Company number 01787743
Status Active
Incorporation Date 1 February 1984
Company Type Private Limited Company
Address 70 PORTMANMOOR ROAD INDUSTRIAL, ESTATE EASTMOORS, CARDIFF, CF24 5HB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 6 in full; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of THE WESTDALE PRESS LIMITED are www.thewestdalepress.co.uk, and www.the-westdale-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Westdale Press Limited is a Private Limited Company.
The company registration number is 01787743. The Westdale Press Limited has been working since 01 February 1984.
The present status of the company is Active. The registered address of The Westdale Press Limited is 70 Portmanmoor Road Industrial Estate Eastmoors Cardiff Cf24 5hb. . ATKINS, Bernard William is a Secretary of the company. ATKINS, Bernard William is a Director of the company. CUNDY, Jill Christine is a Director of the company. DEERE, David Bernard is a Director of the company. PADBURY, Alan James is a Director of the company. PIKE, Dean Jason is a Director of the company. Secretary CHELTON, Ann Margaret Josephine has been resigned. Secretary CHELTON, Ann Margaret Josephine has been resigned. Secretary COUZENS, Mary Patricia has been resigned. Secretary HAGERTY, Kevin Joseph has been resigned. Secretary MCLARDY, Keith has been resigned. Director BENG, William has been resigned. Director CHELTON, Ann Margaret Josephine has been resigned. Director CHELTON, Ann Margaret Josephine has been resigned. Director COLLIER, Kenneth Robert has been resigned. Director DAVIES, Ian has been resigned. Director DEERE, David Bernard has been resigned. Director HASERTY, Kevin Joseph has been resigned. Director KENEFICK, Stephen has been resigned. Director MCLARDY, Keith has been resigned. Director MILLER, John Richard has been resigned. Director MOSS, Andrew Jonathan has been resigned. Director WEBSTER-BIDDER, Clive Terrance has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Director
BENG, William
Resigned: 01 May 1998
Appointed Date: 15 October 1991
85 years old
Director
DAVIES, Ian
Resigned: 19 October 2011
Appointed Date: 21 September 2010
60 years old
Director
KENEFICK, Stephen
Resigned: 28 February 1992
Appointed Date: 15 October 1991
64 years old
Director
MCLARDY, Keith
Resigned: 30 April 2002
Appointed Date: 01 May 2000
75 years old
Persons With Significant Control
Mr Alan James Padbury
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
THE WESTDALE PRESS LIMITED Events
30 Jan 2017
Full accounts made up to 30 April 2016
11 Nov 2016
Satisfaction of charge 6 in full
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 139 more events
30 Apr 1986
Return made up to 31/01/85; full list of members
30 Apr 1986
Return made up to 26/03/86; full list of members
30 Apr 1986
Return made up to 26/03/86; full list of members
04 Feb 1985
Memorandum and Articles of Association
01 Feb 1984
Incorporation
13 July 2015
Charge code 0178 7743 0008
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
9 June 2014
Charge code 0178 7743 0007
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Hsbc Equipment Finance (UK) LTD
Description: Chattels mortgage…
23 May 2003
Chattel mortgage
Delivered: 31 May 2003
Status: Satisfied
on 11 November 2016
Persons entitled: Lombard North Central PLC
Description: Heidelberg web-16 web press, including afterburner, folder…
5 March 1993
Debenture
Delivered: 12 March 1993
Status: Satisfied
on 4 June 1997
Persons entitled: The Welsh Development Agency
Description: Fixed and floating charges over the undertaking and all…
24 May 1991
Debenture
Delivered: 12 June 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Please see 395 for full details. Fixed and floating charges…
28 September 1990
Chattels mortgage
Delivered: 16 October 1990
Status: Satisfied
on 15 October 1991
Persons entitled: Midland Bank PLC
Description: The equipment as stated on form 395 with any other item or…
28 March 1985
Charge
Delivered: 3 April 1985
Status: Satisfied
on 12 June 2003
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
5 February 1985
Charge
Delivered: 11 February 1985
Status: Satisfied
on 15 October 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…