About

Registered Number: 00807351
Date of Incorporation: 01/06/1964 (54 years and 8 months ago)
Company Status: Active
Registered Address: Gawne Lane, Cradley Heath, West Midlands, B64 5QY

 

Westley Plastics Ltd was registered on 01 June 1964 and has its registered office in West Midlands. The organisation is registered for VAT. Westley Plastics Ltd currently employs 21-50 staff. Westley Plastics Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTELET, Eric 01 October 2014 - 1
WESTLEY, Thomas Arthur 20 February 2018 - 1
CHANDLER, Trevor John 22 September 1989 30 September 2011 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
CS01 - N/A 10 January 2019
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.