WESTERLEIGH GROUP LIMITED
WESTERLEIGH ROAD WESTERLEIGH WESTERLEIGH CREMATORIA LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QP

Company number 02536722
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address HEAD OFFICE, WESTERLEIGH CREMATORIUM, WESTERLEIGH ROAD WESTERLEIGH, BRISTOL, BS37 8QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation 19/12/2016 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WESTERLEIGH GROUP LIMITED are www.westerleighgroup.co.uk, and www.westerleigh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Filton Abbey Wood Rail Station is 5.5 miles; to Keynsham Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 7.7 miles; to Bath Spa Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westerleigh Group Limited is a Private Limited Company. The company registration number is 02536722. Westerleigh Group Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Westerleigh Group Limited is Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol Bs37 8qp. . JOHN, Dafydd Rhys is a Secretary of the company. BUCKNELL, Stephen John is a Director of the company. EVANS, Richard David is a Director of the company. JOHN, Dafydd Rhys is a Director of the company. Secretary BRITTON, Adrian Mark has been resigned. Secretary DODSON, Matthew James has been resigned. Director BRITTON, Adrian Mark has been resigned. Director ELLIOTT, William has been resigned. Director GRACE, Alan Rex has been resigned. Director HEATH, James Edward has been resigned. Director PARSONS, Charles Geoffrey Carstairs has been resigned. Director PRATT, Annabel Margaret has been resigned. Director PRATT, Ian Henry has been resigned. Director SELLS, Edward Andrew Perronet has been resigned. Director WHITEHEAD, Alison Nicola has been resigned. Director WILSON, Peter John, Management Director has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JOHN, Dafydd Rhys
Appointed Date: 28 February 2017
Director
BUCKNELL, Stephen John
Appointed Date: 09 February 2016
59 years old
Director
EVANS, Richard David
Appointed Date: 15 February 2008
52 years old
Director
JOHN, Dafydd Rhys
Appointed Date: 19 October 2016
51 years old

Resigned Directors

Secretary
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 07 May 1993
Secretary
DODSON, Matthew James
Resigned: 07 May 1993
Director
BRITTON, Adrian Mark
Resigned: 19 December 2016
Appointed Date: 28 January 1994
72 years old
Director
ELLIOTT, William
Resigned: 15 February 2008
Appointed Date: 10 November 2003
80 years old
Director
GRACE, Alan Rex
Resigned: 16 November 1993
65 years old
Director
HEATH, James Edward
Resigned: 28 May 1999
64 years old
Director
PARSONS, Charles Geoffrey Carstairs
Resigned: 11 February 1993
73 years old
Director
PRATT, Annabel Margaret
Resigned: 21 June 1993
Appointed Date: 21 June 1993
74 years old
Director
PRATT, Ian Henry
Resigned: 23 April 1993
76 years old
Director
SELLS, Edward Andrew Perronet
Resigned: 28 May 1999
77 years old
Director
WHITEHEAD, Alison Nicola
Resigned: 19 December 2016
Appointed Date: 15 February 2008
59 years old
Director
WILSON, Peter John, Management Director
Resigned: 10 November 2003
Appointed Date: 31 August 1993
82 years old

Persons With Significant Control

Westerleigh Crematoria Ltd
Notified on: 4 September 2016
Nature of control: Ownership of shares – 75% or more

WESTERLEIGH GROUP LIMITED Events

14 Mar 2017
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidation 19/12/2016
24 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2017
Consolidation of shares on 19 December 2016
16 Feb 2017
Change of share class name or designation
...
... and 165 more events
28 Feb 1991
Registered office changed on 28/02/91 from: 31 corsham street london N1 6DR
28 Feb 1991
Secretary resigned;new secretary appointed;new director appointed
28 Feb 1991
Director resigned;new director appointed
28 Feb 1991
Accounting reference date notified as 28/02
04 Sep 1990
Incorporation

WESTERLEIGH GROUP LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2012
Debenture
Delivered: 17 January 2012
Status: Satisfied on 3 April 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Legal mortgage
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a west suffolk crematorium risby t/no…
15 February 2008
Mortgage debenture
Delivered: 20 February 2008
Status: Satisfied on 20 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Debenture
Delivered: 28 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Mortgage deed
Delivered: 15 December 2000
Status: Satisfied on 16 February 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: West suffolk crematorium the crematorium bury st edmunds…
19 October 1992
Legal charge
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: West suffolk crematorium risby bury st edmonds suffolk.
19 October 1992
Debenture
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 ref M471C. Fixed and floating charges over the…
19 October 1992
Corporate guarantee
Delivered: 24 October 1992
Status: Satisfied on 29 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Such sum as the bank shall on demand require at any time to…
25 June 1992
Debenture
Delivered: 10 July 1992
Status: Satisfied on 18 October 1994
Persons entitled: Nash Sells & Partners and Management Opportunities LTD
Description: See form 395 for full details. Fixed and floating charges…

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