ROBERT WEST LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 7AP
Company number 02901543
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROBERT WEST LIMITED are www.robertwest.co.uk, and www.robert-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Robert West Limited is a Private Limited Company. The company registration number is 02901543. Robert West Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Robert West Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . WILLIAMS, Timothy is a Secretary of the company. ILLES, Joseph Peter is a Director of the company. LAWRENCE, Richard Thomas is a Director of the company. SHIVNEN, Ann-Marie is a Director of the company. WILLIAMS, Timothy Michael is a Director of the company. Secretary HOWARD, Jonathan has been resigned. Secretary IVESON, Jonathan Mark has been resigned. Secretary KEEN, Sally Fiona has been resigned. Secretary PRICE, Keith Anderson has been resigned. Secretary WILLIAMS, Timothy Michael has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director EVANS, Haydn Gareth has been resigned. Director KEEN, Sally Fiona has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director PAWSEY, Peter Edward has been resigned. Director PRATT, David Wallace has been resigned. Director PRICE, Keith Anderson has been resigned. Director ROOME, John Richard has been resigned. Director RYAN, Robert Francis has been resigned. Director WEST, Robert Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Timothy
Appointed Date: 21 April 2016
Director
ILLES, Joseph Peter
Appointed Date: 01 August 2016
42 years old
Director
LAWRENCE, Richard Thomas
Appointed Date: 01 August 2016
52 years old
Director
SHIVNEN, Ann-Marie
Appointed Date: 01 August 2016
46 years old
Director
WILLIAMS, Timothy Michael
Appointed Date: 03 May 1994
69 years old

Resigned Directors

Secretary
HOWARD, Jonathan
Resigned: 21 April 2016
Appointed Date: 24 January 2011
Secretary
IVESON, Jonathan Mark
Resigned: 07 July 2006
Appointed Date: 30 October 2001
Secretary
KEEN, Sally Fiona
Resigned: 30 June 2000
Appointed Date: 03 May 1994
Secretary
PRICE, Keith Anderson
Resigned: 24 January 2011
Appointed Date: 08 July 2006
Secretary
WILLIAMS, Timothy Michael
Resigned: 30 October 2001
Appointed Date: 30 June 2000
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 03 May 1994
Appointed Date: 23 February 1994
Director
EVANS, Haydn Gareth
Resigned: 31 December 1999
Appointed Date: 01 July 1994
75 years old
Director
KEEN, Sally Fiona
Resigned: 30 June 2000
Appointed Date: 03 May 1994
70 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 03 May 1994
Appointed Date: 23 February 1994
Director
PAWSEY, Peter Edward
Resigned: 30 September 2016
Appointed Date: 30 June 2000
81 years old
Director
PRATT, David Wallace
Resigned: 02 November 1999
Appointed Date: 01 July 1994
67 years old
Director
PRICE, Keith Anderson
Resigned: 30 April 2002
Appointed Date: 30 June 2000
79 years old
Director
ROOME, John Richard
Resigned: 02 November 1999
Appointed Date: 01 July 1994
77 years old
Director
RYAN, Robert Francis
Resigned: 15 March 1996
Appointed Date: 01 July 1994
69 years old
Director
WEST, Robert Ernest
Resigned: 31 October 1996
Appointed Date: 01 July 1994
98 years old

ROBERT WEST LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
26 Oct 2016
Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Appointment of Mr Richard Thomas Lawrence as a director on 1 August 2016
01 Aug 2016
Appointment of Miss Ann-Marie Shivnen as a director on 1 August 2016
...
... and 87 more events
16 May 1994
Accounting reference date notified as 31/03
16 May 1994
Registered office changed on 16/05/94 from: 401 st john street london EC1V 4LH
16 May 1994
Secretary resigned;new secretary appointed;new director appointed
16 May 1994
Director resigned;new director appointed
23 Feb 1994
Incorporation

ROBERT WEST LIMITED Charges

23 June 2000
Legal mortgage
Delivered: 13 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1994
Composite guarantee and debenture
Delivered: 11 August 1994
Status: Satisfied on 10 August 1996
Persons entitled: Frizzell Banking Services Limited
Description: Other than 9/10 east street weymouth. Fixed and floating…
1 July 1994
Legal charge
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 10 east street, weymouth, dorset. Together…
1 July 1994
Legal charge
Delivered: 19 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9 east street, weymouth, dorset. Together…
1 July 1994
Fixed and floating charge
Delivered: 15 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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