WAYSTONE LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 02451184
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD BY PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Satisfaction of charge 35 in full; Satisfaction of charge 36 in full; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of WAYSTONE LIMITED are www.waystone.co.uk, and www.waystone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waystone Limited is a Private Limited Company. The company registration number is 02451184. Waystone Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Waystone Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GIBBOR, Iris is a Director of the company. LEVY, Robert Michael is a Director of the company. MCLOUGHLIN, Alistair James is a Director of the company. MCLOUGHLIN, Helen is a Director of the company. MCLOUGHLIN, Stuart is a Director of the company. SCHREIER, Alexei James is a Director of the company. Secretary WRESCHNER, Michael Montague has been resigned. Director LEVY, Robert Michael has been resigned. Director MCLOUGHLIN, Carol has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 30 November 2000

Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old

Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old

Director
LEVY, Robert Michael
Appointed Date: 15 November 2013
71 years old

Director
MCLOUGHLIN, Alistair James
Appointed Date: 05 May 2014
57 years old

Director
MCLOUGHLIN, Helen
Appointed Date: 18 December 2003
60 years old

Director
MCLOUGHLIN, Stuart

86 years old

Director
SCHREIER, Alexei James
Appointed Date: 24 March 2006
49 years old

Resigned Directors

Secretary
WRESCHNER, Michael Montague
Resigned: 30 November 2000

Director
LEVY, Robert Michael
Resigned: 31 May 2006
Appointed Date: 29 September 1998
71 years old

Director
MCLOUGHLIN, Carol
Resigned: 05 May 2014
84 years old

Director
SCHREIER, Bernard, Sir
Resigned: 01 July 2013
107 years old

Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old

Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

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

WAYSTONE LIMITED Events

20 Apr 2017
Satisfaction of charge 35 in full
03 Apr 2017
Satisfaction of charge 36 in full
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Oct 2016
Satisfaction of charge 27 in full
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 163 more events
21 Mar 1990
Nc inc already adjusted 05/03/90
21 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

21 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

19 Mar 1990
Memorandum and Articles of Association
11 Dec 1989
Incorporation

WAYSTONE LIMITED Charges

1 November 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied on 3 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 June 2012
Charge of deposit
Delivered: 29 June 2012
Status: Satisfied on 20 April 2017
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
19 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Cp Holdings Limited
Description: Fixed charge on all f/h and l/h property. By way of…
26 November 2010
Deed supplemental to debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Cp Holdings Limited
Description: All that property charged pursuant to a debenture between…
12 June 2009
Deed supplemental to debenture and
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Cp Holdings Limited
Description: All that property charged pursuant to a debenture between…
4 February 2009
Legal charge
Delivered: 17 February 2009
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the hatfield colliery, east lane…
4 February 2009
Legal charge
Delivered: 17 February 2009
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a plot a land on the eastside of east…
4 February 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Cp Holdings LTD
Description: By way of fixed charge all f/h and l/h property present and…
6 March 2007
Charge over shares
Delivered: 17 March 2007
Status: Satisfied on 28 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The shares and all rights,. See the mortgage charge…
22 December 2006
Equitable charge
Delivered: 4 January 2007
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land at glasshoughton west yorkshire,. By way of fixed…
22 December 2006
Charge of agreement for lease
Delivered: 4 January 2007
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 8 august 2006 for the grant of a lease…
22 December 2006
Legal charge
Delivered: 4 January 2007
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land at glasshoughton west yorkshire,. By way of fixed…
24 October 2006
Legal charge
Delivered: 27 October 2006
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land at glasshoughton west yorkshire t/no WYK603873. By…
24 May 2006
Charge of agreement for lease
Delivered: 26 May 2006
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 29 november 2005 made between the…
24 May 2006
Legal charge
Delivered: 26 May 2006
Status: Satisfied on 10 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at barlborough derbyshire t/no DY399198…
15 February 2006
Equitable charge
Delivered: 18 February 2006
Status: Satisfied on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land at glasshoughton west yorkshire,. By way of fixed…
15 February 2006
Charge of agreement for lease
Delivered: 18 February 2006
Status: Satisfied on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 4 october 2005 between the company and…
15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 7 March 2007
Persons entitled: National Westminster Bank PLC
Description: Land at glasshoughton west yorkshire,. By way of fixed…
11 January 2005
Deed by way of charge
Delivered: 13 January 2005
Status: Satisfied on 7 March 2007
Persons entitled: C P Holdings Limited
Description: 235 ordinary shares of £1.00 each in cibitas investments…
2 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 29 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Deed of assignment of rent deposit deed
Delivered: 25 August 2004
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The rent deposit. See the mortgage charge document for full…
5 December 2003
Charge of agreement for lease
Delivered: 13 December 2003
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 3 june 2003 for the grant of a lease or…
5 December 2003
Legal charge
Delivered: 6 December 2003
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of chesterfield road barlborough…
12 December 2002
Legal charge
Delivered: 17 December 2002
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 9D barlborough links bolsover derbyshire (l/h). By way…
29 November 2002
Legal charge
Delivered: 3 December 2002
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Site 9C barlborough links bolsover derbyshire l/H. By way…
17 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings at barlborough links, barlborough…
3 December 2001
Legal charge
Delivered: 13 December 2001
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's right title benefit and interest in and…
11 September 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings known as site 9B barlborough…
2 July 2001
Legal charge
Delivered: 13 July 2001
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at barlborough links barlborough…
14 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land at barlborough,lincs,chesterfield.
14 July 2000
Legal charge
Delivered: 18 July 2000
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land at barlborough lincs chesterfield.
14 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The full benefit of two agreements for lease dated 4/7/2000…
15 May 1995
Debenture
Delivered: 18 May 1995
Status: Satisfied on 5 January 2005
Persons entitled: Cp Holdings Limited
Description: Fixed charge over property under t/nos.DY114493 and…
8 April 1994
Legal and equitable charge
Delivered: 14 April 1994
Status: Satisfied on 7 March 2007
Persons entitled: British Coal Corporation
Description: Slayley farm barlborough chesterfield derbyshire.
19 November 1993
Legal charge
Delivered: 24 November 1993
Status: Satisfied on 7 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £47,465 due from the royal bank of scotland…