WESTBERE BALLAST PITS(1962)LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 00739432
Status Active
Incorporation Date 31 October 1962
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WESTBERE BALLAST PITS(1962)LIMITED are www.westbereballast.co.uk, and www.westbere-ballast.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbere Ballast Pits 1962 Limited is a Private Limited Company. The company registration number is 00739432. Westbere Ballast Pits 1962 Limited has been working since 31 October 1962. The present status of the company is Active. The registered address of Westbere Ballast Pits 1962 Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director RUSSELL, Simon John has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 30 December 2005
60 years old
Director
GILBERT, John
Appointed Date: 29 December 2006
78 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 25 July 2002
74 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Appointed Date: 30 April 2002
79 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBERE BALLAST PITS(1962)LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 5,000
20 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5,000
...
... and 78 more events
26 Oct 1988
Return made up to 29/09/88; full list of members
05 Nov 1987
Accounts made up to 31 December 1986
05 Nov 1987
Return made up to 01/10/87; full list of members
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members

WESTBERE BALLAST PITS(1962)LIMITED Charges

22 June 1972
Equitable charge without instrument
Delivered: 26 June 1972
Status: Satisfied on 23 March 1994
Persons entitled: Lloyds Bank PLC
Description: A licence made 27TH march 1972. to extract gravel from land…
15 June 1965
Legal mortgage
Delivered: 23 June 1965
Status: Satisfied on 23 March 1994
Persons entitled: Lloyds Bank PLC
Description: Freehold premises at stussy and westlure comprised in land…

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