WESTBURY HOMES (OVAL) LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 02366385
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WESTBURY HOMES (OVAL) LIMITED are www.westburyhomesoval.co.uk, and www.westbury-homes-oval.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westbury Homes Oval Limited is a Private Limited Company. The company registration number is 02366385. Westbury Homes Oval Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Westbury Homes Oval Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary BENNETT, John Henry has been resigned. Secretary CHANDLER, Colin Neil has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BENNETT, John Henry has been resigned. Director BRENNAN, Thomas Patrick has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRASER, Richard Lindsay has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director WHITE, John has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
BENNETT, John Henry
Resigned: 07 March 2005
Appointed Date: 30 June 1993
Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 07 March 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 June 1993
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 30 June 1993
78 years old
Director
BRENNAN, Thomas Patrick
Resigned: 30 June 1993
73 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 30 June 1993
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 31 October 1996
74 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 January 2010
69 years old
Director
FRANCIS, Gerald Neil
Resigned: 29 December 2006
Appointed Date: 17 January 2006
69 years old
Director
FRASER, Richard Lindsay
Resigned: 09 July 1996
Appointed Date: 29 June 1994
81 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Nominee Director
OVALSEC LIMITED
Resigned: 23 June 1989

Persons With Significant Control

Westbury Homes (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBURY HOMES (OVAL) LIMITED Events

12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 109 more events
11 Jul 1989
Wd 07/07/89 ad 23/06/89--------- £ si 98@1=98 £ ic 2/100
10 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Accounting reference date notified as 30/06
29 Mar 1989
Incorporation

WESTBURY HOMES (OVAL) LIMITED Charges

13 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied on 15 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts now and…
29 December 1989
Charge
Delivered: 10 January 1990
Status: Satisfied on 24 August 1994
Persons entitled: N.M. Rothschild & Sons Limited
29 December 1989
Charge
Delivered: 10 January 1990
Status: Satisfied on 24 August 1994
Persons entitled: N.M. Rothchild & Sons Limited
30 June 1989
Floating charge
Delivered: 17 July 1989
Status: Satisfied on 24 August 1994
Persons entitled: N.M. Rothchilds & Sons Limited
Description: Fixed charge over all the right, title and interest of the…
30 June 1989
Floating charge
Delivered: 17 July 1989
Status: Satisfied on 24 August 1994
Persons entitled: N.M. Rothchild & Sons Limited
Description: Floating charge over undertaking and all property and…

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