About

Registered Number: 05855905
Date of Incorporation: 23/06/2006 (18 years ago)
Company Status: Active
Registered Address: 2 Wickham Business Park, Honywood Road, Basildon, Essex, SS14 3EQ

 

Having been setup in 2006, Westburns Ltd have registered office in Essex, it's status at Companies House is "Active". The companies directors are listed as Blackburn, Karl David, Westbrook, David James, Westbrook, Martin Lee in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKBURN, Karl David 23 June 2006 - 1
WESTBROOK, David James 23 June 2006 - 1
WESTBROOK, Martin Lee 23 June 2006 - 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
CH03 - Change of particulars for secretary 22 June 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 23 June 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 22 June 2012
MG01 - Particulars of a mortgage or charge 20 March 2012
MG01 - Particulars of a mortgage or charge 04 January 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AD01 - Change of registered office address 21 July 2010
AA - Annual Accounts 27 November 2009
395 - Particulars of a mortgage or charge 28 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
AA - Annual Accounts 16 April 2008
225 - Change of Accounting Reference Date 16 April 2008
287 - Change in situation or address of Registered Office 29 November 2007
363s - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 March 2012 Outstanding

N/A

Debenture 22 December 2011 Outstanding

N/A

Legal charge 25 August 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.