WESTENHOLZ ANTIQUES LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 4JY

Company number 01577479
Status Active
Incorporation Date 31 July 1981
Company Type Private Limited Company
Address REAR ENTRANCE, 145/147 HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4JY
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Appointment of Miss Victoria Louise Von Westenholz as a director on 1 July 2016. The most likely internet sites of WESTENHOLZ ANTIQUES LIMITED are www.westenholzantiques.co.uk, and www.westenholz-antiques.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-four years and four months. Westenholz Antiques Limited is a Private Limited Company. The company registration number is 01577479. Westenholz Antiques Limited has been working since 31 July 1981. The present status of the company is Active. The registered address of Westenholz Antiques Limited is Rear Entrance 145 147 Hatfield Road St Albans Hertfordshire Al1 4jy. The company`s financial liabilities are £540.23k. It is £31.24k against last year. The cash in hand is £49.92k. It is £-130.3k against last year. And the total assets are £961.37k, which is £-37.52k against last year. VON WESTENHOLZ, Piers, Baron is a Secretary of the company. VON WESTENHOLZ, Jane, Baroness is a Director of the company. VON WESTENHOLZ, Piers, Baron is a Director of the company. VON WESTENHOLZ, Victoria Louise is a Director of the company. Secretary DAMONTE, Andrew Nicholas has been resigned. Director DAMONTE, Andrew has been resigned. Director DAMONTE, Andrew Nicholas has been resigned. Director VON WESTENHOLZ, Charles Patrick Paul has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


westenholz antiques Key Finiance

LIABILITIES £540.23k
+6%
CASH £49.92k
-73%
TOTAL ASSETS £961.37k
-4%
All Financial Figures

Current Directors


Director
VON WESTENHOLZ, Jane, Baroness
Appointed Date: 01 April 1998
72 years old

Director

Director
VON WESTENHOLZ, Victoria Louise
Appointed Date: 01 July 2016
39 years old

Resigned Directors

Secretary
DAMONTE, Andrew Nicholas
Resigned: 31 July 2014
Appointed Date: 11 May 2009

Director
DAMONTE, Andrew
Resigned: 31 July 2014
Appointed Date: 11 May 2009
64 years old

Director
DAMONTE, Andrew Nicholas
Resigned: 31 December 2007
Appointed Date: 01 October 1997
64 years old

Director
VON WESTENHOLZ, Charles Patrick Paul
Resigned: 10 March 2006
80 years old

Persons With Significant Control

Baron Piers Von Westenholz
Notified on: 13 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WESTENHOLZ ANTIQUES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
12 Jul 2016
Appointment of Miss Victoria Louise Von Westenholz as a director on 1 July 2016
12 Jul 2016
Termination of appointment of Andrew Damonte as a director on 31 July 2014
12 Jul 2016
Termination of appointment of Andrew Damonte as a secretary on 31 July 2014
...
... and 93 more events
18 Dec 1986
Registered office changed on 18/12/86 from: city wall house 79/83 chiswell street london EC1

16 Aug 1986
New director appointed

05 Jul 1986
Full accounts made up to 31 March 1985

05 Jul 1986
Director resigned

02 Mar 1982
Company name changed\certificate issued on 02/03/82

WESTENHOLZ ANTIQUES LIMITED Charges

18 May 2012
Rent deposit deed
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Grosvenor Estate Belgravia
Description: The sum of £10,000 see image for full details.
19 November 2003
Debenture
Delivered: 26 November 2003
Status: Satisfied on 18 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1997
Debenture deed
Delivered: 13 January 1998
Status: Satisfied on 19 September 2013
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 August 1991
Mortgage
Delivered: 21 August 1991
Status: Satisfied on 13 August 1994
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a shop and basement premises at 68 pimlico…
6 September 1982
Single debenture
Delivered: 7 September 1982
Status: Satisfied on 19 September 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…