WESTON BODY HARDWARE LIMITED
REDDITCH BOWMAN RED LIMITED

Hellopages » Worcestershire » Redditch » B98 7SN

Company number 08453799
Status Active
Incorporation Date 20 March 2013
Company Type Private Limited Company
Address CROSSGATE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 7SN
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 250,010 ; Satisfaction of charge 084537990006 in full. The most likely internet sites of WESTON BODY HARDWARE LIMITED are www.westonbodyhardware.co.uk, and www.weston-body-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Weston Body Hardware Limited is a Private Limited Company. The company registration number is 08453799. Weston Body Hardware Limited has been working since 20 March 2013. The present status of the company is Active. The registered address of Weston Body Hardware Limited is Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7sn. . PELZER, Marc is a Director of the company. REINHART, Juan Alberto is a Director of the company. Director GREEN, Caroline Inez has been resigned. Director MANAMLEY, Christopher Paul has been resigned. Director MEYOHAS, Marc Joseph has been resigned. Director MEYOHAS, Nathaniel Jerome has been resigned. Director MOSAFI, Eliot David has been resigned. Director PARSONS, Robert Huw has been resigned. Director RICHARDSON, Andrew John has been resigned. Director TROBE, Matthew John Ivan has been resigned. Director CABLE CAPITAL PARTNERS LTD has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Director
PELZER, Marc
Appointed Date: 01 May 2015
49 years old
Director
REINHART, Juan Alberto
Appointed Date: 01 May 2015
63 years old

Resigned Directors

Director
GREEN, Caroline Inez
Resigned: 15 September 2014
Appointed Date: 02 April 2013
57 years old
Director
MANAMLEY, Christopher Paul
Resigned: 01 December 2014
Appointed Date: 16 April 2013
52 years old
Director
MEYOHAS, Marc Joseph
Resigned: 02 April 2013
Appointed Date: 20 March 2013
54 years old
Director
MEYOHAS, Nathaniel Jerome
Resigned: 02 April 2013
Appointed Date: 20 March 2013
51 years old
Director
MOSAFI, Eliot David
Resigned: 01 May 2015
Appointed Date: 01 December 2014
50 years old
Director
PARSONS, Robert Huw
Resigned: 04 February 2014
Appointed Date: 29 April 2013
63 years old
Director
RICHARDSON, Andrew John
Resigned: 01 December 2014
Appointed Date: 02 April 2013
61 years old
Director
TROBE, Matthew John Ivan
Resigned: 01 May 2015
Appointed Date: 24 September 2014
61 years old
Director
CABLE CAPITAL PARTNERS LTD
Resigned: 01 May 2015
Appointed Date: 01 December 2014

WESTON BODY HARDWARE LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 250,010
07 Jul 2016
Satisfaction of charge 084537990006 in full
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 250,010
27 May 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 37 more events
10 Apr 2013
Particulars of a mortgage or charge / charge no: 4
10 Apr 2013
Particulars of a mortgage or charge / charge no: 3
06 Apr 2013
Particulars of a mortgage or charge / charge no: 2
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
20 Mar 2013
Incorporation

WESTON BODY HARDWARE LIMITED Charges

1 December 2014
Charge code 0845 3799 0006
Delivered: 6 December 2014
Status: Satisfied on 7 July 2016
Persons entitled: Cable Capital Partners LTD
Description: Contains fixed charge…
1 December 2014
Charge code 0845 3799 0005
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first legal mortgage the specified real…
2 April 2013
Fixed charge over plant and machinery
Delivered: 10 April 2013
Status: Satisfied on 6 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Canning double ended polishing mops/linishers s/no 663, hme…
2 April 2013
Debenture
Delivered: 10 April 2013
Status: Satisfied on 6 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2013
Fixed charge over plant and machinery
Delivered: 6 April 2013
Status: Satisfied on 6 December 2014
Persons entitled: Metalsteel Jersey Limited
Description: By way of fixed charge the plant and machinery being 2…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 6 December 2014
Persons entitled: Metalsteel Jersey Limited
Description: Fixed and floating charge over the undertaking and all…

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