Company number 02723202
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address WEST HOUSE, SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE, KENT, CT19 4RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 72
; Full accounts made up to 31 January 2015. The most likely internet sites of WEST DESIGN PRODUCTS LIMITED are www.westdesignproducts.co.uk, and www.west-design-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Folkestone Central Rail Station is 1.1 miles; to Sandling Rail Station is 3.6 miles; to Kearsney Rail Station is 6.6 miles; to Shepherds Well Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Design Products Limited is a Private Limited Company.
The company registration number is 02723202. West Design Products Limited has been working since 16 June 1992.
The present status of the company is Active. The registered address of West Design Products Limited is West House Shearway Business Park Pent Road Folkestone Kent Ct19 4rj. . BRAY, Michael David is a Secretary of the company. BRAY, Marion is a Director of the company. BRAY, Michael David is a Director of the company. BRAY, Owen John is a Director of the company. PILLAI, Joanna Claire is a Director of the company. Secretary BENNELL, Stafford John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BENNELL, Stafford John has been resigned. Director DAVIES, John Glen has been resigned. Director TAYLOR, Ronald Alexander has been resigned. Director WILLS, Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 July 1992
Appointed Date: 16 June 1992
Director
WILLS, Robert
Resigned: 26 August 2005
Appointed Date: 21 July 1992
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 July 1992
Appointed Date: 16 June 1992
WEST DESIGN PRODUCTS LIMITED Events
23 December 2014
Charge code 0272 3202 0012
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 December 2014
Charge code 0272 3202 0011
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2014
Charge code 0272 3202 0010
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2008
Debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2004
All asset debenture deed
Delivered: 28 October 2004
Status: Satisfied
on 28 February 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture deed
Delivered: 29 May 2002
Status: Satisfied
on 27 September 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1997
Rent deposit agreement
Delivered: 30 July 1997
Status: Satisfied
on 5 March 2002
Persons entitled: Swallow Rise Properties Limited
Description: The sum of £29,159.04 and the monies held in the account…
22 November 1995
Rent deposit deed
Delivered: 1 December 1995
Status: Satisfied
on 28 February 2009
Persons entitled: Venaglass Limited
Description: £6,250 and all other monies in the "account". See the…
4 September 1992
Debenture
Delivered: 19 September 1992
Status: Satisfied
on 14 July 1997
Persons entitled: Blazehurst Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 August 1992
Deed
Delivered: 18 September 1992
Status: Satisfied
on 5 March 2002
Persons entitled: Klp Group PLC
Description: £27,665 held in a deposit account.