WESTAIR REPRODUCTIONS LIMITED
BIRMINGHAM DEVON PROPERTY AND INVESTMENT COMPANY (TORBAY) LIMITED

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Company number 01025108
Status Active
Incorporation Date 23 September 1971
Company Type Private Limited Company
Address 3 CAROLINE COURT 13 CAROLINE STREET, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of WESTAIR REPRODUCTIONS LIMITED are www.westairreproductions.co.uk, and www.westair-reproductions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westair Reproductions Limited is a Private Limited Company. The company registration number is 01025108. Westair Reproductions Limited has been working since 23 September 1971. The present status of the company is Active. The registered address of Westair Reproductions Limited is 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1tr. . READ, Carl Jonathan is a Secretary of the company. READ, Carl Jonathan is a Director of the company. READ, Nicholas Mark is a Director of the company. Secretary READ, Valerie Muriel has been resigned. Director MORGAN - GILES, Christopher Patrick has been resigned. Director READ, Richard Stanley has been resigned. Director READ, Valerie Muriel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
READ, Carl Jonathan
Appointed Date: 12 April 2016

Director
READ, Carl Jonathan
Appointed Date: 23 September 1991
59 years old

Director
READ, Nicholas Mark
Appointed Date: 23 September 1991
57 years old

Resigned Directors

Secretary
READ, Valerie Muriel
Resigned: 21 April 2016

Director
MORGAN - GILES, Christopher Patrick
Resigned: 10 November 1995
99 years old

Director
READ, Richard Stanley
Resigned: 11 April 2013
96 years old

Director
READ, Valerie Muriel
Resigned: 21 April 2016
86 years old

Persons With Significant Control

Mr Carl Jonathan Read
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Mark Read
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTAIR REPRODUCTIONS LIMITED Events

19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Apr 2016
Satisfaction of charge 1 in full
21 Apr 2016
Termination of appointment of Valerie Muriel Read as a director on 21 April 2016
21 Apr 2016
Appointment of Carl Jonathan Read as a secretary on 12 April 2016
...
... and 76 more events
20 Oct 1988
Registered office changed on 20/10/88 from: 4 new road brixham devon

14 Apr 1988
Accounts made up to 31 December 1986

14 Apr 1988
Return made up to 28/03/88; full list of members

21 May 1987
Return made up to 31/12/86; full list of members

23 Jan 1987
Accounts for a small company made up to 31 December 1985

WESTAIR REPRODUCTIONS LIMITED Charges

3 December 1997
Mortgage debenture
Delivered: 10 December 1997
Status: Satisfied on 21 April 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 November 1995
Single debenture
Delivered: 30 November 1995
Status: Satisfied on 5 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1985
Mortgage
Delivered: 24 May 1985
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Bank PLC
Description: F/H hold 467 brook lane kings heath birmingham.