WESTBORNE DISTRIBUTION LTD.
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7HG

Company number 03582953
Status Active
Incorporation Date 17 June 1998
Company Type Private Limited Company
Address 65 TALBOT ROAD, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 7HG
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Registered office address changed from 65 65 Talbot Road Isleworth Middlesex TW7 7HG England to 65 Talbot Road Isleworth Middlesex TW7 7HG on 6 July 2016. The most likely internet sites of WESTBORNE DISTRIBUTION LTD. are www.westbornedistribution.co.uk, and www.westborne-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Westborne Distribution Ltd is a Private Limited Company. The company registration number is 03582953. Westborne Distribution Ltd has been working since 17 June 1998. The present status of the company is Active. The registered address of Westborne Distribution Ltd is 65 Talbot Road Isleworth Middlesex England Tw7 7hg. . AIKEN, Garry is a Director of the company. Secretary AIKEN, Reginald Eustace has been resigned. Secretary RANDHAWA, Ambar has been resigned. Secretary THOMSON, Brian Edward has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
AIKEN, Garry
Appointed Date: 17 June 1998
62 years old

Resigned Directors

Secretary
AIKEN, Reginald Eustace
Resigned: 17 February 2016
Appointed Date: 09 October 2000
Secretary
RANDHAWA, Ambar
Resigned: 31 December 1998
Appointed Date: 17 June 1998
Secretary
THOMSON, Brian Edward
Resigned: 09 October 2000
Appointed Date: 01 January 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 June 1998
Appointed Date: 17 June 1998

WESTBORNE DISTRIBUTION LTD. Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
06 Jul 2016
Registered office address changed from 65 65 Talbot Road Isleworth Middlesex TW7 7HG England to 65 Talbot Road Isleworth Middlesex TW7 7HG on 6 July 2016
18 Feb 2016
Registered office address changed from Holly House 22 Holly Road Hampton Hill Middlesex TW12 1QQ to 65 65 Talbot Road Isleworth Middlesex TW7 7HG on 18 February 2016
17 Feb 2016
Termination of appointment of Reginald Eustace Aiken as a secretary on 17 February 2016
...
... and 46 more events
12 Apr 1999
New secretary appointed
06 Feb 1999
Secretary resigned
18 Jan 1999
Particulars of mortgage/charge
26 Jun 1998
Secretary resigned
17 Jun 1998
Incorporation

WESTBORNE DISTRIBUTION LTD. Charges

6 July 2000
Fixed and floating charge on book and other debts
Delivered: 26 July 2000
Status: Satisfied on 9 July 2013
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…
12 July 1999
Fixed charge on purchased debts which fail to vest and other debts and a floating charge on banked proceeds of other debts
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: Lombard Natwest Factors Limited
Description: By way of fixed equitable charge any debt together with its…
6 January 1999
Mortgage debenture
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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