WESTERN ARABLE SERVICES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 02793000
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 102,500 . The most likely internet sites of WESTERN ARABLE SERVICES LIMITED are www.westernarableservices.co.uk, and www.western-arable-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Western Arable Services Limited is a Private Limited Company. The company registration number is 02793000. Western Arable Services Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Western Arable Services Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. . SMITH, Philip Henry is a Secretary of the company. RUSSELL, Catherine is a Director of the company. RUSSELL, Jeffrey Edward is a Director of the company. SMITH, Helen Jessica is a Director of the company. SMITH, Philip Henry is a Director of the company. Secretary GORSE, John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
SMITH, Philip Henry
Appointed Date: 01 June 1993
Director
RUSSELL, Catherine
Appointed Date: 01 November 2012
72 years old
Director
RUSSELL, Jeffrey Edward
Appointed Date: 23 February 1993
81 years old
Director
SMITH, Helen Jessica
Appointed Date: 01 November 2012
60 years old
Director
SMITH, Philip Henry
Appointed Date: 01 June 1993
58 years old

Resigned Directors

Secretary
GORSE, John
Resigned: 01 June 1993
Appointed Date: 23 February 1993
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Mr Jeff Russell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Henry Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN ARABLE SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102,500
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 102,500
...
... and 67 more events
17 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
20 May 1993
Particulars of mortgage/charge
12 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1993
Secretary resigned;new secretary appointed
23 Feb 1993
Incorporation

WESTERN ARABLE SERVICES LIMITED Charges

31 August 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2003
Deed of rectification pursuant to a rent deposit deed dated 13 january 2003 and
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: Robert Glanville House and Amanda Jane House
Description: The property k/a unit 9 twigworth court business centre…
13 January 2003
Rent deposit deed
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: Robert Glanville House and Amanda Jane House
Description: Unit 9 twigworth court business centre twigworth gloucester.
10 May 1993
Debenture
Delivered: 20 May 1993
Status: Satisfied on 18 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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