WESTOVER HOLDINGS LIMITED
DORSET WESTOVER GROUP LIMITED

Hellopages » Dorset » Bournemouth » BH8 9SA

Company number 00714373
Status Active
Incorporation Date 2 February 1962
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
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 19 in full; Satisfaction of charge 24 in full. The most likely internet sites of WESTOVER HOLDINGS LIMITED are www.westoverholdings.co.uk, and www.westover-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Westover Holdings Limited is a Private Limited Company. The company registration number is 00714373. Westover Holdings Limited has been working since 02 February 1962. The present status of the company is Active. The registered address of Westover Holdings Limited is 382 Charminster Road Bournemouth Dorset Bh8 9sa. . STEVENS, Marion Jane Claudette is a Secretary of the company. MARTIN, Keith Joseph is a Director of the company. TURNER, Claire Gist is a Director of the company. WOOD, Jennifer Caroline is a Director of the company. WOOD, Peter Charles is a Director of the company. Secretary PURDEN, Linda Mary has been resigned. Director BARFIELD, Rodney has been resigned. Director JONES, Royston has been resigned. Director PURDEN, Linda Mary has been resigned. Director PURDEN, Mark Laurence has been resigned. Director QUIGLEY, Robert Robin has been resigned. Director STEVENS, Marion Jane Claudette has been resigned. Director WOOD, Betty May has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
STEVENS, Marion Jane Claudette
Appointed Date: 21 September 1993
Director
MARTIN, Keith Joseph
Appointed Date: 29 July 2010
82 years old
Director
TURNER, Claire Gist
Appointed Date: 09 December 2010
46 years old
Director
WOOD, Jennifer Caroline
Appointed Date: 21 September 1993
74 years old
Director
WOOD, Peter Charles
Appointed Date: 03 October 1980
76 years old

Resigned Directors

Secretary
PURDEN, Linda Mary
Resigned: 23 September 1993
Director
BARFIELD, Rodney
Resigned: 21 September 1993
86 years old
Director
JONES, Royston
Resigned: 21 September 1993
92 years old
Director
PURDEN, Linda Mary
Resigned: 21 September 1993
72 years old
Director
PURDEN, Mark Laurence
Resigned: 21 September 1993
82 years old
Director
QUIGLEY, Robert Robin
Resigned: 21 September 1993
88 years old
Director
STEVENS, Marion Jane Claudette
Resigned: 21 September 1993
78 years old
Director
WOOD, Betty May
Resigned: 04 December 2007
Appointed Date: 01 February 1985
99 years old

WESTOVER HOLDINGS LIMITED Events

22 Dec 2016
Satisfaction of charge 12 in full
22 Dec 2016
Satisfaction of charge 19 in full
22 Dec 2016
Satisfaction of charge 24 in full
22 Dec 2016
Satisfaction of charge 27 in full
22 Dec 2016
Satisfaction of charge 29 in full
...
... and 180 more events
28 Feb 1988
Accounts for a medium company made up to 31 July 1987
11 Aug 1987
Particulars of mortgage/charge
15 Jan 1987
Full accounts made up to 31 July 1986
15 Jan 1987
Return made up to 16/12/86; full list of members
07 Feb 1985
Memorandum and Articles of Association

