About

Registered Number: 03894763
Date of Incorporation: 15/12/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 24-25 Queens Road, Immingham, Northeast Lincolnshire, DN40 1QR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 28 November 2005 Outstanding

N/A

Debenture 08 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.