Company number 05562858
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 26 SOUTH ST MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTON DOCK LIMITED are www.westondock.co.uk, and www.weston-dock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Dock Limited is a Private Limited Company.
The company registration number is 05562858. Weston Dock Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Weston Dock Limited is 26 South St Mary S Gate Grimsby North East Lincolnshire Dn31 1lw. . BUTT, Andrew John is a Secretary of the company. BUTT, Andrew John is a Director of the company. CHERRY, Paul David is a Director of the company. Director CHERRY, John Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
CHERRY, John Peter
Resigned: 12 January 2008
Appointed Date: 13 September 2005
66 years old
WESTON DOCK LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Register(s) moved to registered inspection location Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
...
... and 33 more events
22 Sep 2006
Particulars of mortgage/charge
25 Jul 2006
Particulars of mortgage/charge
30 Jan 2006
New director appointed
03 Oct 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
13 Sep 2005
Incorporation
16 December 2010
Debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Legal charge
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Land on the north side of wardentree lane pinchbeck t/no…
1 September 2006
Legal charge
Delivered: 22 September 2006
Status: Satisfied
on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: Land k/a land on the north side of wardentree lane…
20 July 2006
Debenture
Delivered: 25 July 2006
Status: Satisfied
on 28 January 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…