WEYSIDE GROUP LIMITED
LONDON HAYS GROUP LTD

Hellopages » Greater London » Camden » NW1 2AF

Company number 00640538
Status Active
Incorporation Date 27 October 1959
Company Type Private Limited Company
Address 250 EUSTON ROAD, 4TH FLOOR, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Ian David Pratt on 19 October 2016; Termination of appointment of Mark Ian James Berry as a director on 7 October 2016. The most likely internet sites of WEYSIDE GROUP LIMITED are www.weysidegroup.co.uk, and www.weyside-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Weyside Group Limited is a Private Limited Company. The company registration number is 00640538. Weyside Group Limited has been working since 27 October 1959. The present status of the company is Active. The registered address of Weyside Group Limited is 250 Euston Road 4th Floor London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. PRATT, Ian David is a Director of the company. HAYS NOMINEES LIMITED is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary CHARNOCK, Stephen John has been resigned. Secretary MORISON, Andrew Gordon has been resigned. Director BERRY, Mark Ian James has been resigned. Director CHARNOCK, Stephen John has been resigned. Director DUNGATE, Paul Anthony has been resigned. Director FROST, Derrick Charles has been resigned. Director FROST, Ronald Edwin has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MORISON, Andrew Gordon has been resigned. Director REAY, Sally Jane has been resigned. Director ROBERTS, Peter David Thatcher has been resigned. Director STAMPER, Christopher Ian has been resigned. Director STOCK, John Patrick has been resigned. Director WILLIAMS, Graham John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
PRATT, Ian David
Appointed Date: 07 October 2016
60 years old
Director
HAYS NOMINEES LIMITED
Appointed Date: 01 September 2004

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 14 May 2004
Secretary
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 18 October 1995
Secretary
MORISON, Andrew Gordon
Resigned: 18 October 1995
Director
BERRY, Mark Ian James
Resigned: 07 October 2016
Appointed Date: 19 January 2011
52 years old
Director
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 25 September 1996
69 years old
Director
DUNGATE, Paul Anthony
Resigned: 01 September 2004
Appointed Date: 31 December 1997
66 years old
Director
FROST, Derrick Charles
Resigned: 31 December 1992
91 years old
Director
FROST, Ronald Edwin
Resigned: 18 October 1995
89 years old
Director
MCLACHLAN, Neil Andrew
Resigned: 01 March 1999
Appointed Date: 01 September 1994
64 years old
Director
MORISON, Andrew Gordon
Resigned: 31 December 1997
Appointed Date: 31 December 1992
86 years old
Director
REAY, Sally Jane
Resigned: 01 September 2004
Appointed Date: 01 March 1999
67 years old
Director
ROBERTS, Peter David Thatcher
Resigned: 31 December 1992
91 years old
Director
STAMPER, Christopher Ian
Resigned: 19 January 2011
Appointed Date: 30 September 2010
50 years old
Director
STOCK, John Patrick
Resigned: 25 September 1996
Appointed Date: 31 December 1992
81 years old
Director
WILLIAMS, Graham John
Resigned: 18 October 1995
82 years old

WEYSIDE GROUP LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 30 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
18 Oct 2016
Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
18 Oct 2016
Appointment of Ian David Pratt as a director on 7 October 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 142 more events
15 Jan 1986
Particulars of mortgage/charge
03 Aug 1983
Company name changed\certificate issued on 03/08/83
13 Sep 1961
Particulars of mortgage/charge
25 Nov 1959
Particulars of mortgage/charge
27 Oct 1959
Incorporation

WEYSIDE GROUP LIMITED Charges

1 July 1988
Counter indemnity and charge on deposit
Delivered: 20 July 1988
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £981,500 standing in or to be credited to a…
1 February 1988
Counter indemnity and charge or deposit
Delivered: 5 February 1988
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £906,000 standing in or to be creditred to an…
19 November 1987
Guarantee and composite trust debenture
Delivered: 24 November 1987
Status: Satisfied on 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited as Trustee
Description: (See doc M269/nov 25/ct for full details).. Fixed and…
3 July 1987
Counter indemnity charge on deposit
Delivered: 14 July 1987
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £3,775,000 standing in or to be to be credited…
8 April 1987
Counter indemnity and charge deposit
Delivered: 23 April 1987
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £755,000 standing in or to be creditd to a…
8 April 1987
Counter indemnity and charge on deposit
Delivered: 23 April 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £3,775,000 (see form 395 for full details).
8 April 1987
Counter indemnity and charge on deposit
Delivered: 23 April 1987
Status: Satisfied on 27 April 1989
Persons entitled: Lloyds Bank PLC
Description: The sums of £245,000 standing in or to be credeted to a…
2 January 1986
Monibus letter of set off
Delivered: 20 January 1986
Status: Satisfied on 15 July 2005
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…
24 April 1961
Legal charge registered pursuant to an order of court dated 1ST sept 1961
Delivered: 13 September 1961
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 79 marylebone lane, st. Marylebone, london, together with…
17 November 1959
Legal charge
Delivered: 25 November 1959
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Various properties in manchester together with all fixtures…

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