Company number 01661106
Status Active
Incorporation Date 1 September 1982
Company Type Private Limited Company
Address 29 ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, PO7 7XJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Registration of charge 016611060006, created on 23 December 2016; Appointment of Richard James Robert Oddy as a director on 1 November 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of THE WEST GROUP (FLUID POWER) LIMITED are www.thewestgroupfluidpower.co.uk, and www.the-west-group-fluid-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The West Group Fluid Power Limited is a Private Limited Company.
The company registration number is 01661106. The West Group Fluid Power Limited has been working since 01 September 1982.
The present status of the company is Active. The registered address of The West Group Fluid Power Limited is 29 Aston Road Waterlooville Portsmouth Po7 7xj. . MIDDLETON, Mark Thomas is a Director of the company. ODDY, Richard James Robert is a Director of the company. WEST, Brian Ernest is a Director of the company. Secretary BROWN, Philip Maurice has been resigned. Secretary WALTON, Emma Louise has been resigned. Secretary WEST, Christine Margaret has been resigned. Director BROWN, Philip Maurice has been resigned. Director WEST, Christine Margaret has been resigned. Director WEST, Owen John has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Director
WEST, Owen John
Resigned: 20 September 2000
Appointed Date: 11 September 1997
59 years old
Persons With Significant Control
Mr Owen West
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WEST GROUP (FLUID POWER) LIMITED Events
28 Dec 2016
Registration of charge 016611060006, created on 23 December 2016
18 Nov 2016
Appointment of Richard James Robert Oddy as a director on 1 November 2016
25 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Mar 2016
Full accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 96 more events
09 Oct 1987
Full accounts made up to 31 August 1986
09 Oct 1987
Return made up to 31/03/87; full list of members
05 Aug 1986
Full accounts made up to 31 August 1985
05 Aug 1986
Full accounts made up to 31 August 1984
01 Sep 1982
Incorporation
23 December 2016
Charge code 0166 1106 0006
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 March 2000
Guarantee & debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Debenture deed
Delivered: 25 June 1998
Status: Satisfied
on 15 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 1988
Debenture
Delivered: 10 November 1988
Status: Satisfied
on 15 July 2015
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & securities. Fixed and floating charges…
14 March 1986
Further guarantee & debenture
Delivered: 24 March 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
2 September 1983
Further guarantee & debenture
Delivered: 12 September 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…