WESTFIELD PATTERNS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 05745576
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of WESTFIELD PATTERNS LIMITED are www.westfieldpatterns.co.uk, and www.westfield-patterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Westfield Patterns Limited is a Private Limited Company. The company registration number is 05745576. Westfield Patterns Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Westfield Patterns Limited is 11 Laura Place Bath Ba2 4bl. . WHITFIELD, Angela Rosemarie is a Secretary of the company. WHITFIELD, Angela Rosemarie is a Director of the company. WHITFIELD, Ian David Moody is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
WHITFIELD, Angela Rosemarie
Appointed Date: 29 March 2006
Director
WHITFIELD, Angela Rosemarie
Appointed Date: 29 March 2006
66 years old
Director
WHITFIELD, Ian David Moody
Appointed Date: 29 March 2006
70 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 29 March 2006
Appointed Date: 16 March 2006
Director
CREDITREFORM LIMITED
Resigned: 29 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Ian David Moody Whitfield
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Rosemarie Whitfield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFIELD PATTERNS LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 March 2016
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 25,000
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
04 Apr 2006
New secretary appointed;new director appointed
04 Apr 2006
New director appointed
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation

WESTFIELD PATTERNS LIMITED Charges

31 March 2014
Charge code 0574 5576 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: White Horse Trustees Limited as Trustee of the Westfield Patterns Pension Scheme Angela Rosemarie Whitfield as Trustee of the Westfield Patterns Pension Scheme Ian David Moody Whitfield as Trustee of the Westfield Patterns Pension Scheme
Description: Registered trade mark number UK00002651916…
12 March 2013
Deed of charge for secured loan
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Westfield Patterns Pension Scheme
Description: All intellectual property rights owned by the company or…
12 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Trustees of Westfield Patterns Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Fixed charge & floating charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all invoices intended to but…

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