WESTFELD LIMITED
WHITLEY BAY TREESHINE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2RQ

Company number 05040441
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address HAVANA OFFICES, 34-36 SOUTH PARADE, WHITLEY BAY, TYNE AND WEAR, NE26 2RQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of WESTFELD LIMITED are www.westfeld.co.uk, and www.westfeld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to East Boldon Rail Station is 6.8 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westfeld Limited is a Private Limited Company. The company registration number is 05040441. Westfeld Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Westfeld Limited is Havana Offices 34 36 South Parade Whitley Bay Tyne and Wear Ne26 2rq. . HASTIE, Martina is a Secretary of the company. HASTIE, Edward James is a Director of the company. HASTIE, Martina is a Director of the company. HASTIE, Nigel Anton is a Director of the company. HASTIE, Trevor Edward is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director HASTIE, Nigel Anton has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HASTIE, Martina
Appointed Date: 23 April 2004
Director
HASTIE, Edward James
Appointed Date: 23 April 2004
80 years old
Director
HASTIE, Martina
Appointed Date: 23 April 2004
85 years old
Director
HASTIE, Nigel Anton
Appointed Date: 10 November 2014
52 years old
Director
HASTIE, Trevor Edward
Appointed Date: 30 April 2004
54 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 March 2004
Appointed Date: 11 February 2004
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 01 March 2004
Director
HASTIE, Nigel Anton
Resigned: 06 October 2009
Appointed Date: 30 April 2004
52 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 March 2004
Appointed Date: 11 February 2004
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mr Edward James Hastie
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Martina Hastie
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Trevor Edward Hastie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Nigel Anton Hastie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WESTFELD LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jan 2017
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
30 Dec 2015
Total exemption full accounts made up to 31 March 2015
15 Jul 2015
Director's details changed for Mr Trevor Edward Hastie on 1 April 2015
...
... and 54 more events
18 Mar 2004
New director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
11 Feb 2004
Incorporation

WESTFELD LIMITED Charges

28 November 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied on 1 February 2014
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: 34/36 south parade whitley bay tyne and wear t/n TY382910.
25 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 17 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Deed of admission to an omnibus letter of set-off dated 30 april 2004 and
Delivered: 15 July 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account of…
30 April 2004
Debenture
Delivered: 8 May 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2004
An omnibus letter of set-off
Delivered: 8 May 2004
Status: Satisfied on 15 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…

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