WESTGROVE PROJECTS LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NT

Company number 01998422
Status Active
Incorporation Date 11 March 1986
Company Type Private Limited Company
Address SENATE COURT, SOUTHERNHAY GARDENS, EXETER, DEVON, EX1 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of WESTGROVE PROJECTS LIMITED are www.westgroveprojects.co.uk, and www.westgrove-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Westgrove Projects Limited is a Private Limited Company. The company registration number is 01998422. Westgrove Projects Limited has been working since 11 March 1986. The present status of the company is Active. The registered address of Westgrove Projects Limited is Senate Court Southernhay Gardens Exeter Devon Ex1 1nt. . FOOT ANSTEY SECRETARIAL LIMITED is a Secretary of the company. BROWNE, Andrew Edward is a Director of the company. GREGORY, Simon Hugh is a Director of the company. Secretary BAKER, Pamela Rosina has been resigned. Director BAKER, Michael Tweedie has been resigned. Director BAKER, Michael Tweedie has been resigned. Director BAKER, Pamela Rosina has been resigned. Director PYNE, Keith Alfred Charles has been resigned. Director SLANEY, Andrew Kevin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FOOT ANSTEY SECRETARIAL LIMITED
Appointed Date: 18 February 2013
Director
BROWNE, Andrew Edward
Appointed Date: 06 March 2013
58 years old
Director
GREGORY, Simon Hugh
Appointed Date: 01 August 2012
70 years old

Resigned Directors

Secretary
BAKER, Pamela Rosina
Resigned: 18 February 2013
Director
BAKER, Michael Tweedie
Resigned: 01 April 2004
Appointed Date: 29 April 1999
88 years old
Director
BAKER, Michael Tweedie
Resigned: 31 March 1997
88 years old
Director
BAKER, Pamela Rosina
Resigned: 31 May 2014
86 years old
Director
PYNE, Keith Alfred Charles
Resigned: 31 December 2016
76 years old
Director
SLANEY, Andrew Kevin
Resigned: 09 May 2007
Appointed Date: 01 August 2003
56 years old

Persons With Significant Control

M Baker (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTGROVE PROJECTS LIMITED Events

13 Jan 2017
Termination of appointment of Keith Alfred Charles Pyne as a director on 31 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,085
...
... and 112 more events
12 Oct 1987
Particulars of mortgage/charge
06 Aug 1987
Declaration of satisfaction of mortgage/charge
22 Jul 1987
Particulars of mortgage/charge
26 Nov 1986
Particulars of mortgage/charge
11 Mar 1986
Incorporation

WESTGROVE PROJECTS LIMITED Charges

4 January 2002
Legal charge
Delivered: 18 January 2002
Status: Satisfied on 15 March 2013
Persons entitled: National Westminster Bank PLC
Description: 4 queen anne terrace north hill city ofm plymouth t/n…
1 July 1997
Mortgage deed
Delivered: 5 July 1997
Status: Satisfied on 7 July 2001
Persons entitled: Bristol & West Building Society
Description: Units 1/8 lords meadow industrial estate lying to the east…
30 May 1997
Legal charge
Delivered: 4 June 1997
Status: Satisfied on 15 March 2013
Persons entitled: Norwich Union Mortgage Finance Limited(As Trustee for Itself and the Lenders)
Description: The f/h land and buildings k/a national house queen street…
1 December 1994
Legal mortgage
Delivered: 9 December 1994
Status: Satisfied on 7 July 2001
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as units 1-8 lords meadow industrial…
18 February 1994
Legal mortgage
Delivered: 1 March 1994
Status: Satisfied on 6 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of gilston road…
21 December 1993
Further legal charge and mortgage
Delivered: 5 January 1994
Status: Satisfied on 15 March 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a national house, queen street, exeter t/no…
11 November 1993
Deed of further security
Delivered: 19 November 1993
Status: Satisfied on 15 March 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a national house queen street exeter t/n dn…
14 September 1992
Further charge and mortgage
Delivered: 15 September 1992
Status: Satisfied on 15 March 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Floating charge on the. Undertaking and all property and…
21 February 1992
Mortgage deed
Delivered: 22 February 1992
Status: Satisfied on 6 June 2001
Persons entitled: Bristol & West Building Society
Description: Units 1-8 lords meadow industrial estate lying to the east…
22 October 1990
Further charge and mortgage
Delivered: 6 November 1990
Status: Satisfied on 15 March 2013
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property known as national house queen street exeter…
12 March 1990
Further charge and mortgage
Delivered: 14 March 1990
Status: Satisfied on 15 March 2013
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H property k/a national house queen street exeter t/no dn…
23 March 1989
Legal charge
Delivered: 4 April 1989
Status: Satisfied on 6 May 1994
Persons entitled: Dartington & Co Limited
Description: L/H interest in the property k/a units 1-8 creedy vale…
5 April 1988
Legal charge and mortgage
Delivered: 7 April 1988
Status: Satisfied on 15 March 2013
Persons entitled: The Norwich Union Life Insurance Society
Description: F/Hold property k/as national house queen street exeter…
30 October 1987
Legal mortgage
Delivered: 4 November 1987
Status: Satisfied on 26 October 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a freelands 27 drakes avenue exmouth devon…
7 October 1987
Legal mortgage
Delivered: 12 October 1987
Status: Satisfied on 26 October 1990
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as number 8 fore street, wellington…
16 July 1987
Legal mortgage
Delivered: 22 July 1987
Status: Satisfied on 10 March 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property known as national house, queen street, exeter…
21 November 1986
Legal charge
Delivered: 26 November 1986
Status: Satisfied on 6 August 1987
Persons entitled: Hfc Trust & Savings Limited
Description: F/H buildings with the shops, bakehouse & outbuildings…
10 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied on 10 March 1990
Persons entitled: Hfc Trust & Savings Limited
Description: Freehold land and premises known as 4/12 exeter road…

Similar Companies

WESTGROVE PETROLEUM SERVICES LTD WESTGROVE PROJECT MANAGEMENT LIMITED WESTGROVE PROPERTY HOLDINGS LIMITED WESTGROVE RESOURCES LIMITED WESTGROVE SERVICES LIMITED WESTGROVE SHOP DESIGN LIMITED WESTGROVE SUPPORT SERVICES LIMITED