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WEST WITTERING ESTATE P L C

Learn more about WEST WITTERING ESTATE P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF

WEST WITTERING ESTATE P L C on the map

Company type: Public Limited Company
Company number: 00508519
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.04
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56103 - Take-away food shops and mobile food stands
  • 47190 - Other retail sale in non-specialised stores
  • 68209 - Other letting and operating of own or leased real estate
  • 56102 - Unlicenced restaurants and cafes

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARCUS IRWIN-BROWN
Form type: TM01
Date: 2016.04.29
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 17/12/2015
Form type: CH04
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMETT
Form type: TM01
Date: 2016.01.22
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DIRECTOR APPOINTED MISS RUTH CHRISTINE BETTS
Form type: AP01
Date: 2015.10.20
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DIRECTOR APPOINTED MR JULIAN DAVID HALL
Form type: AP01
Date: 2015.10.12
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DIRECTOR APPOINTED MR JUSTIN WILLIAM LAWTON GOODWIN
Form type: AP01
Date: 2015.10.12
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 110696
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 16/08/2014
Form type: CH04
Date: 2015.08.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.08.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
Form type: TM01
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MELVILLE
Form type: TM01
Date: 2015.02.17
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, THE CORN EXCHANGE, BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE
Form type: AD01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD
Form type: TM01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEMBLING
Form type: TM01
Date: 2014.03.26
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.08.31
£2.95
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ALTER ARTICLES 29/06/2012
Form type: RES01
Date: 2012.08.31
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD HEMBLING / 20/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY CARNEGIE / 20/07/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR APPOINTED MR RICHARD DAVID MELVILLE
Form type: AP01
Date: 2011.07.13
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DIRECTOR APPOINTED RICHARD GORDON PIKE
Form type: AP01
Date: 2011.07.05
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ADOPT ARTICLES 24/06/2011
Form type: RES01
Date: 2011.07.04
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DIRECTOR APPOINTED GRAHAME ALAN PETTIT
Form type: AP01
Date: 2011.06.28
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DIRECTOR APPOINTED MR MARK ALEXANDER RALF
Form type: AP01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER CRAWFORD / 14/01/2011
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IRWIN-BROWN / 07/01/2011
Form type: CH01
Date: 2011.01.12
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APPOINTMENT TERMINATED, DIRECTOR PETER MORTON
Form type: TM01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHRUBB
Form type: TM01
Date: 2010.10.06
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TRAYLER
Form type: TM01
Date: 2010.07.08
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DIRECTOR APPOINTED MARCUS IRWIN-BROWN
Form type: AP01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW CRAWFORD
Form type: TM02
Date: 2010.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HODGETTS
Form type: TM01
Date: 2010.04.30
£2.95
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CORPORATE SECRETARY APPOINTED THOMAS EGGAR SECRETARIES LIMITED
Form type: AP04
Date: 2010.04.30
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DIRECTOR APPOINTED ANDREW ALEXANDER CRAWFORD
Form type: AP01
Date: 2010.04.30
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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DIRECTOR APPOINTED ANTHONY RICHARD HEMBLING
Form type: 288a
Date: 2009.03.26
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DIRECTOR APPOINTED VINCENT PATRICK BYRNE
Form type: 288a
Date: 2008.10.17
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 20/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.24

