Company number 03480214
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 45 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WEST END INVESTMENTS CLIFTON LIMITED are www.westendinvestmentsclifton.co.uk, and www.west-end-investments-clifton.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-seven years and twelve months. West End Investments Clifton Limited is a Private Limited Company.
The company registration number is 03480214. West End Investments Clifton Limited has been working since 12 December 1997.
The present status of the company is Active. The registered address of West End Investments Clifton Limited is 45 Oakfield Road Clifton Bristol Bs8 2ax. The company`s financial liabilities are £1924.32k. It is £-36.62k against last year. The cash in hand is £473.79k. It is £152.69k against last year. And the total assets are £2689.12k, which is £-796.77k against last year. WEBB, Kingsley Peter is a Secretary of the company. WARE, Edward John is a Director of the company. WEBB, Kingsley Peter is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary GLEESON, Bonnie Ann has been resigned. Secretary ROBERTSON, Tracy has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
west end investments clifton Key Finiance
LIABILITIES
£1924.32k
-2%
CASH
£473.79k
+47%
TOTAL ASSETS
£2689.12k
-23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 15 December 1997
Appointed Date: 12 December 1997
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 15 December 1997
Appointed Date: 12 December 1997
Persons With Significant Control
Mr Edward John Ware
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kingsley Peter Webb
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST END INVESTMENTS CLIFTON LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
30 Oct 2015
Registration of charge 034802140026, created on 26 October 2015
...
... and 95 more events
29 Dec 1997
New secretary appointed
29 Dec 1997
New director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 37 nutgrove avenue bristol BS3 4QF
29 Dec 1997
Accounting reference date extended from 31/12/98 to 30/04/99
12 Dec 1997
Incorporation
26 October 2015
Charge code 0348 0214 0026
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Part ground, first, second and third floors, 66 queens…
23 September 2014
Charge code 0348 0214 0025
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 43-45 queens road, clifton, bristol t/no BL125622…
21 November 2013
Charge code 0348 0214 0024
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 98 whiteladies road, clifton, bristol. Notification of…
30 September 2013
Charge code 0348 0214 0023
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 84 park street bristol. 70 park row…
9 November 2011
Legal mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 queens road, clifton, bristol, l/h t/no: BL126102 all…
29 September 2011
Deed of legal mortgage
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 78-96 (even) and 100 st michael’s hill bristol all plant…
31 August 2011
Mortgage debenture
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81 queens road clifton bristol f/h t/n BL57937, all plant…
31 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105 whiteladies road clifton bristol f/h t/n AV223848, all…
31 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 101 queens road bristol f/h t/n BL29845, all plant and…
31 August 2011
Legal mortgage
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 67-69 queens road clifton bristol f/h t/n BL22388, all…
5 October 2010
Legal mortgage
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29-33 princess victoria street clifton bristol by way of…
24 October 2006
Legal charge
Delivered: 3 November 2006
Status: Satisfied
on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 105 whiteladies road clifton bristol t/no…
20 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied
on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: 81 queens road clifton bristol t/no bl 57937. by way of…
20 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied
on 30 September 2011
Persons entitled: National Westminster Bank PLC
Description: 101 queens road clifton bristol. By way of fixed charge the…
30 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied
on 8 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 105 whiteladies road clifton bristol t/n AV223848.
5 June 2006
Mortgage
Delivered: 14 June 2006
Status: Satisfied
on 22 March 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 101 queens road bristol together with all buildings and…
10 May 2006
Debenture
Delivered: 16 May 2006
Status: Satisfied
on 21 April 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
16 November 2005
Deed of legal mortgage
Delivered: 19 November 2005
Status: Satisfied
on 11 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 81 queens road clifton bristol t/n BL57937. See the…
4 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied
on 11 October 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 81 queens road, clifton, bristol t/no…
28 January 2000
Legal mortgage
Delivered: 15 February 2000
Status: Satisfied
on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 43/45 queens road clifton bristol t/n…
26 July 1999
Mortgage debenture
Delivered: 9 August 1999
Status: Satisfied
on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1999
Legal mortgage
Delivered: 7 July 1999
Status: Satisfied
on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 67/69 queens road clifton bristol t/n…
5 November 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied
on 8 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 67 and 69 queens road clifton city of…
17 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Satisfied
on 30 April 1999
Persons entitled: Aib Group (UK) PLC
Description: 67-69 queens road clifton bristol. Fixed and floating…