DEWHIRST WESTGATE LIMITED
DRIFFIELD MAYDELLA MANUFACTURING CO,LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6TH

Company number 00414211
Status Active
Incorporation Date 3 July 1946
Company Type Private Limited Company
Address DEWHIRST HOUSE, WESTGATE, DRIFFIELD, EAST YORKSHIRE, YO25 6TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
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 16 January 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 55,132,250 ; Memorandum and Articles of Association. The most likely internet sites of DEWHIRST WESTGATE LIMITED are www.dewhirstwestgate.co.uk, and www.dewhirst-westgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewhirst Westgate Limited is a Private Limited Company. The company registration number is 00414211. Dewhirst Westgate Limited has been working since 03 July 1946. The present status of the company is Active. The registered address of Dewhirst Westgate Limited is Dewhirst House Westgate Driffield East Yorkshire Yo25 6th. . WILDE, Christopher John is a Secretary of the company. WITT, David is a Director of the company. WOOD, Anthony James Mark is a Director of the company. Secretary BEATTIE, Scott Stanford has been resigned. Director BEATTIE, Scott Stanford has been resigned. Director DEWHIRST, Timothy Charles has been resigned. Director TRAYNOR, Kieron Bartholemew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILDE, Christopher John
Appointed Date: 01 February 2009
Director
WITT, David
Appointed Date: 19 December 2003
72 years old
Director
WOOD, Anthony James Mark
Appointed Date: 01 February 2009
65 years old

Resigned Directors

Secretary
BEATTIE, Scott Stanford
Resigned: 31 January 2009
Director
BEATTIE, Scott Stanford
Resigned: 31 January 2009
76 years old
Director
DEWHIRST, Timothy Charles
Resigned: 10 January 2004
72 years old
Director
TRAYNOR, Kieron Bartholemew
Resigned: 31 December 2013
Appointed Date: 01 February 2009
65 years old

DEWHIRST WESTGATE LIMITED Events

13 Sep 2016
Full accounts made up to 16 January 2016
20 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 55,132,250
24 Feb 2016
Memorandum and Articles of Association
24 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2016
Registration of charge 004142110007, created on 12 February 2016
...
... and 139 more events
20 Feb 1987
Accounts for a medium company made up to 31 March 1986
20 Feb 1987
Return made up to 19/09/86; full list of members
16 Oct 1986
Registered office changed on 16/10/86 from: hanson street middleton manchester
16 Oct 1986
Secretary resigned;new secretary appointed
26 Aug 1976
Annual return made up to 18/12/75

DEWHIRST WESTGATE LIMITED Charges

12 February 2016
Charge code 0041 4211 0007
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Fixed charges over all land and intellectual property owned…
1 June 2012
Debenture accession deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 16 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of Itself and the Beneficiaries (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
5 February 1990
Debenture
Delivered: 15 February 1990
Status: Satisfied on 3 April 1990
Persons entitled: Stephen James Lister Adamson Alan Robert Bloom
Description: L/H gresham mill main road oldham. T/no la 202192 f/h at…
12 October 1988
Composite guarantee & debenture
Delivered: 27 October 1988
Status: Satisfied on 3 April 1990
Persons entitled: S.G.Warlurg & Co Ltdas Agent & Trustee (As Defined in Column 5) Seeschedule for Full Details.
Description: (See doc M395- reference M295 for full details).. Fixed and…
12 October 1988
Trademarkes mortgage
Delivered: 27 October 1988
Status: Satisfied on 3 April 1990
Persons entitled: S.G.Warlurg & Co Ltdas Agent & Trustee (As Defined in Column 5) Seeschedule for Full Details.
Description: First fixed charge all trademarks or their equivalent in…
12 October 1988
Mortgage of copyrights
Delivered: 27 October 1988
Status: Satisfied on 3 April 1990
Persons entitled: S.,G.Warlurg & Co Ltdas Agent & Trustee (As Defined in Column 5) Seeschedule for Full Details.
Description: By an assignment by way of first legal mortgage all…

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