Company number 03597701
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
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 seventy-nine events have happened. The last three records are Satisfaction of charge 8 in full; Satisfaction of charge 9 in full; Satisfaction of charge 6 in full. The most likely internet sites of WEST COUNTRY LAND LIMITED are www.westcountryland.co.uk, and www.west-country-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. West Country Land Limited is a Private Limited Company.
The company registration number is 03597701. West Country Land Limited has been working since 14 July 1998.
The present status of the company is Active. The registered address of West Country Land Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . SLOMAN, John J is a Secretary of the company. JEFFERY, Simon Frank Crispin is a Director of the company. SLOMAN, John J is a Director of the company. Secretary BISS, Derek has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JEFFERY, John William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BISS, Derek
Resigned: 31 July 2002
Appointed Date: 21 June 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 June 1999
Appointed Date: 14 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 June 1999
Appointed Date: 14 July 1998
Persons With Significant Control
Taunton Land Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
WEST COUNTRY LAND LIMITED Events
23 Dec 2016
Satisfaction of charge 8 in full
23 Dec 2016
Satisfaction of charge 9 in full
23 Dec 2016
Satisfaction of charge 6 in full
23 Dec 2016
Satisfaction of charge 7 in full
04 Aug 2016
Accounts for a small company made up to 30 April 2016
...
... and 69 more events
02 Jul 1999
Registered office changed on 02/07/99 from: 16 churchill way, cardiff, CF1 4DX
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02 Jul 1999
Registered office changed on 02/07/99 from: 16 churchill way cardiff CF1 4DX
02 Jul 1999
Director resigned
02 Jul 1999
Secretary resigned
14 Jul 1998
Incorporation
18 April 2008
Legal charge
Delivered: 25 April 2008
Status: Satisfied
on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: 9/9A fore street wellington somerset t/no ST187432 by way…
16 November 2006
Legal charge
Delivered: 18 November 2006
Status: Satisfied
on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Marshalsea house units 1 & 2 priorswood industrial estate…
26 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied
on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 50 high street ilfracombe devon. By way of fixed charge the…
24 January 2003
Legal charge
Delivered: 31 January 2003
Status: Satisfied
on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 79 high street…
6 July 2002
Legal charge
Delivered: 22 July 2002
Status: Satisfied
on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 22 and 24 high street shaftesbury dorset north dorset t/no:…
6 July 2002
Legal charge
Delivered: 22 July 2002
Status: Satisfied
on 3 June 2015
Persons entitled: National Westminster Bank PLC
Description: 13 and 13A high street wellington somerset taunton deane…
20 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Satisfied
on 22 October 2002
Persons entitled: Hsbc Bank PLC
Description: The property at 13/13A high street wellington somerset…
15 September 1999
Debenture
Delivered: 23 September 1999
Status: Satisfied
on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 1999
Legal mortgage
Delivered: 19 August 1999
Status: Satisfied
on 22 October 2002
Persons entitled: Midland Bank PLC
Description: 22/24 high street shaftesbury dorset (freehold). With the…
10 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied
on 4 November 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…