WESTERN BLOCKS HOLDINGS LIMITED
BEDFORD

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Company number 05247231
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address C/O CHILTERN CONCRETE AND STONE LTD, 21 MURDOCK ROAD, BEDFORD, BEDFORDSHIRE, MK41 7PE
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 March 2015. The most likely internet sites of WESTERN BLOCKS HOLDINGS LIMITED are www.westernblocksholdings.co.uk, and www.western-blocks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Blocks Holdings Limited is a Private Limited Company. The company registration number is 05247231. Western Blocks Holdings Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Western Blocks Holdings Limited is C O Chiltern Concrete and Stone Ltd 21 Murdock Road Bedford Bedfordshire Mk41 7pe. . MCMULLAN, Edward Brownlow is a Secretary of the company. MCMULLAN, Annabelle Clare is a Director of the company. MCMULLAN, Edward Brownlow is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
MCMULLAN, Edward Brownlow
Appointed Date: 30 September 2004

Director
MCMULLAN, Annabelle Clare
Appointed Date: 30 September 2004
64 years old

Director
MCMULLAN, Edward Brownlow
Appointed Date: 30 September 2004
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Edward Brownlow Mcmullan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN BLOCKS HOLDINGS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 29 March 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 29 March 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 400,000

05 Dec 2014
Total exemption small company accounts made up to 29 March 2014
...
... and 28 more events
01 Oct 2004
New director appointed
01 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
Director resigned
01 Oct 2004
Secretary resigned
30 Sep 2004
Incorporation

WESTERN BLOCKS HOLDINGS LIMITED Charges

6 October 2008
Legal charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 uptons towans, hayle, cornwall by way of fixed charge…
18 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 upton towns hayle cornwall. With the…
17 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…