Company number 06280270
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Registration of charge 062802700007, created on 3 August 2016. The most likely internet sites of WESTERN SPIRIT LIMITED are www.westernspirit.co.uk, and www.western-spirit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Spirit Limited is a Private Limited Company.
The company registration number is 06280270. Western Spirit Limited has been working since 14 June 2007.
The present status of the company is Active. The registered address of Western Spirit Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary FROGGATT, Lucinda Mary has been resigned. Secretary MARSHALL, Philip Robert has been resigned. Secretary STOKES, Sue has been resigned. Director BROWN, Nick Tucker has been resigned. Director CRYER, Marcus William James has been resigned. Director REID, Brian has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
STOKES, Sue
Resigned: 08 July 2011
Appointed Date: 14 June 2007
Director
REID, Brian
Resigned: 05 January 2009
Appointed Date: 14 June 2007
62 years old
WESTERN SPIRIT LIMITED Events
31 Dec 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Auditor's resignation
04 Aug 2016
Registration of charge 062802700007, created on 3 August 2016
26 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 42 more events
09 Apr 2008
Director appointed marcus william cryer
09 Feb 2008
Particulars of mortgage/charge
15 Jan 2008
Particulars of mortgage/charge
09 Nov 2007
Ad 18/10/07--------- £ si 2@1=2 £ ic 2/4
14 Jun 2007
Incorporation
3 August 2016
Charge code 0628 0270 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Stephen Stuart Soloman Conway
Description: Contains fixed charge…
1 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Retallack Developments Limited (In Administration) Retallack Lettings Limited (in Administration) Retallack Management Company Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Mortgage
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Retallack Developments Limited (In Administration) Retallack Lettings Limited (in Administration) Retallack Management Company Limited (in Administration)
Description: F/H land and buildings at retallack st columb major t/no…
30 March 2011
Deed of mortgage
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Brian Johnston Reid
Description: Land and buildings at retallack st colum major cornwall…
19 July 2010
Charge of deposit
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
31 January 2008
Legal mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Spirit of the west themepark raceway and land winnards…
9 January 2008
Mortgage debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…