Westminster Teak Ltd was registered on 05 May 1994, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Westminster Teak Ltd. This company has 5 directors listed as Richardson, Neil, Houlton, Robert Oliver, Richardson, Neil, Clarke, Peter Anthony Lysaght, Hartley, Paul Fraser.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOULTON, Robert Oliver | 21 May 1997 | - | 1 |
RICHARDSON, Neil | 25 April 2015 | - | 1 |
CLARKE, Peter Anthony Lysaght | 17 May 1994 | 21 May 1997 | 1 |
HARTLEY, Paul Fraser | 25 April 2015 | 05 September 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Neil | 17 March 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 20 March 2020 | |
TM02 - Termination of appointment of secretary | 19 March 2020 | |
AA - Annual Accounts | 28 February 2020 | |
MR04 - N/A | 21 February 2020 | |
CS01 - N/A | 19 February 2020 | |
PSC01 - N/A | 13 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
PSC07 - N/A | 13 February 2020 | |
MR01 - N/A | 05 December 2019 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 26 June 2019 | |
MR04 - N/A | 15 February 2019 | |
MR04 - N/A | 15 February 2019 | |
MR04 - N/A | 15 February 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 18 December 2017 | |
AD01 - Change of registered office address | 18 December 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 21 December 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 10 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 27 May 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 02 July 2010 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
395 - Particulars of a mortgage or charge | 11 April 2009 | |
363a - Annual Return | 17 March 2009 | |
AA - Annual Accounts | 30 June 2008 | |
395 - Particulars of a mortgage or charge | 19 March 2008 | |
AA - Annual Accounts | 29 May 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 02 August 2006 | |
363a - Annual Return | 27 April 2006 | |
363s - Annual Return | 16 September 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 11 August 2004 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 06 August 2003 | |
AA - Annual Accounts | 30 September 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 30 April 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 19 June 2000 | |
287 - Change in situation or address of Registered Office | 13 January 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 03 August 1998 | |
363s - Annual Return | 25 June 1998 | |
RESOLUTIONS - N/A | 08 October 1997 | |
287 - Change in situation or address of Registered Office | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
288b - Notice of resignation of directors or secretaries | 08 October 1997 | |
MEM/ARTS - N/A | 08 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1997 | |
123 - Notice of increase in nominal capital | 08 October 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363s - Annual Return | 28 May 1997 | |
395 - Particulars of a mortgage or charge | 02 January 1997 | |
395 - Particulars of a mortgage or charge | 02 January 1997 | |
363s - Annual Return | 26 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 March 1996 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 26 April 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1994 | |
MEM/ARTS - N/A | 01 June 1994 | |
CERTNM - Change of name certificate | 24 May 1994 | |
CERTNM - Change of name certificate | 24 May 1994 | |
288 - N/A | 19 May 1994 | |
288 - N/A | 19 May 1994 | |
288 - N/A | 19 May 1994 | |
287 - Change in situation or address of Registered Office | 19 May 1994 | |
NEWINC - New incorporation documents | 05 May 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 December 2019 | Outstanding |
N/A |
Debenture | 03 April 2009 | Fully Satisfied |
N/A |
Legal charge | 18 March 2008 | Fully Satisfied |
N/A |
Deed of mortgage | 30 December 1996 | Fully Satisfied |
N/A |
Debenture | 30 December 1996 | Fully Satisfied |
N/A |