WESTFIELD SHOVELS LIMITED
IMMINGHAM LEAFMANOR LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN40 1QR

Company number 03894763
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 24-25 QUEENS ROAD, IMMINGHAM, NORTHEAST LINCOLNSHIRE, DN40 1QR
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Lynton Graeme Perry as a director on 23 May 2016. The most likely internet sites of WESTFIELD SHOVELS LIMITED are www.westfieldshovels.co.uk, and www.westfield-shovels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Habrough Rail Station is 3.4 miles; to Great Coates Rail Station is 3.6 miles; to Grimsby Town Rail Station is 5.5 miles; to Goxhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfield Shovels Limited is a Private Limited Company. The company registration number is 03894763. Westfield Shovels Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Westfield Shovels Limited is 24 25 Queens Road Immingham Northeast Lincolnshire Dn40 1qr. . MILLER, Harry William is a Secretary of the company. BEMROSE, Darren is a Director of the company. MILLER, Harry William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Steven David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRY, Lynton Graeme has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
MILLER, Harry William
Appointed Date: 04 January 2000
Director
BEMROSE, Darren
Appointed Date: 29 August 2012
59 years old
Director
MILLER, Harry William
Appointed Date: 04 January 2000
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 January 2000
Appointed Date: 15 December 1999
Director
CHAPMAN, Steven David
Resigned: 16 August 2012
Appointed Date: 04 January 2000
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 January 2000
Appointed Date: 15 December 1999
Director
PERRY, Lynton Graeme
Resigned: 23 May 2016
Appointed Date: 29 August 2012
70 years old

Persons With Significant Control

Scanmech Plant (Sales And Services) Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

WESTFIELD SHOVELS LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Termination of appointment of Lynton Graeme Perry as a director on 23 May 2016
17 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 16,468
16 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
10 Jan 2000
Memorandum and Articles of Association
10 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Dec 1999
Incorporation

WESTFIELD SHOVELS LIMITED Charges

28 November 2005
Fixed and floating charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2005
Debenture
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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