Company number 01718211
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE29 7XJ
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr John Frederick Hope as a director on 14 November 2016. The most likely internet sites of WESTONE WHOLESALE LIMITED are www.westonewholesale.co.uk, and www.westone-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Newcastle Rail Station is 5.7 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Chester-le-Street Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westone Wholesale Limited is a Private Limited Company.
The company registration number is 01718211. Westone Wholesale Limited has been working since 26 April 1983.
The present status of the company is Active. The registered address of Westone Wholesale Limited is Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear Ne29 7xj. . RICE, Patricia Ada is a Secretary of the company. BRIND, David Leonard is a Director of the company. HOPE, John Frederick is a Director of the company. YOUNG, Paul Victor is a Director of the company. Secretary STONE, William Edgar has been resigned. Director EDWARDS, David Robert Lloyd has been resigned. Director STONE, William Edgar has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Victor Young
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
WESTONE WHOLESALE LIMITED Events
21 Dec 2016
Full accounts made up to 30 April 2016
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Nov 2016
Appointment of Mr John Frederick Hope as a director on 14 November 2016
15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
17 Mar 2016
Memorandum and Articles of Association
...
... and 93 more events
02 Oct 1987
Accounts for a small company made up to 30 June 1987
26 Aug 1987
Return made up to 05/08/87; full list of members
12 Nov 1986
Return made up to 06/08/86; full list of members
14 Aug 1986
Accounts for a small company made up to 30 June 1986
26 Apr 1983
Incorporation
1 March 2016
Charge code 0171 8211 0011
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
1 March 2016
Charge code 0171 8211 0010
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed charges over all land and intellectual property owned…
31 March 2011
Debenture
Delivered: 15 April 2011
Status: Satisfied
on 10 March 2016
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Guarantee & debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Guarantee and fixed and floating charge
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Guarantee & debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 1997
Fixed and floating charge
Delivered: 21 February 1997
Status: Satisfied
on 14 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied
on 9 October 2008
Persons entitled: Midland Bank PLC
Description: F/H land situate at bradley road donnington telford…
3 August 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied
on 6 June 1988
Persons entitled: Midland Bank PLC
Description: F/Hold part waverley garage, church street, wellington…
3 February 1984
Fixed and floating charge
Delivered: 8 February 1984
Status: Satisfied
on 9 October 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge on book & other debts. Floating charge over…
29 July 1983
Debenture
Delivered: 5 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…