WESTBOURNE HYGIENE & MEDICAL LIMITED
CANTERBURY WESTBOURNE CLEANING SUPPLIES LIMITED

Hellopages » Kent » Canterbury » CT1 3DN

Company number 01105585
Status Active
Incorporation Date 2 April 1973
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Bradley David Wetzel on 1 June 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WESTBOURNE HYGIENE & MEDICAL LIMITED are www.westbournehygienemedical.co.uk, and www.westbourne-hygiene-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Westbourne Hygiene Medical Limited is a Private Limited Company. The company registration number is 01105585. Westbourne Hygiene Medical Limited has been working since 02 April 1973. The present status of the company is Active. The registered address of Westbourne Hygiene Medical Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . WETZEL, Bradley David is a Director of the company. Secretary WETZEL, Jose has been resigned. Director BLACK, Paul Warren has been resigned. Director WETZEL, Bradley David has been resigned. Director WETZEL, Bradley David has been resigned. Director WETZEL, Jose has been resigned. Director WETZEL, Peter Steven has been resigned. Director WETZEL, Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WETZEL, Bradley David
Appointed Date: 17 February 2005
73 years old

Resigned Directors

Secretary
WETZEL, Jose
Resigned: 28 December 2008
Director
BLACK, Paul Warren
Resigned: 13 February 2001
Appointed Date: 01 August 2000
75 years old
Director
WETZEL, Bradley David
Resigned: 02 April 2004
Appointed Date: 28 July 2003
73 years old
Director
WETZEL, Bradley David
Resigned: 09 January 1999
Appointed Date: 16 June 1993
73 years old
Director
WETZEL, Jose
Resigned: 28 December 2008
98 years old
Director
WETZEL, Peter Steven
Resigned: 05 September 2005
76 years old
Director
WETZEL, Peter
Resigned: 14 September 2002
99 years old

Persons With Significant Control

Bradley David Wetzel
Notified on: 5 December 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WESTBOURNE HYGIENE & MEDICAL LIMITED Events

13 Jan 2017
Confirmation statement made on 5 December 2016 with updates
11 Jan 2017
Director's details changed for Bradley David Wetzel on 1 June 2015
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 550
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 113 more events
22 Nov 1983
Accounts made up to 30 November 1982
22 Nov 1982
Accounts made up to 30 November 1981
02 Nov 1981
Accounts made up to 30 November 1980
13 Apr 1976
Particulars of mortgage/charge
02 Apr 1973
Incorporation

WESTBOURNE HYGIENE & MEDICAL LIMITED Charges

1 May 2015
Charge code 0110 5585 0013
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Woodlands farm malthouse lane warehorne ashford kent…
30 July 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 north close shorncliffe industrial estate folkestone kent…
30 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2006
Legal charge
Delivered: 27 September 2006
Status: Satisfied on 8 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 north close shorncliffe industrial estate folkestone…
20 September 2006
Debenture
Delivered: 26 September 2006
Status: Satisfied on 24 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 September 2006
Legal charge
Delivered: 22 September 2006
Status: Satisfied on 20 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Site 1 (north) upper forest way swansea enterprise park…
28 January 2002
Debenture
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2002
Legal charge
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 north close shorncliffe ind. Estate folkestone kent t/no…
28 January 2002
Mortgage
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site 1 upper forest way swansea enterprise park swansea…
7 May 1998
Mortgage deed
Delivered: 13 May 1998
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 1 clarion close swansea…
31 July 1990
Mortgage
Delivered: 1 August 1990
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h units 1 and 2 shorncliffe ind. Estate, north…
22 June 1990
Mortgage
Delivered: 9 July 1990
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a diamond cottage, ashley avenue cheriton…
31 March 1976
Oral charge without instrument
Delivered: 6 April 1976
Status: Satisfied on 24 September 2009
Persons entitled: Lloyds Bank Limited
Description: Diamond cottage and warehouse ashley avenue cheriton…

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