WESTOVER GROUP LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH8 9SA

Company number 04313496
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of WESTOVER GROUP LIMITED are www.westovergroup.co.uk, and www.westover-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Westover Group Limited is a Private Limited Company. The company registration number is 04313496. Westover Group Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Westover Group Limited is 382 Charminster Road Bournemouth Dorset Bh8 9sa. . STEVENS, Marion Jane Claudette is a Secretary of the company. BOYD, Michael is a Director of the company. COLLINS, Paul Christopher is a Director of the company. DILLON, Paul is a Director of the company. MARTIN, Keith Joseph is a Director of the company. WOOD, Peter Charles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STEVENS, Marion Jane Claudette
Appointed Date: 30 October 2001
Director
BOYD, Michael
Appointed Date: 17 July 2002
66 years old
Director
COLLINS, Paul Christopher
Appointed Date: 17 July 2002
72 years old
Director
DILLON, Paul
Appointed Date: 17 July 2002
58 years old
Director
MARTIN, Keith Joseph
Appointed Date: 17 July 2002
82 years old
Director
WOOD, Peter Charles
Appointed Date: 30 October 2001
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 October 2001
Appointed Date: 30 October 2001
73 years old

Persons With Significant Control

Westover Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTOVER GROUP LIMITED Events

22 Dec 2016
Satisfaction of charge 1 in full
22 Dec 2016
Satisfaction of charge 5 in full
22 Dec 2016
Satisfaction of charge 2 in full
24 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 58 more events
23 Nov 2001
New secretary appointed
12 Nov 2001
Secretary resigned
12 Nov 2001
Registered office changed on 12/11/01 from: somerset house 40-49 price street, birmingham B4 6LZ
12 Nov 2001
Director resigned
30 Oct 2001
Incorporation

WESTOVER GROUP LIMITED Charges

13 January 2004
Charge on vehicle stocks
Delivered: 14 January 2004
Status: Satisfied on 12 January 2010
Persons entitled: Jfs Limited
Description: By way of first floating charge in all new and used motor…
13 January 2004
Charge on vehicle stocks
Delivered: 14 January 2004
Status: Satisfied on 21 December 2009
Persons entitled: Fce Bank PLC
Description: By way of first floating charge in all new and used motor…
31 December 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 1ST august 1995
Delivered: 17 January 2004
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 1995
Delivered: 17 December 2002
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 November 2002
Debenture deed
Delivered: 10 December 2002
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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