WESTBURY FILTERMATION LIMITED
BILLINGSHURST STONE CLARITY LIMITED

Hellopages » West Sussex » Horsham » RH14 9SG

Company number 07084155
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Appointment of Mr Paul Martin Dalton as a director on 6 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTBURY FILTERMATION LIMITED are www.westburyfiltermation.co.uk, and www.westbury-filtermation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbury Filtermation Limited is a Private Limited Company. The company registration number is 07084155. Westbury Filtermation Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Westbury Filtermation Limited is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . DALTON, Paul Martin is a Director of the company. PARKER, Andrew Charles is a Director of the company. VINE, Mark is a Director of the company. WESTON, Paul is a Director of the company. Secretary BERG LEGAL SECRETARIES LIMITED has been resigned. Director ELLISON, David Christopher Martin has been resigned. Director ELLISON, David Christopher Martin has been resigned. Director PARKER, Andrew Charles has been resigned. Director ROUND, Jonathon Charles has been resigned. Director WESTON, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
DALTON, Paul Martin
Appointed Date: 06 September 2016
53 years old
Director
PARKER, Andrew Charles
Appointed Date: 30 June 2011
64 years old
Director
VINE, Mark
Appointed Date: 01 October 2012
63 years old
Director
WESTON, Paul
Appointed Date: 01 October 2012
70 years old

Resigned Directors

Secretary
BERG LEGAL SECRETARIES LIMITED
Resigned: 24 February 2010
Appointed Date: 02 December 2009
Director
ELLISON, David Christopher Martin
Resigned: 20 May 2015
Appointed Date: 01 June 2014
77 years old
Director
ELLISON, David Christopher Martin
Resigned: 31 May 2014
Appointed Date: 21 January 2010
77 years old
Director
PARKER, Andrew Charles
Resigned: 21 January 2010
Appointed Date: 02 December 2009
64 years old
Director
ROUND, Jonathon Charles
Resigned: 02 December 2009
Appointed Date: 23 November 2009
66 years old
Director
WESTON, Paul
Resigned: 02 October 2012
Appointed Date: 20 February 2012
70 years old

Persons With Significant Control

Mr Andrew Charles Parker
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

WESTBURY FILTERMATION LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Sep 2016
Appointment of Mr Paul Martin Dalton as a director on 6 September 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
07 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 28 more events
18 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-09
03 Dec 2009
Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 December 2009
03 Dec 2009
Termination of appointment of Jonathon Round as a director
03 Dec 2009
Appointment of Berg Legal Secretaries Limited as a secretary
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WESTBURY FILTERMATION LIMITED Charges

10 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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