WESTCOAST LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4AH

Company number 01816587
Status Active
Incorporation Date 16 May 1984
Company Type Private Limited Company
Address ARROWHEAD PARK, ARROWHEAD ROAD THEALE, READING, BERKSHIRE, RG7 4AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Steven Hawker as a director on 17 November 2016; Appointment of Emily Elizabeth Garvey as a secretary on 6 October 2016; Termination of appointment of Christine Batchelor as a secretary on 6 October 2016. The most likely internet sites of WESTCOAST LIMITED are www.westcoast.co.uk, and www.westcoast.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Westcoast Limited is a Private Limited Company. The company registration number is 01816587. Westcoast Limited has been working since 16 May 1984. The present status of the company is Active. The registered address of Westcoast Limited is Arrowhead Park Arrowhead Road Theale Reading Berkshire Rg7 4ah. . GARVEY, Emily Elizabeth is a Secretary of the company. FORSYTH, Duncan Gavin is a Director of the company. HARRIS, Karl James is a Director of the company. HEMANI, Amin is a Director of the company. HUNT, Alan is a Director of the company. MADHANI, Sunil Jayantilal is a Director of the company. NEWBERRY, Andrew Peter is a Director of the company. OXLEY, Carl Jason is a Director of the company. TATHAM, Alex is a Director of the company. Secretary ANDREWS, Martin Richard has been resigned. Secretary BATCHELOR, Christine has been resigned. Secretary BUBGY, Alan Raymond has been resigned. Secretary WALKER, William Henry has been resigned. Director AL FALAH, Adnan has been resigned. Director ANDREWS, Martin Richard has been resigned. Director ASH, Peter Anthony has been resigned. Director BARNES, James Martin has been resigned. Director COOK, Paul Clifton has been resigned. Director DOW, Andrew John Robert has been resigned. Director HAWKER, Steven has been resigned. Director HEATH, Peter has been resigned. Director HEMANI, Amin has been resigned. Director HEMANI, Amin has been resigned. Director IRWIN, Clifford Edward has been resigned. Director JONES, Richard has been resigned. Director JONES, Richard William has been resigned. Director MCGILLIVRAY, Sean David has been resigned. Director NEWBURY, Simon James has been resigned. Director SHAW, Ian James has been resigned. Director WALKER, William Henry has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GARVEY, Emily Elizabeth
Appointed Date: 06 October 2016
Director
FORSYTH, Duncan Gavin
Appointed Date: 01 April 1996
60 years old
Director
HARRIS, Karl James
Appointed Date: 01 February 2016
54 years old
Director
HEMANI, Amin
Appointed Date: 21 November 1997
79 years old
Director
HUNT, Alan
Appointed Date: 04 January 2000
68 years old
Director
MADHANI, Sunil Jayantilal
Appointed Date: 11 November 2004
59 years old
Director
NEWBERRY, Andrew Peter
Appointed Date: 11 November 2004
62 years old
Director
OXLEY, Carl Jason
Appointed Date: 22 February 2011
58 years old
Director
TATHAM, Alex
Appointed Date: 22 February 2011
60 years old

