WESTBROOK RESOURCES LIMITED
SHEFFIELD BROOMCO (2281) LIMITED

Hellopages » Derbyshire » North East Derbyshire » S18 1LY

Company number 04057615
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address WESTBROOK HOUSE WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; All of the property or undertaking has been released from charge 8. The most likely internet sites of WESTBROOK RESOURCES LIMITED are www.westbrookresources.co.uk, and www.westbrook-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Westbrook Resources Limited is a Private Limited Company. The company registration number is 04057615. Westbrook Resources Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Westbrook Resources Limited is Westbrook House Wreakes Lane Dronfield Sheffield S18 1ly. . BRADSHAW, Mark Joseph is a Director of the company. BRUCE, Lee Graham is a Director of the company. HOWE, Ian Paul is a Director of the company. JONES, Nicholas Lee is a Director of the company. WALTON, Shaun is a Director of the company. Secretary BRUCE, Lee Graham has been resigned. Secretary GLOSSOP, William Francis Gilderoy has been resigned. Secretary WALTON, Caroline has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARELLI, Giorgio has been resigned. Director CUNNINGHAM, Ian Andrew has been resigned. Director CUNNINGHAM, John James has been resigned. Director CUNNINGHAM, John James has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GHEZZI, Calro Arturo has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
BRADSHAW, Mark Joseph
Appointed Date: 01 January 2016
53 years old
Director
BRUCE, Lee Graham
Appointed Date: 11 August 2004
54 years old
Director
HOWE, Ian Paul
Appointed Date: 04 November 2002
62 years old
Director
JONES, Nicholas Lee
Appointed Date: 21 November 2011
47 years old
Director
WALTON, Shaun
Appointed Date: 13 September 2000
59 years old

Resigned Directors

Secretary
BRUCE, Lee Graham
Resigned: 29 November 2013
Appointed Date: 14 March 2006
Secretary
GLOSSOP, William Francis Gilderoy
Resigned: 08 March 2006
Appointed Date: 04 November 2002
Secretary
WALTON, Caroline
Resigned: 04 November 2002
Appointed Date: 13 September 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 22 August 2000
Director
BARELLI, Giorgio
Resigned: 09 April 2008
Appointed Date: 04 August 2004
79 years old
Director
CUNNINGHAM, Ian Andrew
Resigned: 11 August 2004
Appointed Date: 04 November 2002
59 years old
Director
CUNNINGHAM, John James
Resigned: 04 November 2004
Appointed Date: 07 October 2004
85 years old
Director
CUNNINGHAM, John James
Resigned: 11 August 2004
Appointed Date: 04 November 2002
85 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 22 August 2000
Director
GHEZZI, Calro Arturo
Resigned: 08 June 2006
Appointed Date: 04 November 2004
59 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Westbrook Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WESTBROOK RESOURCES LIMITED Events

18 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 May 2016
All of the property or undertaking has been released from charge 8
06 May 2016
All of the property or undertaking has been released from charge 7
20 Apr 2016
Registration of charge 040576150010, created on 20 April 2016
...
... and 94 more events
18 Sep 2000
New director appointed
18 Sep 2000
New secretary appointed
18 Sep 2000
Accounting reference date extended from 31/08/01 to 31/12/01
18 Sep 2000
£ nc 1000/100000 13/09/00
22 Aug 2000
Incorporation

WESTBROOK RESOURCES LIMITED Charges

20 April 2016
Charge code 0405 7615 0010
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 April 2016
Charge code 0405 7615 0009
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2012
An omnibus guarantee and set-off agreement
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 July 2008
Mortgage debenture
Delivered: 12 July 2008
Status: Satisfied on 1 December 2012
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
A security deed
Delivered: 26 June 2008
Status: Satisfied on 1 December 2012
Persons entitled: Dbs Bank Limited
Description: The chargor assigns and charges and will assign and charge…
28 March 2006
Mortgage debenture
Delivered: 8 April 2006
Status: Satisfied on 1 December 2012
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
21 March 2006
General charge of receivables and contract rights
Delivered: 22 March 2006
Status: Satisfied on 1 December 2012
Persons entitled: Singer & Friedlander Limited
Description: All right title benefits and interest in and to all…
16 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 17 May 2005
Status: Satisfied on 5 May 2006
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 May 2001
Debenture
Delivered: 11 May 2001
Status: Satisfied on 5 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WESTBROOK RECYCLING LIMITED WESTBROOK RESIDENTS ASSOCIATION LIMITED WESTBROOK RESTAURANTS 2 LTD WESTBROOK RESTAURANTS LIMITED WESTBROOK RETAIL LTD WESTBROOK ROAD MANAGEMENT LIMITED WESTBROOK ROOMS LTD