WESTON GROUP PLC
TAKELEY WESTON HOMES GROUP PLC

Hellopages » Essex » Uttlesford » CM22 6PU

Company number 04179330
Status Active
Incorporation Date 14 March 2001
Company Type Public Limited Company
Address THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WESTON GROUP PLC are www.westongroup.co.uk, and www.weston-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Elsenham Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Harlow Mill Rail Station is 8.1 miles; to Audley End Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Group Plc is a Public Limited Company. The company registration number is 04179330. Weston Group Plc has been working since 14 March 2001. The present status of the company is Active. The registered address of Weston Group Plc is The Weston Group Business Centre Parsonage Road Takeley Essex Cm22 6pu. . WESTON, Robert Paul is a Secretary of the company. ALDEN, Michael William is a Director of the company. BICKEL, Stephen Paul is a Director of the company. CHAPMAN, Martin Andrew is a Director of the company. DOWNING, Richard James is a Director of the company. LEWIS, Jonathan Richard is a Director of the company. MILES-BROWN, Stephan Arthur is a Director of the company. STOCK, Jane Elizabeth is a Director of the company. THOMAS, Stuart Richard is a Director of the company. WESTON, Robert Paul is a Director of the company. WOOD, James Gordon Young is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COKER, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Richard George has been resigned. Director WELLS, Raymond Peter has been resigned. Director WILLIAMS, John has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTON, Robert Paul
Appointed Date: 14 March 2001
Director
ALDEN, Michael William
Appointed Date: 22 April 2008
58 years old
Director
BICKEL, Stephen Paul
Appointed Date: 23 July 2001
57 years old
Director
CHAPMAN, Martin Andrew
Appointed Date: 18 December 2012
68 years old
Director
DOWNING, Richard James
Appointed Date: 23 July 2001
83 years old
Director
LEWIS, Jonathan Richard
Appointed Date: 04 August 2015
56 years old
Director
MILES-BROWN, Stephan Arthur
Appointed Date: 29 July 2014
72 years old
Director
STOCK, Jane Elizabeth
Appointed Date: 04 August 2015
58 years old
Director
THOMAS, Stuart Richard
Appointed Date: 22 April 2008
56 years old
Director
WESTON, Robert Paul
Appointed Date: 14 March 2001
70 years old
Director
WOOD, James Gordon Young
Appointed Date: 01 May 2014
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
COKER, Michael John
Resigned: 05 December 2013
Appointed Date: 01 August 2013
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Director
TAYLOR, Richard George
Resigned: 05 November 2013
Appointed Date: 23 July 2001
81 years old
Director
WELLS, Raymond Peter
Resigned: 22 December 2011
Appointed Date: 14 March 2001
67 years old
Director
WILLIAMS, John
Resigned: 22 December 2011
Appointed Date: 18 October 2010
58 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mrs Angela Ivy Taylor
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Robert Paul Weston
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTON GROUP PLC Events

23 Mar 2017
Confirmation statement made on 6 July 2016 with updates
29 Dec 2016
Group of companies' accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
23 Feb 2016
Director's details changed for Jonathan Richard Lewis on 29 January 2016
23 Feb 2016
Director's details changed for James Gordon Young Wood on 29 January 2016
...
... and 97 more events
14 May 2001
Director resigned
14 May 2001
New secretary appointed;new director appointed
14 May 2001
New director appointed
14 May 2001
Registered office changed on 14/05/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Mar 2001
Incorporation

WESTON GROUP PLC Charges

28 February 2012
Security agreement
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Facility Agent")
Description: (For details of all other proeprty charged, please refer to…
31 October 2011
Security agreement
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The "Facility Agent")
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Security agreement
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Facility Agent) as Agent and Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
30 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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