WESTCLIFF (CG) LIMITED
BIRMINGHAM WESTCLIFF CASINO GROUP LIMITED R J BOWN LIMITED

Company number 00498689
Status Active
Incorporation Date 21 August 1951
Company Type Private Limited Company
Address GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Axelby as a director on 13 July 2016; Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016. The most likely internet sites of WESTCLIFF (CG) LIMITED are www.westcliffcg.co.uk, and www.westcliff-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and six months. Westcliff Cg Limited is a Private Limited Company. The company registration number is 00498689. Westcliff Cg Limited has been working since 21 August 1951. The present status of the company is Active. The registered address of Westcliff Cg Limited is Genting Club Star City Watson Road Birmingham B7 5sa. . TARN, Elizabeth Jill is a Secretary of the company. AXELBY, James is a Director of the company. BROOKS, Peter Malcolm is a Director of the company. WILLCOCK, Paul Stewart is a Director of the company. Secretary GOULBOURNE, Sarah Jane has been resigned. Secretary HOZIER, Barrie Clifford has been resigned. Secretary MISSO, Andre John Argus has been resigned. Secretary MOORE, Gillian has been resigned. Secretary PORTER, Patricia Paulette has been resigned. Secretary RADIA, Krishna has been resigned. Secretary RADIA, Krishna has been resigned. Director BUCKLEY, Neil John has been resigned. Director CHILD, Colin Charles has been resigned. Director CLEMENTS, Brian has been resigned. Director COOPER, Albert Gray has been resigned. Director DAVIS, Ian Nigel has been resigned. Director GRAVES, Richard Alexander has been resigned. Director HOWELL, David has been resigned. Director HOZIER, Barrie Clifford has been resigned. Director LOMAX, David has been resigned. Director MORGAN, Handel Keith has been resigned. Director NEWMAN, Lawrence has been resigned. Director PACK, Jeffrey has been resigned. Director PERRIN, Nicholas John has been resigned. Director RADIA, Krishna has been resigned. Director RIDDY, Alan Michael has been resigned. Director RILEY, Edwin has been resigned. Director SALMOND, Richard Robert has been resigned. Director SHEPHARD, Clive Norton has been resigned. Director SMITH, Ronald has been resigned. Director WIGGS, Roger Sydney William Hale has been resigned. Director WIPER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TARN, Elizabeth Jill
Appointed Date: 09 May 2008
Director
AXELBY, James
Appointed Date: 13 July 2016
53 years old
Director
BROOKS, Peter Malcolm
Appointed Date: 31 January 2007
78 years old
Director
WILLCOCK, Paul Stewart
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
GOULBOURNE, Sarah Jane
Resigned: 01 May 2006
Appointed Date: 25 January 2006
Secretary
HOZIER, Barrie Clifford
Resigned: 15 May 2002
Appointed Date: 26 April 1994
Secretary
MISSO, Andre John Argus
Resigned: 25 January 2006
Appointed Date: 15 May 2002
Secretary
MOORE, Gillian
Resigned: 09 May 2008
Appointed Date: 01 May 2006
Secretary
PORTER, Patricia Paulette
Resigned: 20 January 1992
Secretary
RADIA, Krishna
Resigned: 26 April 1994
Appointed Date: 20 January 1992
Secretary
RADIA, Krishna
Resigned: 26 April 1994
Director
BUCKLEY, Neil John
Resigned: 08 September 1993
Appointed Date: 05 April 1993
78 years old
Director
CHILD, Colin Charles
Resigned: 14 February 2007
Appointed Date: 25 January 2006
68 years old
Director
CLEMENTS, Brian
Resigned: 14 March 1994
Appointed Date: 05 April 1993
79 years old
Director
COOPER, Albert Gray
Resigned: 02 March 1992
97 years old
Director
DAVIS, Ian Nigel
Resigned: 30 November 2006
Appointed Date: 20 January 1992
69 years old
Director
GRAVES, Richard Alexander
Resigned: 30 September 1991
97 years old
Director
HOWELL, David
Resigned: 27 November 1992
Appointed Date: 09 June 1992
68 years old
Director
HOZIER, Barrie Clifford
Resigned: 15 May 2002
79 years old
Director
LOMAX, David
Resigned: 23 November 1992
73 years old
Director
MORGAN, Handel Keith
Resigned: 14 March 1994
Appointed Date: 31 March 1993
76 years old
Director
NEWMAN, Lawrence
Resigned: 17 February 1992
75 years old
Director
PACK, Jeffrey
Resigned: 20 January 1992
Appointed Date: 20 September 1991
79 years old
Director
PERRIN, Nicholas John
Resigned: 14 October 2011
Appointed Date: 13 February 2008
65 years old
Director
RADIA, Krishna
Resigned: 14 March 1994
Appointed Date: 20 January 1992
74 years old
Director
RIDDY, Alan Michael
Resigned: 13 February 2008
Appointed Date: 14 February 2007
69 years old
Director
RILEY, Edwin
Resigned: 06 February 1992
85 years old
Director
SALMOND, Richard Robert
Resigned: 23 December 2015
Appointed Date: 17 October 2011
55 years old
Director
SHEPHARD, Clive Norton
Resigned: 01 February 1992
93 years old
Director
SMITH, Ronald
Resigned: 30 September 1991
99 years old
Director
WIGGS, Roger Sydney William Hale
Resigned: 20 January 1992
86 years old
Director
WIPER, Robert
Resigned: 31 January 2007
Appointed Date: 25 January 2006
71 years old

