BRIAN WEST & SON LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9HG

Company number 04612324
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address BROOKLANDS, NORTH CRAWLEY ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9HG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 66 . The most likely internet sites of BRIAN WEST & SON LIMITED are www.brianwestson.co.uk, and www.brian-west-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wolverton Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.8 miles; to Lidlington Rail Station is 6.3 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian West Son Limited is a Private Limited Company. The company registration number is 04612324. Brian West Son Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Brian West Son Limited is Brooklands North Crawley Road Newport Pagnell Buckinghamshire Mk16 9hg. The company`s financial liabilities are £37.42k. It is £36.89k against last year. And the total assets are £223.78k, which is £34.13k against last year. O'DELL, Maxine is a Director of the company. WEST, Andrew is a Director of the company. Secretary GALLOWAY, Richard has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director WEST, Brian has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


brian west & son Key Finiance

LIABILITIES £37.42k
+6986%
CASH n/a
TOTAL ASSETS £223.78k
+17%
All Financial Figures

Current Directors

Director
O'DELL, Maxine
Appointed Date: 09 December 2002
58 years old
Director
WEST, Andrew
Appointed Date: 09 December 2002
61 years old

Resigned Directors

Secretary
GALLOWAY, Richard
Resigned: 01 January 2015
Appointed Date: 09 December 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
WEST, Brian
Resigned: 02 March 2006
Appointed Date: 09 December 2002
88 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Maxine O'Dell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew West
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN WEST & SON LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 66
10 Dec 2015
Termination of appointment of Richard Galloway as a secretary on 1 January 2015
03 Aug 2015
Registered office address changed from 34 Linceslade Grove Loughton Milton Keynes MK5 8DT to Brooklands North Crawley Road Newport Pagnell Buckinghamshire MK16 9HG on 3 August 2015
...
... and 38 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
09 Dec 2002
Incorporation

BRIAN WEST & SON LIMITED Charges

28 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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