WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
GLASTONBURY ACRAMAN (151) LIMITED

Hellopages » Somerset » Mendip » BA6 9FR

Company number 03387976
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mrs Emma Louise Goodwin as a director on 4 January 2017; Appointment of Mr William Brian James as a secretary on 20 October 2016; Termination of appointment of Timothy Charles Berry as a director on 14 October 2016. The most likely internet sites of WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED are www.westcountrybusinesssystemsholdings.co.uk, and www.west-country-business-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. West Country Business Systems Holdings Limited is a Private Limited Company. The company registration number is 03387976. West Country Business Systems Holdings Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of West Country Business Systems Holdings Limited is Landmark House Wirrall Park Road Glastonbury Somerset England Ba6 9fr. . JAMES, William Brian is a Secretary of the company. CLARKE, Charles Giles is a Director of the company. GOODWIN, Emma Louise is a Director of the company. HARRISON, John Nicholas is a Director of the company. HUNTER, Ian is a Director of the company. Secretary BERRY, Timothy Charles has been resigned. Secretary JEWELL, Deborah has been resigned. Secretary RACE, Christopher has been resigned. Nominee Secretary STAUNTON, Robin Mark has been resigned. Director BERRY, Timothy Charles has been resigned. Director CHILD, Anthony James has been resigned. Director HEGINBOTHAM, Peter has been resigned. Director JOHNSON, Colin David has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Director RACE, Christopher has been resigned. Director SANTAMARIA, Isidro has been resigned. Nominee Director STAUNTON, Robin Mark has been resigned. Director WALLING, Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JAMES, William Brian
Appointed Date: 20 October 2016
Director
CLARKE, Charles Giles
Appointed Date: 16 September 2005
72 years old
Director
GOODWIN, Emma Louise
Appointed Date: 04 January 2017
59 years old
Director
HARRISON, John Nicholas
Appointed Date: 16 September 2005
66 years old
Director
HUNTER, Ian
Appointed Date: 25 February 2015
62 years old

Resigned Directors

Secretary
BERRY, Timothy Charles
Resigned: 01 October 2014
Appointed Date: 18 June 2010
Secretary
JEWELL, Deborah
Resigned: 31 December 2014
Appointed Date: 01 October 2014
Secretary
RACE, Christopher
Resigned: 18 June 2010
Appointed Date: 27 February 1998
Nominee Secretary
STAUNTON, Robin Mark
Resigned: 27 February 1998
Appointed Date: 17 June 1997
Director
BERRY, Timothy Charles
Resigned: 14 October 2016
Appointed Date: 18 July 2012
61 years old
Director
CHILD, Anthony James
Resigned: 25 June 2013
Appointed Date: 27 February 1998
71 years old
Director
HEGINBOTHAM, Peter
Resigned: 01 September 2014
Appointed Date: 27 February 1998
61 years old
Director
JOHNSON, Colin David
Resigned: 11 May 2010
Appointed Date: 27 February 1998
63 years old
Nominee Director
PYPER, Timothy Edward
Resigned: 27 February 1998
Appointed Date: 17 June 1997
81 years old
Director
RACE, Christopher
Resigned: 31 January 2016
Appointed Date: 27 February 1998
57 years old
Director
SANTAMARIA, Isidro
Resigned: 29 July 2015
Appointed Date: 20 September 2012
55 years old
Nominee Director
STAUNTON, Robin Mark
Resigned: 27 February 1998
Appointed Date: 17 June 1997
68 years old
Director
WALLING, Richard
Resigned: 01 September 2014
Appointed Date: 13 December 2011
61 years old

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Events

09 Feb 2017
Appointment of Mrs Emma Louise Goodwin as a director on 4 January 2017
09 Nov 2016
Appointment of Mr William Brian James as a secretary on 20 October 2016
09 Nov 2016
Termination of appointment of Timothy Charles Berry as a director on 14 October 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 133,500
25 May 2016
Full accounts made up to 31 August 2015
...
... and 86 more events
25 Mar 1998
New director appointed
25 Mar 1998
New secretary appointed;new director appointed
05 Mar 1998
Particulars of mortgage/charge
23 Feb 1998
Company name changed acraman (151) LIMITED\certificate issued on 23/02/98
17 Jun 1997
Incorporation

WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED Charges

16 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1999
Guarantee & debenture
Delivered: 28 April 1999
Status: Satisfied on 26 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 18 October 2000
Persons entitled: James O'connor Mary-Rose O'connor
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Debenture
Delivered: 5 March 1998
Status: Satisfied on 5 December 2002
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WEST COUNTRY BUSINESS FINANCE LIMITED WEST COUNTRY BUSINESS MACHINES LIMITED WEST COUNTRY BUSINESS SYSTEMS LIMITED WEST COUNTRY CALVES LIMITED WEST COUNTRY CAR SALES LIMITED WEST COUNTRY CARAVANS LIMITED WEST COUNTRY CARE LIMITED