WESTCLIFF (CG) LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Appointment of Mr James Axelby as a director on 13 July 2016
26 May 2016
Director's details changed for Mr Peter Malcolm Brooks on 24 May 2016
06 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 60,000
23 Mar 2016
Appointment of Paul Stewart Willcock as a director on 23 March 2016
...
... and 173 more events
24 Jun 1986
New director appointed
28 Sep 1984
Accounts made up to 30 September 1983
25 Nov 1982
Accounts made up to 25 September 1981
24 Nov 1982
Accounts made up to 31 December 1978
21 Aug 1951
Certificate of incorporation

WESTCLIFF (CG) LIMITED Charges

6 July 1993
Bulk deposit mortgage
Delivered: 7 July 1993
Status: Satisfied on 29 November 1996
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time-to-time by the company with…
30 June 1993
Legal charge
Delivered: 8 July 1993
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Unit g 13,truck depot,treforest industrial…
20 January 1993
Legal charge
Delivered: 27 January 1993
Status: Satisfied on 21 January 2006
Persons entitled: Esso Petroleum Company Limited
Description: All that land and premises k/as talbot green service…
31 January 1992
Debenture
Delivered: 7 February 1992
Status: Satisfied on 21 January 2006
Persons entitled: Ford Credit PLC
Description: (See 395 for full details). Fixed and floating charges over…
31 January 1992
A charge on vehicle stocks
Delivered: 7 February 1992
Status: Satisfied on 29 November 1996
Persons entitled: Ford Credit PLC
Description: 1) all new motor vehicles 2) all proceeds of sale 3) all…
20 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 31 October 2014
Persons entitled: Barclays Bank PLC
Description: Please see M621C for full details. Fixed and floating…
18 February 1985
Legal charge
Delivered: 28 February 1985
Status: Satisfied on 22 January 1992
Persons entitled: Gulf Oil (Great Britain) Limited.
Description: The land, premises and forecourt k/a llantrisant motors…
18 February 1985
Second legal charge
Delivered: 22 February 1985
Status: Satisfied on 22 January 1992
Persons entitled: Gulf Oil (Great Britain) Limited
Description: Land premises and forecourt k/a llantrisant motors talbot…
3 December 1981
Collateral legal charge
Delivered: 5 December 1981
Status: Satisfied on 21 July 1994
Persons entitled: National Benzole Company LTD.
Description: The site of nos 1,2 & 3 volunteer cottages & no 13 the…
18 October 1976
Further charge
Delivered: 21 October 1976
Status: Satisfied on 12 June 1993
Persons entitled: National Benzoe Co.LTD.
Description: Station square garage broadway ponty pridd mid glamorgan.
30 September 1973
Memo of deposit.
Delivered: 25 October 1973
Status: Satisfied on 14 June 1993
Persons entitled: National Benzoe Co. LTD.
Description: Property at broadway, pontypridd, glamorgan.
11 August 1972
Legal mortgage
Delivered: 21 August 1972
Status: Satisfied on 22 January 1992
Persons entitled: National Westminster Bank PLC
Description: 66, broadway, pontypridd, glamorgan. Floating charge over…
27 July 1967
Mortgage
Delivered: 10 August 1967
Status: Satisfied on 12 June 1993
Persons entitled: Caerphilly Urban District Council
Description: Factory and land at pontygwindy industrial estate…
30 April 1963
Deed of postponement
Delivered: 4 May 1963
Status: Satisfied on 22 January 1992
Persons entitled: District Bank Limited
Description: Broadway garage treforest nr.pontypridd,glam goodwill and…
29 July 1957
Mortgage
Delivered: 14 August 1957
Status: Satisfied on 21 July 1994
Persons entitled: The Pontypridd and Provincial Building Society
Description: 137 robert sr, ynysybwl, glam.
24 August 1951
Mortgage debenture
Delivered: 7 September 1951
Status: Satisfied on 22 January 1992
Persons entitled: District Bank LTD.
Description: Broadway garage, treforest, nr pontypridd, glam…

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