THE WEST GROUP LIMITED
PORTSMOUTH

Hellopages » Hampshire » Havant » PO7 7XJ

Company number 01273971
Status Active
Incorporation Date 19 August 1976
Company Type Private Limited Company
Address ASTON ROAD, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 7XJ
Home Country United Kingdom
Nature of Business 25620 - Machining, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 012739710010, 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 LIMITED are www.thewestgroup.co.uk, and www.the-west-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The West Group Limited is a Private Limited Company. The company registration number is 01273971. The West Group Limited has been working since 19 August 1976. The present status of the company is Active. The registered address of The West Group Limited is Aston Road Waterlooville Portsmouth Hants Po7 7xj. . BARNETT, Stuart John is a Director of the company. CALLOW, Michelle Anne is a Director of the company. DUNNING, John William is a Director of the company. MIDDLETON, Mark Thomas is a Director of the company. ODDY, Richard James Robert is a Director of the company. OSBORNE, Darryl 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 COLLINS, Geoffrey Prior has been resigned. Director LAVENDER, Edwin has been resigned. Director WEST, Christine Margaret has been resigned. Director WEST, Owen John has been resigned. The company operates in "Machining".


Current Directors

Director
BARNETT, Stuart John
Appointed Date: 01 September 1996
61 years old
Director
CALLOW, Michelle Anne
Appointed Date: 01 October 2009
68 years old
Director
DUNNING, John William
Appointed Date: 01 September 1996
72 years old
Director
MIDDLETON, Mark Thomas
Appointed Date: 01 September 2000
59 years old
Director
ODDY, Richard James Robert
Appointed Date: 01 November 2016
51 years old
Director
OSBORNE, Darryl
Appointed Date: 01 September 2002
56 years old
Director
WEST, Brian Ernest

84 years old

Resigned Directors

Secretary
BROWN, Philip Maurice
Resigned: 30 September 2014
Appointed Date: 01 May 2008
Secretary
WALTON, Emma Louise
Resigned: 01 May 2008
Appointed Date: 01 September 1996
Secretary
WEST, Christine Margaret
Resigned: 31 August 1996
Director
BROWN, Philip Maurice
Resigned: 30 September 2014
Appointed Date: 01 October 2008
71 years old
Director
COLLINS, Geoffrey Prior
Resigned: 03 May 2002
Appointed Date: 01 September 1996
76 years old
Director
LAVENDER, Edwin
Resigned: 04 May 2001
Appointed Date: 01 September 1996
58 years old
Director
WEST, Christine Margaret
Resigned: 31 August 1996
84 years old
Director
WEST, Owen John
Resigned: 20 September 2000
Appointed Date: 01 December 1996
59 years old

Persons With Significant Control

The West Group (Fluid Power) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WEST GROUP LIMITED Events

28 Dec 2016
Registration of charge 012739710010, created on 23 December 2016
18 Nov 2016
Appointment of Richard James Robert Oddy as a director on 1 November 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
31 Mar 2016
Accounts for a small company 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
  • GBP 1,000
...
... and 88 more events
25 Oct 1988
Particulars of mortgage/charge
27 Sep 1988
Accounts for a small company made up to 31 August 1987
27 Sep 1988
Return made up to 25/07/88; full list of members
12 Oct 1987
Accounts made up to 31 August 1986
12 Oct 1987
Return made up to 31/03/87; no change of members

THE WEST GROUP LIMITED Charges

23 December 2016
Charge code 0127 3971 0010
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 April 2010
Fixed & floating charge
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2000
Legal charge
Delivered: 10 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 aston road waterlooville hampshire t/no.HP484473.
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…
23 June 1994
Mortgage
Delivered: 25 June 1994
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 29 aston road waterlooville hampshire…
20 October 1988
Debenture
Delivered: 25 October 1988
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland. Fixed…
14 March 1986
Further guarantee & debenture
Delivered: 24 March 1986
Status: Satisfied on 13 December 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
2 September 1983
Further guarantee & debenture
Delivered: 12 September 1983
Status: Satisfied on 13 December 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
2 April 1982
Guarantee & debenture
Delivered: 14 April 1982
Status: Satisfied on 13 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 July 1980
Debenture
Delivered: 6 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…

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