G.& R.WESTON PROPERTIES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2GA

Company number 00506497
Status Liquidation
Incorporation Date 2 April 1952
Company Type Private Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016; Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 23 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of G.& R.WESTON PROPERTIES LIMITED are www.grwestonproperties.co.uk, and www.g-r-weston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. G R Weston Properties Limited is a Private Limited Company. The company registration number is 00506497. G R Weston Properties Limited has been working since 02 April 1952. The present status of the company is Liquidation. The registered address of G R Weston Properties Limited is Hermes House Fire Fly Avenue Swindon Sn2 2ga. . WESTON, Alice Cristina is a Director of the company. WESTON, Georgina Filipa is a Director of the company. WESTON, Sarah Elizabeth is a Director of the company. Secretary WESTON, David George has been resigned. Director CAMPBELL, Wallace Henry Duncan has been resigned. Director WESTON, David George has been resigned. Director WESTON, Robert George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WESTON, Alice Cristina
Appointed Date: 14 May 2014
35 years old

Director
WESTON, Georgina Filipa
Appointed Date: 14 May 2014
39 years old

Director
WESTON, Sarah Elizabeth
Appointed Date: 06 March 1998
69 years old

Resigned Directors

Secretary
WESTON, David George
Resigned: 14 April 2014

Director
CAMPBELL, Wallace Henry Duncan
Resigned: 08 December 2002
116 years old

Director
WESTON, David George
Resigned: 14 April 2014
76 years old

Director
WESTON, Robert George
Resigned: 16 November 1997
109 years old

G.& R.WESTON PROPERTIES LIMITED Events

08 Nov 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE to Hermes House Fire Fly Avenue Swindon SN2 2GA on 8 November 2016
23 Mar 2016
Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 23 March 2016
22 Mar 2016
Appointment of a voluntary liquidator
22 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11

22 Mar 2016
Declaration of solvency
...
... and 93 more events
11 Apr 1987
Particulars of mortgage/charge

03 Dec 1986
Return made up to 22/10/86; full list of members

13 Oct 1986
Group of companies' accounts made up to 5 April 1986

10 Oct 1986
Secretary resigned;new secretary appointed;director resigned

02 Apr 1952
Incorporation

G.& R.WESTON PROPERTIES LIMITED Charges

15 August 2012
Deed of legal mortgage
Delivered: 29 August 2012
Status: Satisfied on 20 February 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 87 albert bridge road london all plant and machinery and…
6 October 2010
Legal charge
Delivered: 12 October 2010
Status: Satisfied on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: 4 sutherland avenue, london t/no 318039 by way of fixed…
6 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 87 albert bridge road london t/no LN209138…
1 October 2007
Charge of deposit
Delivered: 6 October 2007
Status: Satisfied on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 December 1995
Assignment by way of charge
Delivered: 11 January 1996
Status: Satisfied on 27 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Assigns all rights titles benefits and interests in all…
29 December 1995
Legal charge
Delivered: 11 January 1996
Status: Satisfied on 17 February 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H 78 holmethorpe avenue reigate and banstead surrey t/n…
31 March 1987
Legal mortgage
Delivered: 11 April 1987
Status: Satisfied on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: 51, maida vale, london W9. T/no. Ln 133349 & proceeds of…
31 March 1987
Legal mortgage
Delivered: 11 April 1987
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: 185, shirland rd., London W9 which together with other…
30 December 1985
Legal charge
Delivered: 3 January 1986
Status: Satisfied on 17 February 2016
Persons entitled: Norwich Union Fire Insurance Society Limited
Description: 78 holmthorpe avenue reigate and banstead surrey.
10 December 1984
Legal mortgage
Delivered: 18 December 1984
Status: Satisfied on 18 October 1994
Persons entitled: National Westminster Bank PLC
Description: 78, homethorpe avenue redhill surrey and/or the proceeds of…
10 December 1984
Legal mortgage
Delivered: 18 December 1984
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: 12 sutherland avenue london W9 city of westminster and/or…
13 February 1964
Mortgage
Delivered: 21 February 1964
Status: Satisfied on 17 February 2016
Persons entitled: National Provincial Bank LTD
Description: 89 sutherland ave, paddington together with plant machinery…
16 February 1961
Mortgage
Delivered: 24 February 1961
Status: Satisfied on 17 February 2016
Persons entitled: National Provincial Bank LTD.
Description: 75, inverness terrace, W.2 together with plant machinery…
23 March 1959
Mortgage
Delivered: 31 March 1959
Status: Satisfied on 17 February 2016
Persons entitled: West London Investment Bldg Socy
Description: 24 mostyn gardens, willesden middx.
23 March 1959
Mortgage
Delivered: 31 March 1959
Status: Satisfied on 17 February 2016
Persons entitled: West London Investment Bldg Socy.
Description: 8.10 to 16 college rd, kensal rise, middx.
14 August 1958
Mortgage
Delivered: 15 August 1958
Status: Satisfied on 17 February 2016
Persons entitled: West London Investment Bldg Socy.
Description: Freehold ground rent secured on 43 chamberlayne rd, kensal…
24 April 1958
Mortgage
Delivered: 25 April 1958
Status: Satisfied on 27 September 2010
Persons entitled: The West London Investment Building Society
Description: Freehold:- 4 sutherland avenue paddington london…
24 April 1958
Mortgage
Delivered: 25 April 1958
Status: Satisfied on 17 February 2016
Persons entitled: The West London Investment Building Society
Description: 4 and 12 hendon lane finchley middlesex.
24 April 1958
Mortgage
Delivered: 25 April 1958
Status: Satisfied on 17 February 2016
Persons entitled: The West London Investment Building Society
Description: 27 station terrace, kensal rise and 43 chamberlayne road…