Company number 05691804
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFS, GREAT BRITAIN, WS14 9DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of FRIARY HOMES (WESTLEY) LIMITED are www.friaryhomeswestley.co.uk, and www.friary-homes-westley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friary Homes Westley Limited is a Private Limited Company.
The company registration number is 05691804. Friary Homes Westley Limited has been working since 30 January 2006.
The present status of the company is Active. The registered address of Friary Homes Westley Limited is St Johns Court Wiltell Road Lichfield Staffs Great Britain Ws14 9ds. . LEEDHAM, Gemma Rachel is a Secretary of the company. DAVIS, Stephen Ronald is a Director of the company. LEEDHAM, Barry John is a Director of the company. Secretary LEEDHAM, Barry John has been resigned. Secretary THOMPSON, Robert has been resigned. Secretary THOMPSON, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2006
Appointed Date: 30 January 2006
Director
THOMPSON, Robert
Resigned: 24 July 2006
Appointed Date: 06 April 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2006
Appointed Date: 30 January 2006
Persons With Significant Control
Friary Estates Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sreve Ronald Davis
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRIARY HOMES (WESTLEY) LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
16 Feb 2016
Registered office address changed from The Stables Ashby Road Seckington Tamworth Staffordshire B79 0BJ to St Johns Court Wiltell Road Lichfield Staffs WS14 9DS on 16 February 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
17 May 2006
New director appointed
02 May 2006
New secretary appointed;new director appointed
16 Mar 2006
Particulars of mortgage/charge
16 Mar 2006
Particulars of mortgage/charge
30 Jan 2006
Incorporation
23 January 2014
Charge code 0569 1804 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Apartments 1-6 21 westley close solihull part of t/no…
4 December 2013
Charge code 0569 1804 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied
on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land off westley close solihull. Fixed charge all buildings…
10 March 2006
Debenture
Delivered: 16 March 2006
Status: Satisfied
on 5 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…