WESTOVER HOLDINGS LIMITED Charges

8 May 2006
Legal mortgage
Delivered: 12 May 2006
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a olympian renault/nissan brunel road…
21 December 2004
Mortgage
Delivered: 29 December 2004
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 5 old sarum park laverstock…
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…
31 December 2003
Mortgage deed
Delivered: 7 January 2004
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Plots 2A and 2B old sarum park, salisbury, wiltshire,…
6 January 2003
Mortgage deed
Delivered: 9 January 2003
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 whitney road poole t/no: DT266866…
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…
31 July 2001
Mortgage
Delivered: 9 August 2001
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 514-516 wallisdown road poole bournemouth. Together…
2 February 2000
Mortgage deed
Delivered: 3 February 2000
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 16/18 poole road bournemouth dorset t/no.DT134351…
4 September 1998
Assignment by way of charge
Delivered: 23 September 1998
Status: Satisfied on 25 October 2016
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders Asdefined)
Description: By clause 2 of the assignment the company with full title…
4 September 1998
Deed of legal charge
Delivered: 23 September 1998
Status: Satisfied on 25 October 2016
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Other Lenders Asdefined)
Description: F/H land k/a westover house and patrick house west quay…
29 June 1998
Mortgage
Delivered: 30 June 1998
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a pimperne garage salisbury road…
20 June 1997
Mortgage deed
Delivered: 21 June 1997
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land at barrack road christchurch dorset t/no.DT236275…
23 July 1996
Mortgage
Delivered: 30 July 1996
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Bank PLC
Description: 163 to 157 (odds) wareham road corfe mullen wimborne dorset…
11 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 16 February 2006
Persons entitled: Fiat Inventory Services Limited
Description: The property k/a 674/680 wimborne road winton bournemouth…
11 September 1995
Legal charge
Delivered: 12 September 1995
Status: Satisfied on 16 February 2006
Persons entitled: Fiat Auto UK Limited
Description: The property k/a 378/386 (even) charminster road…
31 March 1995
Mortgage
Delivered: 1 April 1995
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Bank PLC,
Description: 378/386 charminster road, bournemouth , dorset, toghether…
7 January 1994
Legal mortgage
Delivered: 11 January 1994
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 674 - 680 wimborne road winton bournemouth…
14 September 1992
Debenture
Delivered: 17 September 1992
Status: Satisfied on 16 February 2006
Persons entitled: Saab-Scania Finance Limited
Description: All those monies which may from time to time be owing to…
13 January 1992
Debenture
Delivered: 18 January 1992
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1992
Mortgage
Delivered: 18 January 1992
Status: Satisfied on 6 June 1996
Persons entitled: Lloyds Bank PLC
Description: Land on the s/w side of castle lane west bournemouth dorset…
13 January 1992
Mortgage
Delivered: 18 January 1992
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of hawthorn road bournemouth dorset…
11 October 1991
Mortgage and general charge
Delivered: 18 October 1991
Status: Satisfied on 6 June 1996
Persons entitled: Texaco LTD.
Description: Westover motors, castle lane, bournemouth, dorset. Tn dt…
11 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 6 June 1996
Persons entitled: Texaco LTD.
Description: Westover motors, castle lane, bournemouth, dorset. T/n dt…
30 September 1988
Legal mortgage
Delivered: 20 October 1988
Status: Satisfied on 30 April 1992
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 32-58 (even numbers) hawthorn road winton…
4 August 1987
Legal mortgage
Delivered: 11 August 1987
Status: Satisfied on 27 September 1993
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 694 wimborne road winton bournemouth…
14 January 1985
Legal mortgage
Delivered: 21 January 1985
Status: Satisfied on 27 September 1993
Persons entitled: National Westminster Bank PLC
Description: F/H garage premises at castle lane and wimbourne road…
11 December 1984
Mortgage
Delivered: 28 December 1984
Status: Satisfied on 6 December 1991
Persons entitled: Investors in Industry PLC
Description: Fixed charge over all that l/h property situate at 153/157…
11 December 1984
Mortgage
Delivered: 28 December 1984
Status: Satisfied on 6 December 1991
Persons entitled: Investors in Industry PLC
Description: Fixed charge over all that f/h property situate at the…
11 December 1984
Legal mortgage
Delivered: 24 December 1984
Status: Satisfied on 17 January 1992
Persons entitled: National Westminster Bank PLC
Description: L/H. 153-157 wareham road, corfe mullen, dorset. And/or…
11 December 1984
Mortgage debenture
Delivered: 24 December 1984
Status: Satisfied on 17 January 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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