WESTBURY LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01862464
Status Active
Incorporation Date 9 November 1984
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse 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 LIMITED are www.westbury.co.uk, and www.westbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one 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 Limited is a Private Limited Company. The company registration number is 01862464. Westbury Limited has been working since 09 November 1984. The present status of the company is Active. The registered address of Westbury 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. Secretary COLE, Colin James has been resigned. Secretary HALL, Barrie has been resigned. Director BENNETT, John Henry has been resigned. Director COLE, Colin James has been resigned. Director DAVIES, Robin John, Dr has been resigned. Director DONOHUE, Martin Charles has been resigned. Director DURANT, Ian Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FERRIE, John 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 HALL, Barrie has been resigned. Director INGE, George Patrick Francis has been resigned. Director MADDRELL, Geoffrey Keggen has been resigned. Director PLUMMER, Jeremy James has been resigned. Director REID, David Edward has been resigned. Director WHITE, John has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Activities of construction holding companies".


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: 15 September 1995
Appointed Date: 26 February 1993
Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 24 April 2001
Secretary
COLE, Colin James
Resigned: 24 April 2001
Appointed Date: 15 September 1995
Secretary
HALL, Barrie
Resigned: 26 February 1993
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 02 November 1992
78 years old
Director
COLE, Colin James
Resigned: 31 March 2006
Appointed Date: 20 February 2001
67 years old
Director
DAVIES, Robin John, Dr
Resigned: 12 January 2004
Appointed Date: 03 March 1995
70 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
80 years old
Director
DURANT, Ian Charles
Resigned: 17 January 2006
Appointed Date: 28 October 2003
67 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 26 February 2009
72 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2006
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 09 July 1996
74 years old
Director
FERRIE, John
Resigned: 17 January 2006
Appointed Date: 17 June 2004
78 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old
Director
FRASER, Richard Lindsay
Resigned: 09 July 1996
81 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
HALL, Barrie
Resigned: 26 February 1993
90 years old
Director
INGE, George Patrick Francis
Resigned: 28 October 2003
Appointed Date: 06 July 1995
84 years old
Director
MADDRELL, Geoffrey Keggen
Resigned: 17 January 2006
Appointed Date: 15 October 1992
89 years old
Director
PLUMMER, Jeremy James
Resigned: 17 January 2006
Appointed Date: 25 October 2005
65 years old
Director
REID, David Edward
Resigned: 09 July 1996
78 years old
Director
WHITE, John
Resigned: 18 April 2006
Appointed Date: 17 January 2006
74 years old
Director
WILSON, Derek Robert
Resigned: 25 October 2005
Appointed Date: 07 May 1996
81 years old

Persons With Significant Control

Persimmon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTBURY LIMITED Events

12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 240 more events
27 Oct 1996
Resolutions
  • SRES13 ‐ Special resolution
23 Aug 1996
Return made up to 19/07/96; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
21 Aug 1996
Full group accounts made up to 29 February 1996
24 Jul 1996
Ad 10/07/96--------- £ si [email protected]=21721 £ ic 8953015/8974736
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

WESTBURY LIMITED Charges

7 April 1992
Deed of debenture
Delivered: 13 April 1992
Status: Satisfied on 15 April 2000
Persons entitled: Midland Bank PLC as Trustee for the Banks Named Therein and/or Any One or More of Such Banks
Description: Fixed and floating charges over the book debts and other…
28 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 7 May 1991
Persons entitled: Chartered Trust Public Limited Company.
Description: Westbury house, lousdown road, cheltenham, glos.

Similar Companies

WESTBURY LEISURE LIMITED WESTBURY LIFTS LIMITED WESTBURY MANAGEMENT CONSULTANTS LIMITED WESTBURY MEDICAL LIMITED WESTBURY MEDICAL SURGERY LIMITED WESTBURY METAL FABRICATIONS LTD WESTBURY MEWS FLATS MANAGEMENT (NO.2) LIMITED