WESTBROOK SOUTH AFRICA LIMITED
DRONFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 1LY

Company number 06719619
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address WESTBROOK HOUSE, WREAKES LANE, DRONFIELD, SHEFFIELD, S18 1LY
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 4. The most likely internet sites of WESTBROOK SOUTH AFRICA LIMITED are www.westbrooksouthafrica.co.uk, and www.westbrook-south-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Westbrook South Africa Limited is a Private Limited Company. The company registration number is 06719619. Westbrook South Africa Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Westbrook South Africa Limited is Westbrook House Wreakes Lane Dronfield Sheffield S18 1ly. . 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. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
BRUCE, Lee Graham
Appointed Date: 09 October 2008
54 years old
Director
HOWE, Ian Paul
Appointed Date: 09 October 2008
62 years old
Director
JONES, Nicholas Lee
Appointed Date: 12 July 2013
47 years old
Director
WALTON, Shaun
Appointed Date: 09 October 2008
59 years old

Persons With Significant Control

Westbrook Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBROOK SOUTH AFRICA LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
All of the property or undertaking has been released from charge 4
06 May 2016
All of the property or undertaking has been released from charge 3
20 Apr 2016
Registration of charge 067196190006, created on 20 April 2016
...
... and 21 more events
02 Nov 2009
Director's details changed for Ian Paul Howe on 29 October 2009
24 Jan 2009
Particulars of a mortgage or charge / charge no: 1
24 Jan 2009
Particulars of a mortgage or charge / charge no: 2
15 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
09 Oct 2008
Incorporation

WESTBROOK SOUTH AFRICA LIMITED Charges

20 April 2016
Charge code 0671 9619 0006
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 0671 9619 0005
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…
15 January 2009
Security deed
Delivered: 24 January 2009
Status: Satisfied on 1 December 2012
Persons entitled: Dbs Bank Limited
Description: With full title guarantee charges the charged assets…
15 January 2009
Mortgage debenture
Delivered: 24 January 2009
Status: Satisfied on 1 December 2012
Persons entitled: Dbs Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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