resigned: 02 September 1998
Appointed Date: 21 February 1997
78 years old
Director
GREENHALGH, Colin Robert
Resigned: 08 October 1997
Appointed Date: 21 February 1997
78 years old
Director
HARTLEY, Paul
Resigned: 09 November 2012
Appointed Date: 07 June 1993
80 years old
Director
LAWSON, Michael Shaun
Resigned: 21 February 1997
Appointed Date: 01 July 1993
80 years old
Director
LEWIS, Craig Alwyn
Resigned: 07 November 2013
Appointed Date: 14 March 2012
63 years old
Director
MIDDLER, David Stuart
Resigned: 01 December 2002
Appointed Date: 21 September 2000
70 years old
Director
MORRIS, Robert Ridley
Resigned: 07 April 2016
Appointed Date: 20 April 2012
83 years old
Director
MORRIS, Robert Ridley
Resigned: 23 June 2010
Appointed Date: 25 May 2000
83 years old
Director
PINTO, Maurice Elias
Resigned: 21 February 1997
Appointed Date: 01 July 1993
91 years old
Director
SHERRARD, Kevin Mark
Resigned: 13 March 2017
Appointed Date: 07 April 2016
63 years old

Persons With Significant Control

Westfield Medical Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

WESTFIELD MEDICAL LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Mar 2017
Termination of appointment of Kevin Mark Sherrard as a director on 13 March 2017
04 Jan 2017
Full accounts made up to 30 June 2016
22 Apr 2016
Resignation of an auditor
22 Apr 2016
Memorandum and Articles of Association
...
... and 134 more events
16 Jun 1993
£ nc 100/400 07/06/93
16 Jun 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1993
Director resigned;new director appointed
16 Jun 1993
Company name changed\certificate issued on 16/06/93
30 Nov 1992
Incorporation

WESTFIELD MEDICAL LIMITED Charges

7 April 2016
Charge code 0276 9324 0006
Delivered: 9 April 2016
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD Trading as Pnc Business Credit
Description: Trade marks humipak. Domain names westfieldmedical.co.UK…
7 April 2016
Charge code 0276 9324 0005
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP Acting as Security Trustee
Description: The freehold property known as units 23 & 25, second…
8 September 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 9 june 1998 and
Delivered: 14 September 2006
Status: Satisfied on 8 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
1 June 2000
Debenture
Delivered: 9 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 15 June 2000
Persons entitled: Barclays Bank PLC
Description: 23 and 25 second avenue westfield industrial estate…
27 July 1993
Debenture
Delivered: 6 August 1993
Status: Satisfied on 15 April 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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