STUART WESTMORELAND (HOLDINGS) LIMITED
NOTTINGHAM

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Company number 02992549
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 Statement of capital on 2015-11-23 GBP 100,000 . The most likely internet sites of STUART WESTMORELAND (HOLDINGS) LIMITED are www.stuartwestmorelandholdings.co.uk, and www.stuart-westmoreland-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and twelve months. Stuart Westmoreland Holdings Limited is a Private Limited Company. The company registration number is 02992549. Stuart Westmoreland Holdings Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Stuart Westmoreland Holdings Limited is Cawley House 149 155 Canal Street Nottingham Ng1 7hr. The company`s financial liabilities are £193.1k. It is £10.04k against last year. The cash in hand is £169.21k. It is £150.3k against last year. And the total assets are £690.27k, which is £105.73k against last year. WESTMORELAND, Stuart Ronald is a Secretary of the company. WESTMORELAND, Julia Annette is a Director of the company. WESTMORELAND, Richard James is a Director of the company. WESTMORELAND, Stuart Ronald is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


stuart westmoreland (holdings) Key Finiance

LIABILITIES £193.1k
+5%
CASH £169.21k
+794%
TOTAL ASSETS £690.27k
+18%
All Financial Figures

Current Directors

Secretary
WESTMORELAND, Stuart Ronald
Appointed Date: 21 November 1994

Director
WESTMORELAND, Julia Annette
Appointed Date: 21 November 1994
78 years old

Director
WESTMORELAND, Richard James
Appointed Date: 01 January 2005
48 years old

Director
WESTMORELAND, Stuart Ronald
Appointed Date: 21 November 1994
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 November 1994
Appointed Date: 21 November 1994

Persons With Significant Control

Mr Stuart Ronald Westmoreland
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Mr Richard James Westmoreland
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART WESTMORELAND (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 21 November 2015
Statement of capital on 2015-11-23
  • GBP 100,000

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000

...
... and 63 more events
13 Mar 1995
Particulars of mortgage/charge
21 Dec 1994
Accounting reference date notified as 31/03

24 Nov 1994
Director resigned;new director appointed

24 Nov 1994
Secretary resigned;new secretary appointed;new director appointed

21 Nov 1994
Incorporation

STUART WESTMORELAND (HOLDINGS) LIMITED Charges

7 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 and 10 cheapside melton mowbray t/no LT14470; with the…
3 November 2003
Legal mortgage
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 14-18 leicester street melton…
18 July 2003
Legal mortgage
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 14A leicester street leicestershire. With the…
30 June 2003
Legal mortgage
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24/26 digby drive melton mowbray leicestershire. With…
2 July 2001
Mortgage deed
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Melton Mowbray Building Society
Description: 9/10 cheapside,melton mowbray leicestershire.
12 January 2001
Debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 1997
Settlement agreement
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Currys Group PLC
Description: Designated deposit account with barclays bank PLC bishop…
14 March 1996
Block discounting agreement
Delivered: 15 March 1996
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the company's rights title…
20 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 9 April 1998
Persons entitled: Barclays Bank PLC
Description: 70 long row, nottingham, nottinghamshire t/no. NT108418.
20 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: 45 radford road, nottingham, nottinghamshire t/no. NT115005.
8 March 1995
First fixed charge
Delivered: 13 March 1995
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all right title and interest…
8 March 1995
Debenture
Delivered: 13 March 1995
Status: Satisfied on 2 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…