Founded in 1999, Westfield Shovels Ltd are based in Immingham in Northeast Lincolnshire, it's status in the Companies House registry is set to "Active". Chapman, Steven David, Perry, Lynton Graeme are listed as directors of this company. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Steven David | 04 January 2000 | 16 August 2012 | 1 |
PERRY, Lynton Graeme | 29 August 2012 | 23 May 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CS01 - N/A | 28 December 2018 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 02 November 2016 | |
TM01 - Termination of appointment of director | 03 June 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 16 July 2015 | |
AR01 - Annual Return | 02 January 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AA - Annual Accounts | 08 November 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AP01 - Appointment of director | 14 September 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
TM01 - Termination of appointment of director | 28 August 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
CH03 - Change of particulars for secretary | 06 January 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
287 - Change in situation or address of Registered Office | 03 April 2008 | |
363a - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 03 July 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2005 | |
AA - Annual Accounts | 09 September 2005 | |
395 - Particulars of a mortgage or charge | 16 April 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 29 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 24 October 2002 | |
RESOLUTIONS - N/A | 21 February 2002 | |
123 - Notice of increase in nominal capital | 21 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 04 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2001 | |
225 - Change of Accounting Reference Date | 11 May 2001 | |
363s - Annual Return | 05 April 2001 | |
CERTNM - Change of name certificate | 17 March 2000 | |
287 - Change in situation or address of Registered Office | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
RESOLUTIONS - N/A | 10 January 2000 | |
MEM/ARTS - N/A | 10 January 2000 | |
NEWINC - New incorporation documents | 15 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 28 November 2005 | Outstanding |
N/A |
Debenture | 08 April 2005 | Outstanding |
N/A |