WESTBUILD (READING) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4JB

Company number 01922498
Status Active
Incorporation Date 13 June 1985
Company Type Private Limited Company
Address HUNTERS LODGE RECTORY ROAD, PADWORTH COMMON, READING, BERKSHIRE, RG7 4JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Registration of charge 019224980028, created on 8 December 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WESTBUILD (READING) LIMITED are www.westbuildreading.co.uk, and www.westbuild-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Westbuild Reading Limited is a Private Limited Company. The company registration number is 01922498. Westbuild Reading Limited has been working since 13 June 1985. The present status of the company is Active. The registered address of Westbuild Reading Limited is Hunters Lodge Rectory Road Padworth Common Reading Berkshire Rg7 4jb. . WEST, Guy Stjohn is a Director of the company. WEST, John Franklin Eric is a Director of the company. WEST, Nicholas David is a Director of the company. Secretary BOWEN, Basil John has been resigned. Secretary WEST, Fiona has been resigned. Secretary WEST, John Franklin Eric has been resigned. Secretary WEST, John Franklin Eric has been resigned. Director BOWEN, Basil John has been resigned. Director WEST, John Franklin Eric has been resigned. Director WEST, Nicholas David has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WEST, Guy Stjohn
Appointed Date: 08 August 2007
51 years old
Director
WEST, John Franklin Eric
Appointed Date: 04 October 2010
77 years old
Director
WEST, Nicholas David
Appointed Date: 04 October 2010
84 years old

Resigned Directors

Secretary
BOWEN, Basil John
Resigned: 30 September 1997
Secretary
WEST, Fiona
Resigned: 04 November 2009
Appointed Date: 08 August 2007
Secretary
WEST, John Franklin Eric
Resigned: 04 October 2010
Appointed Date: 05 November 2009
Secretary
WEST, John Franklin Eric
Resigned: 08 August 2007
Appointed Date: 30 September 1997
Director
BOWEN, Basil John
Resigned: 30 September 1997
92 years old
Director
WEST, John Franklin Eric
Resigned: 08 August 2007
77 years old
Director
WEST, Nicholas David
Resigned: 08 August 2007
84 years old

Persons With Significant Control

Mr Guy St John West
Notified on: 18 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Franklin Eric West
Notified on: 18 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David West
Notified on: 18 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTBUILD (READING) LIMITED Events

09 Dec 2016
Registration of charge 019224980028, created on 8 December 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Satisfaction of charge 019224980023 in full
10 Aug 2016
Satisfaction of charge 019224980026 in full
...
... and 129 more events
20 Aug 1986
Particulars of mortgage/charge
20 Aug 1986
Particulars of mortgage/charge
28 Jun 1986
Secretary resigned;new secretary appointed;new director appointed
09 Jun 1986
Registered office changed on 09/06/86 from: 7/8 king edward street oxford OX1 4HP
13 Jun 1985
Incorporation

