Company number 02083738
Status Active
Incorporation Date 12 December 1986
Company Type Private Limited Company
Address CROFT FARM INNOCENCE LANE, KIRTON, IPSWICH, SUFFOLK, IP10 0PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 2
. The most likely internet sites of WEST END SECURITIES & DEVELOPMENTS LIMITED are www.westendsecuritiesdevelopments.co.uk, and www.west-end-securities-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Felixstowe Rail Station is 3.2 miles; to Harwich International Rail Station is 4.5 miles; to Melton (Suffolk) Rail Station is 7.1 miles; to Westerfield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West End Securities Developments Limited is a Private Limited Company.
The company registration number is 02083738. West End Securities Developments Limited has been working since 12 December 1986.
The present status of the company is Active. The registered address of West End Securities Developments Limited is Croft Farm Innocence Lane Kirton Ipswich Suffolk Ip10 0pj. The company`s financial liabilities are £11.39k. It is £-84.05k against last year. The cash in hand is £3.07k. It is £-6.38k against last year. And the total assets are £98.19k, which is £-1.26k against last year. STOCK, Rachel Mary is a Secretary of the company. STOCK, James Timothy Samuel is a Director of the company. STOCK, Rachel Mary is a Director of the company. ZAMPI, Jessica Ruth is a Director of the company. Secretary SPENCER, Michael has been resigned. Director STOCK, Rachel Mary has been resigned. Director STOCK, Timothy Samuel has been resigned. The company operates in "Buying and selling of own real estate".
west end securities & developments Key Finiance
LIABILITIES
£11.39k
-89%
CASH
£3.07k
-68%
TOTAL ASSETS
£98.19k
-2%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jessica Ruth Zampi
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control
WEST END SECURITIES & DEVELOPMENTS LIMITED Events
05 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Secretary's details changed for Rachel Mary Stock on 1 June 2015
04 Feb 2016
Director's details changed for Jessica Ruth Zampi on 4 September 2015
...
... and 94 more events
03 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987
Company name changed pretty fifty one LIMITED\certificate issued on 09/03/87
27 Feb 1987
Registered office changed on 27/02/87 from: elm house, 25 elm street, ipswich, suffolk IP1 2AD
12 Dec 1986
Certificate of Incorporation
1 August 2013
Charge code 0208 3738 0008
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Industrial International Limited
Description: The freehold property known as glebe house, vicarage lane…
28 July 2006
Deed of charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The l/h property known as flat 3 19 london road ipswich,…
20 January 2006
Legal charge
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glebe house vicarage lane bramford ipswich…
20 September 1989
Legal charge
Delivered: 27 September 1989
Status: Satisfied
on 15 October 1993
Persons entitled: Barclays Bank PLC
Description: The former congregational chapel and premises in chapel…
18 January 1989
Legal mortgage
Delivered: 2 February 1989
Status: Satisfied
on 28 February 2003
Persons entitled: East Trust Limited
Description: 19 london road ipswich suffolk. Title no sk 82000. floating…
18 January 1989
Legal mortgage
Delivered: 2 February 1989
Status: Satisfied
on 28 February 2003
Persons entitled: East Trust Limited
Description: 190/192 st helens street ipswich suffolk title no. Sk…
18 January 1989
Legal mortgage
Delivered: 2 February 1989
Status: Satisfied
on 28 February 2003
Persons entitled: East Trust Limited
Description: All that piece or parcel of f/h land situate adjacent to…
22 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied
on 28 February 2003
Persons entitled: East Anglian Securities Trust Limited
Description: F/H property & buildings k/a court farmyard, silver lane…