WESTBURY INVESTMENT COMPANY LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 00538909
Status Active
Incorporation Date 5 October 1954
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 005389090033, created on 15 September 2016. The most likely internet sites of WESTBURY INVESTMENT COMPANY LIMITED are www.westburyinvestmentcompany.co.uk, and www.westbury-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbury Investment Company Limited is a Private Limited Company. The company registration number is 00538909. Westbury Investment Company Limited has been working since 05 October 1954. The present status of the company is Active. The registered address of Westbury Investment Company Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . CARROLL, John Robert is a Secretary of the company. CARROLL, John Robert is a Director of the company. CARROLL, Mark Andrew is a Director of the company. Secretary FULLER, Lee Alan has been resigned. Secretary MECKLENBURGH, Paul Ashley has been resigned. Director CARROLL, Catherine Florence has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARROLL, John Robert
Appointed Date: 21 July 2003

Director
CARROLL, John Robert

102 years old

Director
CARROLL, Mark Andrew
Appointed Date: 28 May 2003
70 years old

Resigned Directors

Secretary
FULLER, Lee Alan
Resigned: 30 September 1994

Secretary
MECKLENBURGH, Paul Ashley
Resigned: 21 July 2003
Appointed Date: 30 September 1994

Director
CARROLL, Catherine Florence
Resigned: 02 June 2010
100 years old

Persons With Significant Control

John Robert Carroll
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mark Andrew Carroll
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBURY INVESTMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 27 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Registration of charge 005389090033, created on 15 September 2016
19 Sep 2016
Registration of charge 005389090032, created on 15 September 2016
15 Sep 2016
Registration of charge 005389090031, created on 15 September 2016
...
... and 103 more events
15 Jul 1987
Director resigned

30 Jun 1987
Return made up to 31/12/86; full list of members

23 May 1987
Accounts made up to 31 March 1985

23 May 1987
Accounts made up to 31 March 1986

05 Oct 1954
Incorporation

WESTBURY INVESTMENT COMPANY LIMITED Charges

15 September 2016
Charge code 0053 8909 0033
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest IN105 high…
15 September 2016
Charge code 0053 8909 0032
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the long…
15 September 2016
Charge code 0053 8909 0031
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in the freehold…
26 July 2010
Mortgage
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 104 hutton road shenfield brentwood t/no…
30 July 2004
Third party legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 connaught avenue frinton on sea essex, t/n EX579189,…
23 June 2003
Third party legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104, 106, 108 and 110 hutton road, shenfield, brentwood…
11 January 2002
Mortgage deed
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 129 connaught avenue frinton on sea essex E13 9PS…
11 January 2002
Mortgage
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 131 connaught avenue frinton on sea essex E13 9PS…
19 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 46 bishopsgate city of…
19 May 2000
Legal charge
Delivered: 24 May 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 46 bishopsgate city of…
7 September 1998
Mortgage
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a parker house 104-110 hutton…
12 June 1996
Mortgage
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a or being 46 bishopsgate london EC2 t/n…
12 June 1996
Mortgage
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1 clune court hutton road shenfield essex…
23 March 1992
Assignment of rents
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: R & I Bank of Western Australia LTD
Description: All rents and other monies due or to become due to the…
23 March 1992
Charge on cash deposit
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: R & I Bank of Western Australia LTD
Description: By way of fixed charge all rights title and interest of the…
23 March 1992
Legal charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: R & I Bank of Western Australia LTD
Description: By way of legal mortgage and fixed charge land k/a 7 clune…
23 March 1992
Legal charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: R & I Bank of Western Australia LTD
Description: By way of legal mortgage and fixed charge land k/a 46…
23 March 1992
Legal charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: R & I Bank of Western Australia LTD
Description: By way of legal mortgage and fixed charge land k/a 6 clune…
23 March 1992
Legal charge
Delivered: 9 April 1992
Status: Outstanding
Persons entitled: R & I Bank of Western Australia LTD
Description: By way of legal mortgage and fixed charge land k/a 1 clune…
23 March 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 30 April 1996
Persons entitled: R & I Bank of Australia LTD
Description: And various properties as described on the schedule to form…
12 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied on 1 May 1992
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 46 bishopsgate london EC2.
12 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied on 24 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a leigh house, weald rd. Brentwood essex.
10 March 1978
Mortgage
Delivered: 31 March 1978
Status: Satisfied on 24 March 1992
Persons entitled: Lloyds Bank PLC
Description: 143 high st brentwood essex. Comprised in a conveyance…
12 December 1977
Legal charge
Delivered: 22 December 1977
Status: Satisfied on 24 March 1992
Persons entitled: Barclays Bank PLC
Description: 143, high street, brentwood, essex.
14 October 1977
Collateral legal charge
Delivered: 24 October 1977
Status: Satisfied on 24 March 1992
Persons entitled: Clifford William Smith
Description: Freehold land at gordon rd sherfield essex. Together with…
14 October 1977
Collateral legal charge
Delivered: 24 October 1977
Status: Satisfied on 24 March 1992
Persons entitled: Clifford William Smith
Description: Shops and premises at 83, 85 & 87 heybridge rd mgatistone…
14 October 1977
Collataral legal charge
Delivered: 24 October 1977
Status: Satisfied on 24 March 1992
Persons entitled: Clifford William Smith
Description: Land on the east side of friars avenue sherfield essex…
6 August 1975
Legal charge
Delivered: 7 August 1975
Status: Satisfied on 24 March 1992
Persons entitled: Clifford William Smith
Description: Land on east side of friars ave, at sherfield essex…
6 August 1975
Legal charge
Delivered: 7 August 1975
Status: Satisfied on 24 March 1992
Persons entitled: Clifford William Smith
Description: Land and 14 maisonettes at gordon rd. Sherfield essex.
6 August 1975
Legal charge
Delivered: 7 August 1975
Status: Satisfied on 24 March 1992
Persons entitled: Clifford William Smith
Description: 83, 85 & 87. heybridge road mgatistone essex.
11 June 1975
D/D
Delivered: 13 June 1975
Status: Satisfied on 24 March 1992
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises known as leigh house, weald road…
14 July 1972
Legal charge
Delivered: 27 July 1972
Status: Satisfied on 24 March 1992
Persons entitled: Barclays Bank PLC
Description: 143, high street, srentwood, essex.
10 March 1971
Memo of deposit
Delivered: 18 March 1971
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Leigh house weald road brentwood essex.