WESTMINSTER TEAK LIMITED
INDUSTRIAL E, UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1QZ

Company number 02926231
Status Active
Incorporation Date 5 May 1994
Company Type Private Limited Company
Address WESTMINSTER HOUSE, BOLTON CLOSE, BELLBROOK, INDUSTRIAL E, UCKFIELD, EAST SUSSEX, TN22 1QZ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Paul Fraser Hartley as a director on 5 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WESTMINSTER TEAK LIMITED are www.westminsterteak.co.uk, and www.westminster-teak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Westminster Teak Limited is a Private Limited Company. The company registration number is 02926231. Westminster Teak Limited has been working since 05 May 1994. The present status of the company is Active. The registered address of Westminster Teak Limited is Westminster House Bolton Close Bellbrook Industrial E Uckfield East Sussex Tn22 1qz. . BYRNE, James Patrick is a Secretary of the company. BYRNE, James Patrick is a Director of the company. COCHRANE, Bryan William is a Director of the company. GOOD, David Richard William is a Director of the company. HOULTON, Robert Oliver is a Director of the company. RICHARDSON, Neil is a Director of the company. Secretary CLARKE, Peter Anthony Lysaght has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Peter Anthony Lysaght has been resigned. Director HARTLEY, Paul Fraser has been resigned. Director HOULTON, John Olive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
BYRNE, James Patrick
Appointed Date: 21 May 1997
Director
BYRNE, James Patrick
Appointed Date: 21 May 1997
76 years old
Director
COCHRANE, Bryan William
Appointed Date: 21 May 1997
75 years old
Director
GOOD, David Richard William
Appointed Date: 17 May 1994
77 years old
Director
HOULTON, Robert Oliver
Appointed Date: 21 May 1997
56 years old
Director
RICHARDSON, Neil
Appointed Date: 25 April 2015
55 years old

Resigned Directors

Secretary
CLARKE, Peter Anthony Lysaght
Resigned: 21 May 1997
Appointed Date: 17 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1994
Appointed Date: 05 May 1994
Director
CLARKE, Peter Anthony Lysaght
Resigned: 21 May 1997
Appointed Date: 17 May 1994
86 years old
Director
HARTLEY, Paul Fraser
Resigned: 05 September 2016
Appointed Date: 25 April 2015
64 years old
Director
HOULTON, John Olive
Resigned: 30 September 2001
Appointed Date: 17 May 1994
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1994
Appointed Date: 05 May 1994

Persons With Significant Control

Mr David Richard William Good
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WESTMINSTER TEAK LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Termination of appointment of Paul Fraser Hartley as a director on 5 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200,000
10 Dec 2015
Appointment of Mr Paul Fraser Hartley as a director on 25 April 2015
...
... and 67 more events
19 May 1994
Secretary resigned;new secretary appointed;new director appointed
19 May 1994
Director resigned;new director appointed
19 May 1994
Director resigned;new director appointed
19 May 1994
Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6JS
05 May 1994
Incorporation

WESTMINSTER TEAK LIMITED Charges

3 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The sum of £100,000 deposited in account no.123/887633/02…
30 December 1996
Deed of mortgage
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Contract of marine insurance - policy number 326510N dated…
30 December 1996
Debenture
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Together with all the other particulars as defined on form…

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