WESTON HOMES (CITY) LIMITED
TAKELEY LANETRENT LIMITED

Hellopages » Essex » Uttlesford » CM22 6PU

Company number 04057020
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address THE WESTON GROUP BUSINESS CENTRE, PARSONAGE ROAD, TAKELEY, ESSEX, CM22 6PU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Scott William Rainger as a director on 5 September 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of WESTON HOMES (CITY) LIMITED are www.westonhomescity.co.uk, and www.weston-homes-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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 Homes City Limited is a Private Limited Company. The company registration number is 04057020. Weston Homes City Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Weston Homes City Limited is The Weston Group Business Centre Parsonage Road Takeley Essex Cm22 6pu. . HOLDCROFT, Laurence Nigel is a Secretary of the company. ALDEN, Michael William is a Director of the company. BICKEL, Stephen Paul is a Director of the company. LEWIS, Jonathan Richard is a Director of the company. STOCK, Jane 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. Secretary MOSS, Nicola Lesley has been resigned. Secretary NICHOLSON, Alix Clare has been resigned. Secretary O'CONNELL, Kevin Daniel has been resigned. Secretary SMELLIE, David John has been resigned. Secretary THOMAS, Stuart Richard has been resigned. Secretary WELLS, Raymond Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHEEK, Barry John has been resigned. Director COKER, Michael John has been resigned. Director GURR, Peter Richard has been resigned. Director JACOB, Gareth Russell has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Pauline Margaret has been resigned. Director MOSS, Brian Frederick has been resigned. Director PALMIERI, David Allan has been resigned. Director PALMIERI, David Allan has been resigned. Director PAYNE, Richard has been resigned. Director RAINGER, Scott William has been resigned. Director WEBB, John Michael has been resigned. Director WELLS, Raymond Peter has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HOLDCROFT, Laurence Nigel
Appointed Date: 11 April 2016
Director
ALDEN, Michael William
Appointed Date: 21 January 2003
58 years old
Director
BICKEL, Stephen Paul
Appointed Date: 30 September 2002
57 years old
Director
LEWIS, Jonathan Richard
Appointed Date: 09 August 2011
56 years old
Director
STOCK, Jane
Appointed Date: 06 November 2012
58 years old
Director
THOMAS, Stuart Richard
Appointed Date: 19 January 2004
56 years old
Director
WESTON, Robert Paul
Appointed Date: 19 January 2001
70 years old
Director
WOOD, James Gordon Young
Appointed Date: 01 May 2014
65 years old

Resigned Directors

Secretary
MOSS, Nicola Lesley
Resigned: 19 January 2001
Appointed Date: 12 September 2000
Secretary
NICHOLSON, Alix Clare
Resigned: 14 March 2016
Appointed Date: 17 August 2015
Secretary
O'CONNELL, Kevin Daniel
Resigned: 11 June 2012
Appointed Date: 13 February 2002
Secretary
SMELLIE, David John
Resigned: 12 September 2000
Appointed Date: 07 September 2000
Secretary
THOMAS, Stuart Richard
Resigned: 17 August 2015
Appointed Date: 11 June 2012
Secretary
WELLS, Raymond Peter
Resigned: 13 February 2002
Appointed Date: 19 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 2000
Appointed Date: 22 August 2000
Director
CHEEK, Barry John
Resigned: 31 July 2013
Appointed Date: 21 January 2003
76 years old
Director
COKER, Michael John
Resigned: 05 December 2013
Appointed Date: 01 August 2013
53 years old
Director
GURR, Peter Richard
Resigned: 10 October 2003
Appointed Date: 21 January 2003
70 years old
Director
JACOB, Gareth Russell
Resigned: 27 July 2009
Appointed Date: 01 November 2004
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 2000
Appointed Date: 22 August 2000
Director
MARSH, Pauline Margaret
Resigned: 12 September 2000
Appointed Date: 07 September 2000
53 years old
Director
MOSS, Brian Frederick
Resigned: 19 January 2001
Appointed Date: 12 September 2000
83 years old
Director
PALMIERI, David Allan
Resigned: 06 March 2012
Appointed Date: 02 April 2007
68 years old
Director
PALMIERI, David Allan
Resigned: 31 May 2005
Appointed Date: 01 December 2003
68 years old
Director
PAYNE, Richard
Resigned: 21 April 2015
Appointed Date: 14 October 2007
72 years old
Director
RAINGER, Scott William
Resigned: 05 September 2016
Appointed Date: 19 January 2004
54 years old
Director
WEBB, John Michael
Resigned: 29 October 2004
Appointed Date: 21 January 2003
84 years old
Director
WELLS, Raymond Peter
Resigned: 22 December 2011
Appointed Date: 13 February 2002
67 years old

Persons With Significant Control

Mr Robert Paul Weston
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Weston Homes Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WESTON HOMES (CITY) LIMITED Events

06 Dec 2016
Full accounts made up to 31 July 2016
05 Sep 2016
Termination of appointment of Scott William Rainger as a director on 5 September 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Apr 2016
Appointment of Mr Laurence Nigel Holdcroft as a secretary on 11 April 2016
29 Mar 2016
Termination of appointment of Alix Clare Nicholson as a secretary on 14 March 2016
...
... and 135 more events
13 Sep 2000
New secretary appointed
11 Sep 2000
Nc inc already adjusted 07/09/00
11 Sep 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Aug 2000
Incorporation

WESTON HOMES (CITY) LIMITED 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: The f/h land being land on the south west side of cuba…
30 September 2004
Legal mortgage
Delivered: 4 October 2004
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 19 cuba street and land at the junction of…
19 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Legal mortgage
Delivered: 20 September 2002
Status: Satisfied on 23 June 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as site at 303-323 streatham high…

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