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WESTERN CORK LIMITED

Learn more about WESTERN CORK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENARTH ROAD, CARDIFF, CF11 8YN

WESTERN CORK LIMITED on the map

Company type: Private Limited Company
Company number: 00200648
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.09.26
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.05.12
documents available: 1

Mortgages:

COUNTY BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.09.14
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1977.09.23
COUNTY BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.06.26
COUNTY BANK LTD
LEGAL MORTGAGE - Outstanding on 1979.04.03
NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1980.05.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.11.09
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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 75253
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.21
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.02
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 31/03/2014
Form type: CH01
Date: 2014.05.21
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.11
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.11
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BURKHARDT
Form type: TM01
Date: 2012.10.11
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.31
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW THOMAS / 01/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GERARD GIBBS / 01/06/2011
Form type: CH01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.11
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GIBBS / 01/01/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BURKHARDT / 01/01/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HUW THOMAS / 01/01/2010
Form type: CH03
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GIBBS / 12/05/2009
Form type: 288c
Date: 2009.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GIBBS / 15/05/2009
Form type: 288c
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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DIRECTOR APPOINTED MARCUS BURKHARDT
Form type: 288a
Date: 2008.08.15
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.08
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.21
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02

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Company directors and board members:

TIMOTHY HUW THOMAS (current)
Secretary, DIRECTOR, 2007.06.05
PENARTH ROAD CARDIFF ,
CF11 8YN
MICHAEL EVANS (current)
Director, COMMERCIAL DIRECTOR, 2013.03.04
PENARTH ROAD CARDIFF ,
CF11 8YN
NICHOLAS CHARLES GIBBS (current)
Director, MANAGING DIRECTOR, 1991.05.12
PENARTH ROAD CARDIFF ,
CF11 8YN
NIGEL GERARD GIBBS (current)
Director, CHAIRMAN, 1991.05.12
PENARTH ROAD CARDIFF ,
CF11 8YN
TIMOTHY HUW THOMAS (current)
Director, 2007.06.05
PENARTH ROAD CARDIFF ,
CF11 8YN
STEPHEN JOHN SYLVESTER (resigned)
Secretary, 1991.05.12 - 2007.06.05
162 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6BP, SOUTH GLAMORGAN
MARCUS BURKHARDT (resigned)
Director, OPERATIONS DIRECTOR, 2008.08.08 - 2012.10.11
PENARTH ROAD CARDIFF ,
CF11 8YN
WILLIAM MOSTYN GEORGE GIBBS (resigned)
Director, RETIRED, 1991.05.12 - 1991.05.08
75 LAKE ROAD EAST ROATH PARK , CARDIFF
GRAHAM CHARLES LEWIS (resigned)
Director, SALES MANAGER, 1991.05.12 - 1999.05.10
2 HIGHFIELD CLOSE TONTEG , PONTYPRIDD
CF38 1PD, MID GLAMORGAN
STEPHEN JOHN SYLVESTER (resigned)
Director, ACCOUNTANT, 1991.05.12 - 2007.06.11
162 CYNCOED ROAD CYNCOED , CARDIFF
CF23 6BP, SOUTH GLAMORGAN

Companies near to WESTERN CORK ltd.

Information about the Private Limited Company WESTERN CORK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.