WESTMINSTER GROUP PLC
BANBURY RONAWELL PLC

Hellopages » Northamptonshire » South Northamptonshire » OX17 2BS

Company number 03967650
Status Active
Incorporation Date 7 April 2000
Company Type Public Limited Company
Address WESTMINSTER HOUSE, BLACKLOCKS HILL, BANBURY, OXFORDSHIRE, OX17 2BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Statement of capital following an allotment of shares on 28 February 2017 GBP 9,793,842.1 ; Statement of capital following an allotment of shares on 2 February 2017 GBP 8,933,627 . The most likely internet sites of WESTMINSTER GROUP PLC are www.westminstergroup.co.uk, and www.westminster-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kings Sutton Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westminster Group Plc is a Public Limited Company. The company registration number is 03967650. Westminster Group Plc has been working since 07 April 2000. The present status of the company is Active. The registered address of Westminster Group Plc is Westminster House Blacklocks Hill Banbury Oxfordshire Ox17 2bs. . SELBY, Ian Robert is a Secretary of the company. BALDRY, Anthony Brian, Sir is a Director of the company. FOWLER, Peter Donald is a Director of the company. FOWLER, Stuart Peter is a Director of the company. ROSS, Walter Hugh Malcolm, Sir is a Director of the company. SELBY, Ian Robert is a Director of the company. SUTCLIFFE, James Stocks is a Director of the company. Secretary FOWLER, Patricia Joan has been resigned. Secretary GODFREY, Andrew Graham has been resigned. Secretary MEARING-SMITH, Nicholas Paul has been resigned. Secretary MEARING-SMITH, Nicholas Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOTT, Gordon has been resigned. Director FOWLER, Patricia Joan has been resigned. Director MEARING-SMITH, Nicholas Paul has been resigned. Director PARKENHAM, Michael Aidan, Sir has been resigned. Director WOOD, Matthew Graham has been resigned. Director WORRALL, Carol has been resigned. Director WORRALL, Roger William has been resigned. Director WORRALL, Roger William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SELBY, Ian Robert
Appointed Date: 01 July 2011
Director
BALDRY, Anthony Brian, Sir
Appointed Date: 30 June 2016
75 years old
Director
FOWLER, Peter Donald
Appointed Date: 29 September 2000
72 years old
Director
FOWLER, Stuart Peter
Appointed Date: 18 May 2007
50 years old
Director
ROSS, Walter Hugh Malcolm, Sir
Appointed Date: 18 May 2007
82 years old
Director
SELBY, Ian Robert
Appointed Date: 01 July 2011
59 years old
Director
SUTCLIFFE, James Stocks
Appointed Date: 01 December 2016
72 years old

Resigned Directors

Secretary
FOWLER, Patricia Joan
Resigned: 18 May 2007
Appointed Date: 29 September 2000
Secretary
GODFREY, Andrew Graham
Resigned: 29 May 2008
Appointed Date: 07 February 2008
Secretary
MEARING-SMITH, Nicholas Paul
Resigned: 30 June 2011
Appointed Date: 29 May 2008
Secretary
MEARING-SMITH, Nicholas Paul
Resigned: 07 February 2008
Appointed Date: 18 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 07 April 2000
Director
BOTT, Gordon
Resigned: 26 July 2007
Appointed Date: 18 May 2007
72 years old
Director
FOWLER, Patricia Joan
Resigned: 18 May 2007
Appointed Date: 29 September 2000
77 years old
Director
MEARING-SMITH, Nicholas Paul
Resigned: 30 June 2011
Appointed Date: 18 May 2007
75 years old
Director
PARKENHAM, Michael Aidan, Sir
Resigned: 30 June 2016
Appointed Date: 01 February 2008
82 years old
Director
WOOD, Matthew Graham
Resigned: 31 August 2015
Appointed Date: 07 December 2011
52 years old
Director
WORRALL, Carol
Resigned: 02 May 2004
Appointed Date: 29 September 2000
72 years old
Director
WORRALL, Roger William
Resigned: 27 February 2005
Appointed Date: 07 June 2004
73 years old
Director
WORRALL, Roger William
Resigned: 30 June 2016
Appointed Date: 29 September 2000
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 07 April 2000
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 07 April 2000

WESTMINSTER GROUP PLC Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
02 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 9,793,842.1
03 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 8,933,627
05 Jan 2017
Director's details changed for Mr Jame Stocks Sutcliffe on 1 December 2016
04 Jan 2017
Appointment of Mr Jame Stocks Sutcliffe as a director on 1 December 2016
...
... and 152 more events
11 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 2000
£ nc 50000/1000000 10/10/00
10 Oct 2000
Certificate of authorisation to commence business and borrow
10 Oct 2000
Application to commence business
07 Apr 2000
Incorporation

WESTMINSTER GROUP PLC Charges

23 October 2013
Charge code 0396 7650 0006
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Optimus Capital LLP (As Security Trustee)
Description: Land and buildings on the south side of banbury road…
29 June 2009
Debenture
Delivered: 3 July 2009
Status: Satisfied on 14 October 2013
Persons entitled: Synergy Capital Limited
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 2 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Legal mortgage
Delivered: 26 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the knowle blacklocks hill overthorpe…
22 May 2001
Debenture
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2000
Debenture
Delivered: 21 October 2000
Status: Satisfied on 13 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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