WESTERN PEGASUS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2HA

Company number 01601988
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address 747/751 WARWICK ROAD, TYSELEY, BIRMINGHAM, B11 2HA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 May 2016; Auditor's resignation. The most likely internet sites of WESTERN PEGASUS LIMITED are www.westernpegasus.co.uk, and www.western-pegasus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Western Pegasus Limited is a Private Limited Company. The company registration number is 01601988. Western Pegasus Limited has been working since 04 December 1981. The present status of the company is Active. The registered address of Western Pegasus Limited is 747 751 Warwick Road Tyseley Birmingham B11 2ha. . WARD, Audrey is a Secretary of the company. WINCEL, Andrew is a Director of the company. WOLSTENCROFT, Philip John is a Director of the company. Secretary BHOBAL, Avtar Singh has been resigned. Secretary MCGURK, Heather has been resigned. Director BHOBAL, Avtar Singh has been resigned. Director MCGURK, James has been resigned. Director MCGURK, Lavern has been resigned. Director WINCEL, Heather has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
WARD, Audrey
Appointed Date: 16 February 1996
Director
WINCEL, Andrew
Appointed Date: 01 November 2010
51 years old
Director
WOLSTENCROFT, Philip John
Appointed Date: 31 December 2012
62 years old

Resigned Directors

Secretary
BHOBAL, Avtar Singh
Resigned: 22 October 1992
Secretary
MCGURK, Heather
Resigned: 16 February 1996
Appointed Date: 22 October 1992
Director
BHOBAL, Avtar Singh
Resigned: 22 October 1992
78 years old
Director
MCGURK, James
Resigned: 15 October 2003
89 years old
Director
MCGURK, Lavern
Resigned: 31 December 2012
Appointed Date: 15 October 2003
86 years old
Director
WINCEL, Heather
Resigned: 01 November 2010
Appointed Date: 16 January 2002
59 years old

Persons With Significant Control

Inviso Enterprises Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN PEGASUS LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
26 Jan 2017
Full accounts made up to 31 May 2016
08 Jul 2016
Auditor's resignation
27 Jun 2016
Auditor's resignation
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 65,000
...
... and 94 more events
23 Jun 1987
Return made up to 31/12/86; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
04 Nov 1985
Annual return made up to 31/12/82
01 Jul 1982
Increase in nominal capital
04 Dec 1981
Incorporation

WESTERN PEGASUS LIMITED Charges

7 December 2015
Charge code 0160 1988 0009
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 March 2008
Legal mortgage
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 bakehouse lane chadwick end solihull west midlands…
21 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Debenture
Delivered: 4 January 1999
Status: Satisfied on 12 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Deed of transfer
Delivered: 4 April 1996
Status: Satisfied on 12 August 2010
Persons entitled: The First National Bank of Chicago
Description: 95. fixed and floating charges over the undertaking and all…
28 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied on 12 August 2010
Persons entitled: Barclays Bank PLC
Description: 3 bakehouse lane,chadwick end,west midlands; wm 606204.
24 December 1994
Mortgage
Delivered: 5 January 1995
Status: Satisfied on 12 August 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a plot 4 the old bakehouse chadwick end…
4 February 1994
Debenture
Delivered: 10 February 1994
Status: Satisfied on 3 March 1999
Persons entitled: Nbd Bank, N.A.
Description: Fixed and floating charges over the undertaking and all…
3 August 1982
Single debenture
Delivered: 12 August 1982
Status: Satisfied on 19 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h properties present and future with fixtures…

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