WESTBUILD (READING) LIMITED Charges

8 December 2016
Charge code 0192 2498 0028
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Guy Stjohn West & John West as Trustees of the Westbuild Directors Pension Fund
Description: The mortgagor, with full title guarantee, charges by way of…
27 July 2016
Charge code 0192 2498 0027
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as land known as kilnwood…
31 March 2016
Charge code 0192 2498 0026
Delivered: 1 April 2016
Status: Satisfied on 10 August 2016
Persons entitled: Guy Stjohn West & John West as Trustees of the Westbuild Directors Pension Fund
Description: The mortgagor, with full title guarantee, charges by way of…
22 March 2016
Charge code 0192 2498 0025
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as land at 85 monteagle…
24 September 2015
Charge code 0192 2498 0024
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 62 andover road newbury…
20 August 2015
Charge code 0192 2498 0023
Delivered: 28 August 2015
Status: Satisfied on 10 August 2016
Persons entitled: Guy Stjohn West & John West as Trustees of the Westbuild Directors Pension Fund
Description: The land known as the highwayman public house monteagle…
1 April 2015
Charge code 0192 2498 0022
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 April 2015
Charge code 0192 2498 0021
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold known as plots 1 & 2 ockley tile barn woolton…
20 February 2015
Charge code 0192 2498 0020
Delivered: 25 February 2015
Status: Satisfied on 12 October 2015
Persons entitled: John West Guy St John West
Description: Land adjoining ashdown basingstoke road spencers wood…
13 November 2014
Charge code 0192 2498 0019
Delivered: 20 November 2014
Status: Satisfied on 12 October 2015
Persons entitled: Guy St John West & John West as Trustees of the Westbuild Directors Pension Fund
Description: The freehold property to the rear of 62 andover road…
20 February 2014
Charge code 0192 2498 0018
Delivered: 26 February 2014
Status: Satisfied on 22 June 2015
Persons entitled: Hsbc Bank PLC
Description: Land located at ockley, tile barn, woolton hill, newbury…
3 July 2013
Charge code 0192 2498 0017
Delivered: 4 July 2013
Status: Satisfied on 10 January 2014
Persons entitled: Guy St John & John West as Trustees of the Westbuild Directors' Pension Fund
Description: Land known as ockley tile barn woolton hill newbury berks…
13 July 2012
Legal charge
Delivered: 14 July 2012
Status: Satisfied on 10 January 2014
Persons entitled: The Trustees of the Westbuild Director's Pension Fund
Description: Land k/a eleanor cottage basingstoke road swallowfield…
19 March 2012
Legal charge
Delivered: 24 March 2012
Status: Satisfied on 10 January 2014
Persons entitled: Hsbc Bank PLC
Description: Conifer house, bockhampton road, lambourn, hungerford t/no…
19 March 2012
Debenture
Delivered: 24 March 2012
Status: Satisfied on 19 June 2015
Persons entitled: Hsbc Bank PLC
Description: Conifer house, bockhampton road, lambourn, hungerford t/no…
7 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 12 February 2013
Persons entitled: The Trustees of the Westbuild Directors Pension Fund
Description: 12 wood road caversham reading berkshire t/no BK412752.
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 28 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Satisfied on 18 February 2012
Persons entitled: Hsbc Bank PLC
Description: Denbil love lane shaw newbury. With the benefit of all…
18 June 1991
Legal charge
Delivered: 19 June 1991
Status: Satisfied on 18 February 2012
Persons entitled: Midland Bank PLC
Description: Land at stanbrook close bradfield near reading in the…
20 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 17 November 2012
Persons entitled: Greatwood Investment Limited
Description: Land situate at south end bradfield, county of berks. (For…
20 September 1990
Legal charge
Delivered: 28 September 1990
Status: Satisfied on 17 November 2012
Persons entitled: Clive Robert Sturgess Shelley Anne Sturgess
Description: Land situate at south end bradfield, county of berks. (For…
19 December 1988
Legal charge
Delivered: 23 December 1988
Status: Satisfied on 18 February 2012
Persons entitled: Midland Bank PLC
Description: Plot nos 10, 11, 12 part plots 2 and 13 t/n bk 249722.
3 October 1988
Legal charge
Delivered: 19 October 1988
Status: Satisfied on 12 February 2013
Persons entitled: Eric George West Patricia West
Description: Heath road, southend, bradfield newbury, berks.
14 April 1988
Legal charge
Delivered: 16 April 1988
Status: Satisfied on 18 February 2012
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges over undertaking and all property…
14 April 1988
Legal charge
Delivered: 16 April 1988
Status: Satisfied on 18 February 2012
Persons entitled: Midland Bank PLC
Description: Land at cross springs heath road, southend, bradfield in…
13 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 17 August 1989
Persons entitled: E.G. West
Description: Freehold property situate at heathcote, heath road…
13 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 18 February 2012
Persons entitled: Midland Bank PLC
Description: Freehold property situate at heathcote, heath road…
13 August 1986
Legal charge
Delivered: 20 August 1986
Status: Satisfied on 17 August 1989
Persons entitled: D.N. Stanbrook F.W.S Stanbrook
Description: Freehold property situate at heathcote, heath road…

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