WEST COUNTRY BUSINESS SYSTEMS LIMITED
GLASTONBURY

Hellopages » Somerset » Mendip » BA6 9FR

Company number 01770829
Status Active
Incorporation Date 17 November 1983
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 one hundred and twenty-four events have happened. The last three records are Appointment of Mrs Emma Louise Goodwin as a director on 5 January 2017; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr William Brian James as a secretary on 20 October 2016. The most likely internet sites of WEST COUNTRY BUSINESS SYSTEMS LIMITED are www.westcountrybusinesssystems.co.uk, and www.west-country-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. West Country Business Systems Limited is a Private Limited Company. The company registration number is 01770829. West Country Business Systems Limited has been working since 17 November 1983. The present status of the company is Active. The registered address of West Country Business Systems 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. Secretary O'CONNOR, Mary-Rose has been resigned. Secretary RACE, Christopher has been resigned. Director CHILD, Anthony James has been resigned. Director HEGINBOTHAM, Peter has been resigned. Director JOHNSON, Colin David has been resigned. Director O'CONNOR, James has been resigned. Director O'CONNOR, Mary-Rose has been resigned. Director RACE, Christopher 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: 05 January 2017
59 years old
Director
HARRISON, John Nicholas
Appointed Date: 16 September 2005
66 years old

Resigned Directors

Secretary
O'CONNOR, Mary-Rose
Resigned: 27 February 1998
Secretary
RACE, Christopher
Resigned: 31 January 2016
Appointed Date: 27 February 1998
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
Director
O'CONNOR, James
Resigned: 27 February 1998
84 years old
Director
O'CONNOR, Mary-Rose
Resigned: 27 February 1998
78 years old
Director
RACE, Christopher
Resigned: 31 January 2016
Appointed Date: 27 February 1998
57 years old

Persons With Significant Control

West Country Business Systems Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST COUNTRY BUSINESS SYSTEMS LIMITED Events

09 Feb 2017
Appointment of Mrs Emma Louise Goodwin as a director on 5 January 2017
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
09 Nov 2016
Appointment of Mr William Brian James as a secretary on 20 October 2016
01 Jun 2016
Accounts for a dormant company made up to 31 August 2015
30 Mar 2016
Registered office address changed from , Somerset House, Magdalene Street, Glastonbury, Somerset, BA6 9EJ to Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR on 30 March 2016
...
... and 114 more events
07 Feb 1987
Return made up to 14/07/86; full list of members
14 Oct 1986
Registered office changed on 14/10/86 from: 9A market place glastonbury somerset BA6 9HN
14 Oct 1986
Registered office changed on 14/10/86 from: 9A market place, glastonbury, somerset, BA6 9HN
10 May 1984
Allotment of shares
17 Nov 1983
Incorporation

WEST COUNTRY BUSINESS SYSTEMS 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: Mary-Rose O'connor James 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…
23 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: The respective estates and interest of the mortgagor as…
23 October 1990
Legal charge
Delivered: 9 November 1990
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: The respective estates and interests of the mortgagor as…
27 July 1990
Debenture
Delivered: 6 August 1990
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1989
Legal charge
Delivered: 12 October 1989
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: Somerset house, magdalene street, glastonbury, somerset and…

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