Resigned Directors

Secretary
ANDREWS, Martin Richard
Resigned: 31 October 2003
Appointed Date: 02 December 1996
Secretary
BATCHELOR, Christine
Resigned: 06 October 2016
Appointed Date: 05 December 2003
Secretary
BUBGY, Alan Raymond
Resigned: 22 October 1996
Appointed Date: 08 December 1986
Secretary
WALKER, William Henry
Resigned: 02 December 1996
Appointed Date: 22 October 1996
Director
AL FALAH, Adnan
Resigned: 30 June 2000
Appointed Date: 01 January 1997
69 years old
Director
ANDREWS, Martin Richard
Resigned: 31 October 2003
Appointed Date: 19 November 1997
64 years old
Director
ASH, Peter Anthony
Resigned: 30 September 1999
Appointed Date: 15 January 1992
65 years old
Director
BARNES, James Martin
Resigned: 18 April 2006
Appointed Date: 11 November 2004
56 years old
Director
COOK, Paul Clifton
Resigned: 22 May 2001
Appointed Date: 01 September 1999
65 years old
Director
DOW, Andrew John Robert
Resigned: 30 November 2007
Appointed Date: 11 September 2000
65 years old
Director
HAWKER, Steven
Resigned: 17 November 2016
Appointed Date: 05 April 2016
61 years old
Director
HEATH, Peter
Resigned: 01 February 2016
Appointed Date: 01 November 2013
65 years old
Director
HEMANI, Amin
Resigned: 21 November 1997
Appointed Date: 21 November 1997
75 years old
Director
HEMANI, Amin
Resigned: 19 November 1997
75 years old
Director
IRWIN, Clifford Edward
Resigned: 31 July 2008
Appointed Date: 25 August 2005
63 years old
Director
JONES, Richard
Resigned: 31 December 1994
67 years old
Director
JONES, Richard William
Resigned: 04 April 2002
62 years old
Director
MCGILLIVRAY, Sean David
Resigned: 15 September 1998
Appointed Date: 15 January 1992
57 years old
Director
NEWBURY, Simon James
Resigned: 04 April 2002
Appointed Date: 19 November 1997
57 years old
Director
SHAW, Ian James
Resigned: 04 April 2002
61 years old
Director
WALKER, William Henry
Resigned: 19 November 1997
80 years old

Persons With Significant Control

Westcoast (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WESTCOAST LIMITED Events

18 Nov 2016
Termination of appointment of Steven Hawker as a director on 17 November 2016
06 Oct 2016
Appointment of Emily Elizabeth Garvey as a secretary on 6 October 2016
06 Oct 2016
Termination of appointment of Christine Batchelor as a secretary on 6 October 2016
25 Aug 2016
Director's details changed for Mr Duncan Gavin Forsyth on 1 July 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 188 more events
19 Jun 1987
01/01/00 amend
08 Apr 1987
Secretary resigned;new secretary appointed
01 Apr 1987
Particulars of mortgage/charge
10 Dec 1985
Company name changed\certificate issued on 10/12/85
16 May 1984
Incorporation

WESTCOAST LIMITED Charges

2 February 2015
Charge code 0181 6587 0017
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Westcoast limited charges by way of fixed charge any right…
9 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied on 1 October 2015
Persons entitled: Macquarie Bank Limited, London Branch
Description: 18 boulton road, reading, t/no: BK347380; 20 boulton road…
29 July 2010
All assets debenture
Delivered: 5 August 2010
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Debenture
Delivered: 15 October 2008
Status: Satisfied on 9 October 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Guarantee & debenture
Delivered: 6 December 2007
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
All assets debenture
Delivered: 5 May 2006
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
All assets debenture deed
Delivered: 6 September 2003
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Charge over agreement and account
Delivered: 11 December 1997
Status: Satisfied on 10 February 2006
Persons entitled: Royal Bank Investments Limited
Description: All the company's right title and interest in and to the…
21 November 1997
Debenture
Delivered: 9 December 1997
Status: Satisfied on 3 February 2015
Persons entitled: Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
7 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 17 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 18 boulton road, reading, berkshire.
7 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 17 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 20 boulton road, reading, berkshire.
7 December 1992
Debenture
Delivered: 18 December 1992
Status: Satisfied on 17 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade and tenant's fixtures). Fixed and floating…
31 July 1991
Single debenture
Delivered: 13 August 1991
Status: Satisfied on 17 September 1997
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 March 1987
Debenture
Delivered: 1 April 1987
Status: Satisfied on 11 September 2001
Persons entitled: Boston Financial Company Limited
Description: First fixed charge on all the book debts and other debts of…
3 April 1986
Legal mortgage
Delivered: 8 April 1986
Status: Satisfied on 17 September 1997
Persons entitled: Lloyds Bank PLC
Description: F/H property 20, boulton road, reading, berks.
3 April 1986
Single debenture
Delivered: 8 April 1986
Status: Satisfied on 23 January 1990
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
8 November 1985
Legal charge
Delivered: 20 November 1985
Status: Satisfied on 17 September 1997
Persons entitled: Sun Life Assurance Society PLC
Description: Premises known as 20 boulton road, reading, berkshire title…

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