Westmead Building Company Ltd

About

Registered Number: 00718434
Date of Incorporation: 20/03/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: Unicorn House, Station Close, Potters Bar, EN6 1TL,

 

Based in Potters Bar, Westmead Building Company Ltd was established in 1962, it has a status of "Active". We don't currently know the number of employees at Westmead Building Company Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 June 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 13 July 2018
MR01 - N/A 11 May 2018
AA - Annual Accounts 30 September 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 27 June 2017
TM01 - Termination of appointment of director 16 June 2017
AD01 - Change of registered office address 18 April 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 25 July 2016
MR01 - N/A 29 April 2016
MR01 - N/A 07 April 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 22 June 2015
CH01 - Change of particulars for director 22 June 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH03 - Change of particulars for secretary 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
CH01 - Change of particulars for director 27 June 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 03 July 2012
CH01 - Change of particulars for director 02 July 2012
AA - Annual Accounts 23 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2011
RESOLUTIONS - N/A 05 August 2011
MG01 - Particulars of a mortgage or charge 05 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
AD01 - Change of registered office address 22 October 2009
363a - Annual Return 30 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 30 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 July 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 18 July 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 10 July 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
AA - Annual Accounts 17 June 2005
288b - Notice of resignation of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 20 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 01 June 2002
MEM/ARTS - N/A 21 December 2001
395 - Particulars of a mortgage or charge 27 September 2001
395 - Particulars of a mortgage or charge 27 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 29 June 2000
363s - Annual Return 29 June 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 11 June 1999
363s - Annual Return 04 July 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 02 June 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 03 July 1994
AA - Annual Accounts 20 September 1993
363s - Annual Return 03 August 1993
363s - Annual Return 23 June 1992
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 17 July 1991
363a - Annual Return 17 July 1991
CERTNM - Change of name certificate 29 May 1991
AA - Annual Accounts 22 October 1990
363a - Annual Return 22 October 1990
288 - N/A 09 May 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 22 September 1989
363 - Annual Return 19 October 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 19 October 1987
363 - Annual Return 30 October 1986
AA - Annual Accounts 25 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Outstanding

N/A
A registered charge 19 April 2016 Outstanding

N/A
A registered charge 05 April 2016 Outstanding

N/A
Debenture 28 July 2011 Outstanding

N/A
Third party legal charge 21 September 2001 Fully Satisfied

N/A
Third party floating charge 21 September 2001 Fully Satisfied

N/A
Guarantee & debenture 29 September 1978 Fully Satisfied

N/A
Collateral debenture 07 February 1975 Fully Satisfied

N/A
Debenture 10 August 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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