Founded in 1996, Westbond Ltd have registered office in Ripley in Derbyshire, it has a status of "Active". This business has 6 directors listed as Speed, Eric James, Alexander, Mark, Crow, Simon David, Hibbert, Patricia, Friborg, Kim, Hansen, Jorgen Philip.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRIBORG, Kim | 01 May 2007 | 08 January 2008 | 1 |
| HANSEN, Jorgen Philip | 22 March 1996 | 08 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEED, Eric James | 19 November 2009 | - | 1 |
| ALEXANDER, Mark | 07 February 2007 | 08 January 2008 | 1 |
| CROW, Simon David | 22 March 1996 | 02 August 2001 | 1 |
| HIBBERT, Patricia | 02 August 2001 | 01 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 08 March 2019 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 19 March 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 21 March 2017 | |
| AA - Annual Accounts | 14 October 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AR01 - Annual Return | 29 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| TM02 - Termination of appointment of secretary | 19 November 2009 | |
| AP03 - Appointment of secretary | 19 November 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
| 225 - Change of Accounting Reference Date | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| 363s - Annual Return | 22 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| RESOLUTIONS - N/A | 12 February 2003 | |
| 123 - Notice of increase in nominal capital | 12 February 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 395 - Particulars of a mortgage or charge | 29 June 2000 | |
| 287 - Change in situation or address of Registered Office | 31 March 2000 | |
| 363s - Annual Return | 27 March 2000 | |
| AA - Annual Accounts | 10 August 1999 | |
| CERTNM - Change of name certificate | 03 June 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| RESOLUTIONS - N/A | 28 May 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 March 1996 | |
| NEWINC - New incorporation documents | 22 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2003 | Fully Satisfied |
N/A |
| Occupational lease rental deposit charge | 28 June 2000 | Fully Satisfied |
N/A |
