WEST COAST CAPITAL INVESTMENTS LIMITED
LEEDS TBH INVESTMENTS LIMITED WMH (NO. 11) LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 02762478
Status Active
Incorporation Date 6 November 1992
Company Type Private Limited Company
Address PINSENT MASONS LLP, 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 March 2016; Confirmation statement made on 6 November 2016 with updates; Statement of capital on 25 April 2016 GBP 705 . The most likely internet sites of WEST COAST CAPITAL INVESTMENTS LIMITED are www.westcoastcapitalinvestments.co.uk, and www.west-coast-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. West Coast Capital Investments Limited is a Private Limited Company. The company registration number is 02762478. West Coast Capital Investments Limited has been working since 06 November 1992. The present status of the company is Active. The registered address of West Coast Capital Investments Limited is Pinsent Masons Llp 1 Park Row Leeds Ls1 5ab. . MURRAY, Kirsty Elizabeth is a Secretary of the company. SEALES, Sharon is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. MCMAHON, James Cairns is a Director of the company. SEALES, Sharon is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIDSON, Paul Richmond has been resigned. Secretary GLENNIE, Robert Mcdougall has been resigned. Secretary HOPKIN, Richard has been resigned. Secretary HUNTER, Marion Agnes has been resigned. Secretary MCCLUSKEY, Brian has been resigned. Secretary MCMAHON, James Cairns has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FOULKES, John Harold has been resigned. Director HOPKIN, Richard has been resigned. Director HUNTER, Thomas Blane, Sir has been resigned. Director INGLE, Matthew has been resigned. Director KOK, Willem has been resigned. Director LEVITT, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Kirsty Elizabeth
Appointed Date: 30 November 2007
Secretary
SEALES, Sharon
Appointed Date: 28 July 2006
Director
DAVIDSON, Paul Richmond
Appointed Date: 28 July 2006
60 years old
Director
MCMAHON, James Cairns
Appointed Date: 01 June 2001
76 years old
Director
SEALES, Sharon
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Secretary
DAVIDSON, Paul Richmond
Resigned: 29 November 2006
Appointed Date: 11 January 2006
Secretary
GLENNIE, Robert Mcdougall
Resigned: 07 March 2001
Appointed Date: 22 July 1998
Secretary
HOPKIN, Richard
Resigned: 15 March 1998
Appointed Date: 25 November 1992
Secretary
HUNTER, Marion Agnes
Resigned: 01 June 2001
Appointed Date: 15 March 1998
Secretary
MCCLUSKEY, Brian
Resigned: 11 January 2006
Appointed Date: 28 June 2002
Secretary
MCMAHON, James Cairns
Resigned: 28 June 2002
Appointed Date: 07 March 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 25 November 1992
Appointed Date: 06 November 1992
Director
FOULKES, John Harold
Resigned: 15 March 1998
Appointed Date: 25 November 1992
83 years old
Director
HOPKIN, Richard
Resigned: 15 March 1998
Appointed Date: 03 March 1994
69 years old
Director
HUNTER, Thomas Blane, Sir
Resigned: 28 June 2002
Appointed Date: 15 March 1998
64 years old
Director
INGLE, Matthew
Resigned: 03 February 1994
Appointed Date: 25 November 1992
71 years old
Director
KOK, Willem
Resigned: 03 March 1994
Appointed Date: 25 November 1992
90 years old
Director
LEVITT, David John
Resigned: 07 March 1994
Appointed Date: 25 November 1992
79 years old

Persons With Significant Control

West Coast Capital Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WEST COAST CAPITAL INVESTMENTS LIMITED Events

03 Jan 2017
Full accounts made up to 30 March 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Apr 2016
Statement of capital on 25 April 2016
  • GBP 705
25 Apr 2016
Statement by Directors
25 Apr 2016
Solvency Statement dated 30/03/16
...
... and 117 more events
08 Dec 1992
£ nc 100/300 25/11/92
07 Dec 1992
Registered office changed on 07/12/92 from: 9 cheapside london EC2V 6AD
26 Nov 1992
Company name changed alnery no. 1234 LIMITED\certificate issued on 26/11/92
06 Nov 1992
Incorporation
02 Nov 1992
Certificate of incorporation

WEST COAST CAPITAL INVESTMENTS LIMITED Charges

22 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Floating charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole of the property (including uncalled capital)…
16 June 2004
Collateral agreement
Delivered: 1 July 2004
Status: Satisfied on 25 June 2010
Persons entitled: Citibank N.A. London, for Itself and on Behalf of Citigroup,Inc, Their Branches,Subsidiariesand Affiliates,Successors and Assigns
Description: The rights to, benefits and proceeds of anything of any…
28 October 2002
Jersey security agreement
Delivered: 5 November 2002
Status: Satisfied on 7 July 2010
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft, London Branch
Description: The shares and the new rights. See the mortgage charge…

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