WESTBURY PARK ENGINEERING LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA13 4ES

Company number 03620144
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address WESTBURY PARK ENGINEERING LTD BROOK LANE, WESTBURY, WILTSHIRE, BA13 4ES
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 036201440003, created on 22 March 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WESTBURY PARK ENGINEERING LIMITED are www.westburyparkengineering.co.uk, and www.westbury-park-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Warminster Rail Station is 4.3 miles; to Frome Rail Station is 5.5 miles; to Avoncliff Rail Station is 6.1 miles; to Freshford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbury Park Engineering Limited is a Private Limited Company. The company registration number is 03620144. Westbury Park Engineering Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Westbury Park Engineering Limited is Westbury Park Engineering Ltd Brook Lane Westbury Wiltshire Ba13 4es. . BRAIN, James Paul is a Secretary of the company. BRAIN, James Paul is a Director of the company. Secretary BARRETT, Jack Eric has been resigned. Secretary BRAIN, Derek Leslie Thomas has been resigned. Secretary BRAIN, Sandra has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARRETT, Jack Eric has been resigned. Director BRAIN, Derek Leslie Thomas has been resigned. Director LIPPIATT, Raymond has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BRAIN, James Paul
Appointed Date: 03 May 2013
Director
BRAIN, James Paul
Appointed Date: 27 November 2001
54 years old

Resigned Directors

Secretary
BARRETT, Jack Eric
Resigned: 12 September 2000
Appointed Date: 18 August 1998
Secretary
BRAIN, Derek Leslie Thomas
Resigned: 26 April 2008
Appointed Date: 12 September 2000
Secretary
BRAIN, Sandra
Resigned: 03 May 2013
Appointed Date: 26 April 2008
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
BARRETT, Jack Eric
Resigned: 12 September 2000
Appointed Date: 18 August 1998
80 years old
Director
BRAIN, Derek Leslie Thomas
Resigned: 26 April 2008
Appointed Date: 27 October 1999
83 years old
Director
LIPPIATT, Raymond
Resigned: 27 November 2001
Appointed Date: 18 August 1998
93 years old

Persons With Significant Control

Mr James Paul Brain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WESTBURY PARK ENGINEERING LIMITED Events

28 Mar 2017
Registration of charge 036201440003, created on 22 March 2017
26 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 90,000
...
... and 55 more events
10 Sep 1998
New secretary appointed;new director appointed
10 Sep 1998
Ad 18/08/98--------- £ si 149998@1=149998 £ ic 2/150000
03 Sep 1998
Secretary resigned
03 Sep 1998
Director resigned
18 Aug 1998
Incorporation

WESTBURY PARK ENGINEERING LIMITED Charges

22 March 2017
Charge code 0362 0144 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 mansard court and garage 3 brownsea road sandbanks poole…
13 February 2002
Debenture deed
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2002
Deed of deposit
Delivered: 24 January 2002
Status: Satisfied on 28 June 2008
Persons entitled: Liba Holdings Limited
Description: The sum of £11,000 paid into an interest bearing account.

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