WEST END PROPERTIES (CLEVEDON) LIMITED

5 Park View, Chepstow, NP16 7BE Sedbury
StatusACTIVE
Company No.00055755
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Jan 1898
Years122 years, 9 months, 0 days


SUMMARY

WEST END PROPERTIES (CLEVEDON) LIMITED is an active private limited company with number 00055755. It was incorporated 122 years, 9 months, 0 days ago, on 22 January 1898. The company address is 5 Park View, Chepstow, NP16 7BE Sedbury, Chepstow, Gloucestershire and the country of origin is United Kingdom. On 11 July 2002 the company had it's name changed from 'THE WEST END DRAPERY STORES,LIMITED' to the actual name 'WEST END PROPERTIES (CLEVEDON) LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for WEST END PROPERTIES (CLEVEDON) LIMITED are 'Buying and selling of own real estate ' (68100), 'Other letting and operating of own or leased real estate ' (68209), 'Management of real estate on a fee or contract basis ' (68320) and 'Combined facilities support activities ' (81100). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jun 2017
Returns Last Date14 May 2016
Nature of business (SIC)
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate
68320Management of real estate on a fee or contract basis
81100Combined facilities support activities
Previous Names
2002-07-11THE WEST END DRAPERY STORES,LIMITED
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


PERKINS, Julian Andrew
Secretary
ACTIVE
Assigned on 03 Jan 2001
Current time on role 19 years, 9 months, 19 days

PERKINS, Julian Andrew
Director
ACTIVE
Assigned on 20 Apr 1998
Current time on role 22 years, 6 months, 2 days

SIBTHORPE, Thomas Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

SIBTHORPE, Henry Masters
Secretary
RESIGNED
Assigned on
Resigned on 15 May 1995
Time on role 25 years, 5 months, 7 days

SIBTHORPE, Thomas Charles
Secretary
RESIGNED
Assigned on 15 May 1995
Resigned on 03 Jan 2001
Time on role 5 years, 7 months, 19 days

MOSS, Alys Irene
Director
RESIGNED
Assigned on
Resigned on 07 Jun 1996
Time on role 24 years, 4 months, 15 days



PENROSE, Donald
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2013
Time on role 6 years, 9 months, 21 days

SARRA, Anne Elizabeth
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1998
Time on role 22 years, 4 months, 20 days

SARRA, Edward David
Director
RESIGNED
Assigned on
Resigned on 23 May 1995
Time on role 25 years, 4 months, 29 days

SARRA, William Charles
Director
RESIGNED
Assigned on
Resigned on 12 Apr 1998
Time on role 22 years, 6 months, 10 days

SIBTHORPE, Henry Masters
Director
RESIGNED
Assigned on
Resigned on 03 Jan 2001
Time on role 19 years, 9 months, 19 days


CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Mortgage


Created on 05 Dec 2005
Delivered on 14 Dec 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property known as unit 9 windmill business park windmill road kenn clevedon bristol t/n ST209923,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 05 Dec 2005
Delivered on 14 Dec 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The l/h property formerly known as unit 2 kenn park kenn road clevedon bristol and to be known as 2 yeo bank business park clevedon t/n ST220466 (part),. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Second charge


Created on 03 Oct 1997
Delivered on 16 Oct 1997
Status Fully-satisfied

Persons Entitled
The Falmouth West End Drapery Stores Limited

Amount Secured
£50,000 and all other monies due or to become due from the company to the chargee

Short Particulars
22 old street clevedon north somerset t/n AV196930 and 24 old street clevedon.


Transactions

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Charge


Created on 03 Oct 1997
Delivered on 16 Oct 1997
Status Fully-satisfied

Persons Entitled
Henry Masters SibthorpeThomas Charles SibthorpeJulian Andrew PerkinsWilliam Charles Sarra

Amount Secured
£55,00 and all other monies due or to become due from the company to the chargees

Short Particulars
22 old street clevedon north somerset t/n AV196930 and 24 old street clevedon.


Transactions

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