WESTPOINT HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4EP

Company number 02758473
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address WELCOME HOUSE GLOVER STREET, DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WESTPOINT HOLDINGS LIMITED are www.westpointholdings.co.uk, and www.westpoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Birmingham Snow Hill Rail Station is 1 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.2 miles; to Bloxwich North Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westpoint Holdings Limited is a Private Limited Company. The company registration number is 02758473. Westpoint Holdings Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Westpoint Holdings Limited is Welcome House Glover Street Digbeth Birmingham West Midlands B9 4ep. . AKRAM, Tasleam Akhter is a Secretary of the company. AKRAM, Tasleam Akhter is a Director of the company. SARWAR, Ifticar Mohammed is a Director of the company. SARWAR, Javed Mohammed is a Director of the company. SARWAR, Mohammed Imtiaz is a Director of the company. Secretary MICHNIKOWSKI, Paul Martin has been resigned. Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Director MICHNIKOWSKI, Paul Martin has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director TURNER, Colin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AKRAM, Tasleam Akhter
Appointed Date: 30 March 1993
Director
AKRAM, Tasleam Akhter
Appointed Date: 30 March 1993
67 years old
Director
SARWAR, Ifticar Mohammed
Appointed Date: 30 March 1993
56 years old
Director
SARWAR, Javed Mohammed
Appointed Date: 30 March 1993
65 years old
Director
SARWAR, Mohammed Imtiaz
Appointed Date: 30 March 1993
60 years old

Resigned Directors

Secretary
MICHNIKOWSKI, Paul Martin
Resigned: 30 March 1993
Appointed Date: 03 February 1993
Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 03 February 1993
Appointed Date: 22 October 1992
Director
MICHNIKOWSKI, Paul Martin
Resigned: 30 March 1993
Appointed Date: 03 February 1993
73 years old
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 03 February 1993
Appointed Date: 22 October 1992
Director
TURNER, Colin John
Resigned: 30 March 1993
Appointed Date: 03 February 1993
79 years old

WESTPOINT HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 Dec 2015
Previous accounting period extended from 31 March 2015 to 31 May 2015
28 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 50,000
...
... and 91 more events
07 May 1993
Registered office changed on 07/05/93 from: blackthorn house st marys street st pauls square birmingham B3 1RL
25 Feb 1993
New director appointed
25 Feb 1993
Director resigned;new director appointed
25 Feb 1993
Secretary resigned;new secretary appointed
22 Oct 1992
Incorporation

WESTPOINT HOLDINGS LIMITED Charges

18 February 2015
Charge code 0275 8473 0017
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
17 January 2014
Charge code 0275 8473 0016
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Legal & General Assurance Society Limited (Trustee of the Giro Food Limited 1982 Directors Pension Scheme) Tasleem Akhtar Mohammed Imtiaz Sarwar Mohammed Javed Sarwar
Description: F/H k/a 385 gillott road edgbaston birmingham.
5 February 2013
Legal mortgage
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 103 the red apartments, broadway plaza, 18 francis…
23 November 2010
Legal charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Trustees of Giro Food LTD 1982 Directors Pension Scheme Legal & General Assurance Society Limited Mohammed Haved Sarwar Mohammed Imtiaz Sarwar Tasleem Akhtar Akram
Description: 385 gillott road edgabaston birmingham.
3 November 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 816 high street, erdington…
10 December 2003
Legal mortgage
Delivered: 20 December 2003
Status: Satisfied on 8 December 2007
Persons entitled: Hsbc Bank PLC
Description: The property known as 369/371 gillott road edgbaston…
22 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied on 8 December 2007
Persons entitled: Hsbc Bank PLC
Description: The property at 7 alcock street digbeth. With the benefit…
22 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 523/525 bristol road selly oak. With the…
9 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 113 fazeley street birmingham. With the benefit of all…
9 August 1999
Legal mortgage
Delivered: 10 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 222, 224 & 226 new road rubery birmingham. With the benefit…
6 July 1999
Debenture
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 October 1996
Legal mortgage
Delivered: 1 November 1996
Status: Satisfied on 8 December 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 9 and 11 st augustinesroad esgbaston…
25 November 1994
Legal mortgage
Delivered: 1 December 1994
Status: Satisfied on 8 December 2007
Persons entitled: Allied Irish Banks,P.L.C.(As Security Trustee) and/or Aib Finance Limited
Description: 113 fazeley st,digbeth,birmingham; t/no.wk 187968. see form…
11 August 1994
Fixed and floating charge
Delivered: 12 August 1994
Status: Satisfied on 8 December 2007
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
11 August 1994
Legal charge
Delivered: 12 August 1994
Status: Satisfied on 8 December 2007
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold land and buildings known as 385 gillott…
17 December 1993
Mortgage debenture
Delivered: 22 December 1993
Status: Satisfied on 8 December 2007
Persons entitled: Allied Irish Banks PLC
Description: 222/226 new road rubery bromsgrove hereford & worcester and…
29 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 8 December 2007
Persons entitled: Birmingham Midshires Building Society
Description: F/H land together with the buildings erected on some part…

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