Company number 04934947
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address SPRINGFIELD LODGE HIGH STREET, HALBERTON, TIVERTON, DEVON, EX16 7AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Registration of charge 049349470009, created on 23 September 2016; Registration of charge 049349470010, created on 23 September 2016. The most likely internet sites of WEST COUNTRY REAL ESTATES LIMITED are www.westcountryrealestates.co.uk, and www.west-country-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Whimple Rail Station is 10.1 miles; to Feniton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Country Real Estates Limited is a Private Limited Company.
The company registration number is 04934947. West Country Real Estates Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of West Country Real Estates Limited is Springfield Lodge High Street Halberton Tiverton Devon Ex16 7aw. . LANE SMITH, Brian Kenneth is a Secretary of the company. LANE SMITH, Brian Kenneth is a Director of the company. LANE SMITH, Susan Ann Nancy is a Director of the company. Secretary BLACKBROOK SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKBROOK DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BLACKBROOK SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 16 October 2003
Director
BLACKBROOK DIRECTOR SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Mr Brian Kenneth Lane-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEST COUNTRY REAL ESTATES LIMITED Events
15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Registration of charge 049349470009, created on 23 September 2016
26 Sep 2016
Registration of charge 049349470010, created on 23 September 2016
26 Sep 2016
Registration of charge 049349470007, created on 23 September 2016
26 Sep 2016
Registration of charge 049349470008, created on 23 September 2016
...
... and 48 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Registered office changed on 15/12/03 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
11 Dec 2003
Company name changed blackbrook nominee 58 LIMITED\certificate issued on 11/12/03
16 Oct 2003
Incorporation
23 September 2016
Charge code 0493 4947 0011
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 28 and 28A middle touches, chard, TA20 1NX and registered…
23 September 2016
Charge code 0493 4947 0010
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Paragon Bank PLC
Description: The borrower provides security to the lenders (as defined…
23 September 2016
Charge code 0493 4947 0009
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 13 mount street, bridgwater, somerset, TA6 3ER and…
23 September 2016
Charge code 0493 4947 0008
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 15 mount street, bridgwater, somerset, TA6 3ER and…
23 September 2016
Charge code 0493 4947 0007
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Description: 12 bristol road, bridgwater, somerset, TA6 4BN registered…
18 June 2008
Legal mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mount street bridgwater somerset t/no ST110627 with the…
25 October 2006
Legal mortgage
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 13 mount street bridgwater somerset…
1 December 2004
Legal mortgage
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 12 bristol road, bridgwater. With the…
9 November 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28/28A middle touches chard. With the…
25 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Mortgage deed
Delivered: 3 February 2004
Status: Satisfied
on 23 July 2010
Persons entitled: Mortgage Express
Description: 12 bristol road bridgwater somerset.