About

Registered Number: 00807351
Date of Incorporation: 01/06/1964 (54 years and 5 months ago)
Company Status: Active
Registered Address: Gawne Lane, Cradley Heath, West Midlands, B64 5QY

 

Westley Plastics Ltd was founded on 01 June 1964. Westley Plastics Ltd currently employs 21-50 people. The companies directors are listed as Cartelet, Eric, Westley, Thomas Arthur, Handley, John Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTLEY, Thomas Arthur 20 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Philip Westley/
1952-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 May 2018
AP01 - Appointment of director 21 March 2018
CS01 - N/A 11 January 2018
SH03 - Return of purchase of own shares 23 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 19 February 2015
AP01 - Appointment of director 28 January 2015
SH03 - Return of purchase of own shares 10 October 2014
MR04 - N/A 05 July 2014
MR04 - N/A 05 July 2014
MR04 - N/A 05 July 2014
MR04 - N/A 05 July 2014
MR04 - N/A 05 July 2014
MR04 - N/A 05 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 29 May 2013
MR01 - N/A 22 May 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 12 June 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 02 February 2007
363s - Annual Return 14 February 2006
395 - Particulars of a mortgage or charge 08 February 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 07 June 2005
395 - Particulars of a mortgage or charge 18 August 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 19 May 2004
AA - Annual Accounts 21 May 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 12 February 2001
AAMD - Amended Accounts 04 August 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 22 February 1999
395 - Particulars of a mortgage or charge 18 July 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 12 January 1998
169 - Return by a company purchasing its own shares 02 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 October 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
RESOLUTIONS - N/A 15 August 1997
395 - Particulars of a mortgage or charge 15 August 1997
MEM/ARTS - N/A 15 August 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 August 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
AA - Annual Accounts 19 June 1997
363s - Annual Return 11 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1996
RESOLUTIONS - N/A 12 September 1996
MEM/ARTS - N/A 12 September 1996
RESOLUTIONS - N/A 19 August 1996
RESOLUTIONS - N/A 19 August 1996
RESOLUTIONS - N/A 19 August 1996
288 - N/A 19 August 1996
AA - Annual Accounts 02 April 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 04 July 1995
363s - Annual Return 14 January 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 19 January 1994
288 - N/A 19 January 1994
395 - Particulars of a mortgage or charge 27 May 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 16 February 1993
288 - N/A 16 February 1993
288 - N/A 16 February 1993
AA - Annual Accounts 01 April 1992
288 - N/A 12 March 1992
363s - Annual Return 02 March 1992
AA - Annual Accounts 12 June 1991
363a - Annual Return 19 February 1991
395 - Particulars of a mortgage or charge 18 August 1990
395 - Particulars of a mortgage or charge 11 August 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 17 January 1990
288 - N/A 06 October 1989
AA - Annual Accounts 10 July 1989
363 - Annual Return 24 January 1989
AA - Annual Accounts 04 July 1988
395 - Particulars of a mortgage or charge 02 June 1988
363 - Annual Return 25 January 1988
288 - N/A 24 July 1987
AA - Annual Accounts 22 July 1987
363 - Annual Return 10 January 1987
CERTNM - Change of name certificate 29 August 1986
CERTNM - Change of name certificate 29 August 1986
AA - Annual Accounts 03 July 1986
AA - Annual Accounts 20 January 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2013 Outstanding

N/A

Legal charge 31 January 2006 Outstanding

N/A

All assets debenture 16 August 2004 Fully Satisfied

N/A

Debenture 17 July 1998 Outstanding

N/A

Mortgage 12 August 1997 Fully Satisfied

N/A

Single debenture 19 May 1993 Fully Satisfied

N/A

Chattels mortgage 02 August 1990 Fully Satisfied

N/A

Fixed charge 02 August 1990 Fully Satisfied

N/A

Mortgage 26 May 1988 Fully Satisfied

N/A

Mortgage 25 January 1978 Fully Satisfied

N/A

Mortgage 18 February 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.