WEST HAM (USA) LIMITED
LEIGHTON BUZZARD SUMMIT REPROGRAPHICS (NORTHAMPTONSHIRE) LIMITED

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Company number 02334473
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of WEST HAM (USA) LIMITED are www.westhamusa.co.uk, and www.west-ham-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. West Ham Usa Limited is a Private Limited Company. The company registration number is 02334473. West Ham Usa Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of West Ham Usa Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . HARROD, Tracey Jane is a Secretary of the company. ABRAHART, James Henry is a Director of the company. Secretary FISHER, Paul Kenneth has been resigned. Secretary TARRANT, Jeremy Bertram Gordon has been resigned. Secretary TARRANT, Jeremy Bertram Gordon has been resigned. Secretary WARREN, Keith has been resigned. Director ABRAHART, James Henry has been resigned. Director CLARKE, Andrew Robert has been resigned. Director FISHER, Paul Kenneth has been resigned. Director GOFF, Ronald James has been resigned. Director LAWLEY, Stuart John has been resigned. Director PLENTY, Paul Goutry has been resigned. Director REEVES, John Terence has been resigned. Director SHARPE, Richard Ian has been resigned. Director SHILINGIS, David John has been resigned. Director TARRANT, Jeremy Bertram Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARROD, Tracey Jane
Appointed Date: 02 June 2008
Director
ABRAHART, James Henry
Appointed Date: 23 April 2003
66 years old

Resigned Directors

Secretary
FISHER, Paul Kenneth
Resigned: 13 March 1997
Secretary
TARRANT, Jeremy Bertram Gordon
Resigned: 02 June 2008
Appointed Date: 23 April 2003
Secretary
TARRANT, Jeremy Bertram Gordon
Resigned: 23 March 2002
Appointed Date: 13 March 1997
Secretary
WARREN, Keith
Resigned: 23 April 2003
Appointed Date: 23 March 2001
Director
ABRAHART, James Henry
Resigned: 29 June 1998
Appointed Date: 13 March 1997
66 years old
Director
CLARKE, Andrew Robert
Resigned: 13 March 1997
67 years old
Director
FISHER, Paul Kenneth
Resigned: 13 March 1997
84 years old
Director
GOFF, Ronald James
Resigned: 13 March 1997
76 years old
Director
LAWLEY, Stuart John
Resigned: 24 August 1998
Appointed Date: 13 March 1997
62 years old
Director
PLENTY, Paul Goutry
Resigned: 13 March 1997
67 years old
Director
REEVES, John Terence
Resigned: 09 November 2000
Appointed Date: 22 April 1998
76 years old
Director
SHARPE, Richard Ian
Resigned: 16 August 2002
Appointed Date: 09 November 2000
77 years old
Director
SHILINGIS, David John
Resigned: 16 August 2002
Appointed Date: 13 March 1997
65 years old
Director
TARRANT, Jeremy Bertram Gordon
Resigned: 02 June 2008
Appointed Date: 13 March 1997
70 years old

Persons With Significant Control

Mr James Henry Abrahart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WEST HAM (USA) LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Director's details changed for Mr James Henry Abrahart on 1 October 2015
...
... and 95 more events
21 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1989
Accounting reference date notified as 30/09
08 Jun 1989
Particulars of mortgage/charge
24 Jan 1989
Secretary resigned
11 Jan 1989
Incorporation

WEST HAM (USA) LIMITED Charges

10 September 2003
Debenture
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: James Abrahart
Description: Fixed and floating charges over the undertaking and all…
17 February 2000
Composite guarantee and debenture
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Westlb Panmure Limited (The "Security Agent") on Behalf of Itself and the Banks and Financial Institutions from Time to Time Parties to the Secured Documents
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1989
Debenture
Delivered: 8 June 1989
Status: Satisfied on 30 December 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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