WESTMEAD BUILDING COMPANY LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1TL

Company number 00718434
Status Active
Incorporation Date 20 March 1962
Company Type Private Limited Company
Address UNICORN HOUSE, STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017; Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of WESTMEAD BUILDING COMPANY LIMITED are www.westmeadbuildingcompany.co.uk, and www.westmead-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Westmead Building Company Limited is a Private Limited Company. The company registration number is 00718434. Westmead Building Company Limited has been working since 20 March 1962. The present status of the company is Active. The registered address of Westmead Building Company Limited is Unicorn House Station Close Potters Bar England En6 1tl. . PETERS, Simon Jeffrey is a Secretary of the company. DOYLE, John Terence is a Director of the company. PERLOFF, Andrew Stewart is a Director of the company. PERLOFF, John Henry is a Director of the company. PETERS, Simon Jeffrey is a Director of the company. Secretary ROWSON, Peter Aston has been resigned. Director BLOCH, Malcolm Lawrence has been resigned. Director ROWSON, Peter Aston has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETERS, Simon Jeffrey
Appointed Date: 15 October 2004
Director
DOYLE, John Terence
Appointed Date: 01 July 2005
53 years old
Director
PERLOFF, Andrew Stewart

81 years old
Director
PERLOFF, John Henry
Appointed Date: 01 July 2005
57 years old
Director
PETERS, Simon Jeffrey
Appointed Date: 23 June 2005
48 years old

Resigned Directors

Secretary
ROWSON, Peter Aston
Resigned: 15 October 2004
Director
BLOCH, Malcolm Lawrence
Resigned: 31 March 2000
84 years old
Director
ROWSON, Peter Aston
Resigned: 23 June 2005
83 years old

WESTMEAD BUILDING COMPANY LIMITED Events

18 Apr 2017
Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
11 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
29 Apr 2016
Registration of charge 007184340008, created on 19 April 2016
07 Apr 2016
Registration of charge 007184340007, created on 5 April 2016
...
... and 85 more events
19 Oct 1988
Full accounts made up to 31 December 1987
03 Nov 1987
Return made up to 05/08/87; full list of members
19 Oct 1987
Full accounts made up to 31 December 1986
30 Oct 1986
Return made up to 24/06/86; full list of members
25 Oct 1986
Full accounts made up to 31 December 1985

WESTMEAD BUILDING COMPANY LIMITED Charges

19 April 2016
Charge code 0071 8434 0008
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
Description: The demise known as ground and part lower ground floor, old…
5 April 2016
Charge code 0071 8434 0007
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: The demise known as ground and part lower ground floor, old…
28 July 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: F/H property k/a old inn house 1-4 carshalton road sutton…
21 September 2001
Third party legal charge
Delivered: 27 September 2001
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: All that f/h land k/a 40-62 pencester road dover t/n…
21 September 2001
Third party floating charge
Delivered: 27 September 2001
Status: Satisfied on 8 August 2011
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
29 September 1978
Guarantee & debenture
Delivered: 5 October 1978
Status: Satisfied on 27 September 2001
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over all undertaking and all…
7 February 1975
Collateral debenture
Delivered: 27 February 1975
Status: Satisfied on 27 September 2001
Persons entitled: Industrial and Commercial Finance Corporation LTD.
Description: 1ST f/h and l/h now vested in the company. Together with…
10 August 1973
Debenture
Delivered: 14 August 1973
Status: Satisfied on 27 September 2001
Persons entitled: William & Glyns Bank LTD
Description: Undertaking and all property and assets present and future…

Similar Companies

WESTMAYNE INDUSTRIAL PARK MANAGEMENT COMPANY (BASILDON) LIMITED WESTMEAD (EFFINGHAM) LIMITED WESTMEAD CATERING LTD WESTMEAD CONSTRUCTION LIMITED WESTMEAD CONSULTANCY LIMITED WESTMEAD CONSULTING LTD WESTMEAD DECORATING SERVICES LIMITED