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (current)
Secretary, 2010.04.16
RIVERSIDE EAST 2 MILLSANDS , SHEFFIELD
S3 8DT, SOUTH YORKSHIRE
RUTH CHRISTINE BETTS (current)
Director, MARKET RESEARCH CONSULTANT, 2015.09.25
CLARION LODGE CHAPEL LANE WEST WITTERING , CHICHESTER
PO20 8QG, WEST SUSSEX
VINCENT PATRICK BYRNE (current)
Director, BOAT BUILDER, 2008.01.11
39 BLENKARNE ROAD , LONDON
SW11 6HZ
ANN MARY CARNEGIE (current)
Director, NONE, 2002.06.28
7 THE WAD , WEST WITTERING
PO20 8AH, WEST SUSSEX
JUSTIN WILLIAM LAWTON GOODWIN (current)
Director, COMPANY DIRECTOR, 2015.06.29
1 BURLOW CLOSE BIRDHAM , CHICHESTER
PO20 7ES, WEST SUSSEX
ENGLAND
JULIAN DAVID HALL (current)
Director, FINANCE, 2015.06.29
THE OLD VICARAGE CLAMMER HILL ROAD GRAYSWOOD , HASLEMERE
GU27 2DZ, SURREY
GRAHAME ALAN PETTIT (current)
Director, COMPANY DIRECTOR, 2011.06.24
THOMAS EGGAR HOUSE FRIARY LANE , CHICHESTER
PO19 1UF, WEST SUSSEX
MARK ALEXANDER RALF (current)
Director, COMPANY DIRECTOR, 2011.06.24
THOMAS EGGAR HOUSE FRIARY LANE , CHICHESTER
PO19 1UF, WEST SUSSEX
DAVID FOARD SWAYNE (current)
Director, CHARTERED ACCOUNTANT, 2002.06.28
SOUTHERN HAY THE BYEWAY WEST WITTERING , CHICHESTER
PO20 8LJ, WEST SUSSEX
JULIAN HARRY JAMES BASS (resigned)
Secretary, 1991.07.20 - 1994.04.28
HOME LORDINGTON END , CHICHESTER
PO19 1TS, WEST SUSSEX
ANDREW ALEXANDER CRAWFORD (resigned)
Secretary, SOLICITOR, 1999.04.16 - 2010.04.16
CHURCH FARM BARNS HILL LANE BARNHAM , BOGNOR REGIS
PO22 0BN, WEST SUSSEX
CLIFFORD LIONEL HODGETTS (resigned)
Secretary, 1994.04.28 - 1999.04.16
SHRUBLANDS GRAFFHAM , PETWORTH
GU28 0PT, WEST SUSSEX
JOHN STENTON COVINGTON (resigned)
Director, ARCHITECT, 1991.07.20 - 1991.10.03
ARIEL COTTAGE GRAFFHAM , PETWORTH
GU28 0QA, WEST SUSSEX
ANDREW ALEXANDER CRAWFORD (resigned)
Director, SOLICITOR, 2010.04.16 - 2014.04.11
LETTER BOX COTTAGE , DUNCTON
GU28 0LB, WEST SUSSEX
RICHARD JAMES DRYSDALE (resigned)
Director, RETIRED PRODUCE BROKER, 1991.07.20 - 2003.07.18
STANE COTTAGE SNOW HILL WEST WITTERING , CHICHESTER
PO20 8AT, WEST SUSSEX
ANDREW WESTBROOK EDWARD (resigned)
Director, RETIRED ENGINEER C ENG FIFE, 1991.07.20 - 1995.07.14
ST GABRIELS ROMAN LANDING , WEST WITTERING CHICHESTER
PO20 8AT, WEST SUSSEX
DAVID JOHN EDWARD FOSTER (resigned)
Director, MANAGING DIRECTOR CHICHESTER P, 1991.07.20 - 1999.04.16
7 CAVENDISH STREET , CHICHESTER
PO19 3BS, WEST SUSSEX
STEPHEN BARRINGTON HAMMETT (resigned)
Director, SOLICITOR, 2000.10.06 - 2015.12.31
JORDANS CAKEHAM ROAD WEST WITTERING , CHICHESTER
PO20 8AA, WEST SUSSEX
ANTHONY RICHARD HEMBLING (resigned)
Director, RETIRED HOTELIER, 2008.10.03 - 2012.09.26
WILLOWS 8 ST JAMES CLOSE BIRDHAM , CHICHESTER
PO20 7HE, WEST SUSSEX
ANTHONY GILBERT HENRY HOARE (resigned)
Director, RETIRED AIRLINE PILOT, 1992.04.16 - 2001.07.06
CUCKMERE COTTAGE ROYCE WAY WEST WITTERING , CHICHESTER
PO20 8LN, WEST SUSSEX
CLIFFORD LIONEL HODGETTS (resigned)
Director, RETIRED SOLICITOR, 1999.04.16 - 2010.04.16
SHRUBLANDS GRAFFHAM , PETWORTH
GU28 0PT, WEST SUSSEX
MARCUS LINDSAY IRWIN-BROWN (resigned)
Director, MANAGING DIRECTOR, 2010.04.16 - 2016.04.29
HOLMES FARM CHAPEL LANE , WEST WITTERING
PO20 8QG, WEST SUSSEX
COLIN JOHN HENRY KAYE (resigned)
Director, CHARTERED SURVEYOR, 1994.07.08 - 1996.07.12
GREEN DUER POUND ROAD , WEST WITTERING
PO20 8AL, WEST SUSSEX
ROBERT DAVISON LYMBERY (resigned)
Director, RETIRED, 1996.07.12 - 2000.12.11
OLD PARK BARN WEST LAVANT , CHICHESTER
PO18 9AH, WEST SUSSEX
JOHN PETER RAMSDEN MALPAS (resigned)
Director, RETIRED STOCKBROKER, 1995.09.21 - 2003.07.18
ST CHRISTOPHERS THE NEW HOUSE WEST STRAND WEST WITTERING , CHICHESTER
PO20 8AU, WEST SUSSEX
PETER DUDLEY FREDERICK MAYS (resigned)
Director, DIRECTOR OF FAMILY MOTOR CAR COMPANY, 1991.07.20 - 1994.03.27
99 SOUTH STREET , DORKING
RH4 2JU, SURREY
JOHN STEWART MCKERCHAR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 2007.06.29
TYLERS BERRY BARN LANE WEST WITTERING , CHICHESTER
PO20 8AX, WEST SUSSEX
RICHARD DAVID MELVILLE (resigned)
Director, BARRISTER, 2011.06.24 - 2015.02.17
39 ESSEX STREET , LONDON
WC2R 3AT
PETER STUART MORTON (resigned)
Director, RETIRED ARMY BRIGADIER, 2000.09.01 - 2011.01.07
HOME FARM HOUSE ELMS LANE, WEST WITTERING , CHICHESTER
PO20 8LW, WEST SUSSEX
RICHARD GORDON PIKE (resigned)
Director, SOLICITOR, 2011.06.24 - 2015.06.30
THOMAS EGGAR HOUSE FRIARY LANE , CHICHESTER
PO19 1UF, WEST SUSSEX
RICHARD CHARLES SHRUBB (resigned)
Director, CARAVAN PARK PROPRIETOR, 2002.06.28 - 2010.08.09
CHILDERSTONE CHAPEL LANE WEST WITTERING , CHICHESTER
PO20 8QG, WEST SUSSEX
SUSAN TRAYLER (resigned)
Director, RETIRED TEACHER ADULT ED SURRE, 2002.06.28 - 2010.07.02
SOUTH COTTAGE ROOKWOOD, WEST WITTERING , CHICHESTER
PO20 8QH, WEST SUSSEX
MARK VARVILL (resigned)
Director, COMPANY DIRECTOR ENGINEER/NAVAL, 1991.07.20 - 2002.06.28
LANE END HOUSE ELLANORE LANE , WEST WITTERING CHICHESTER
PO20 8AN, WEST SUSSEX

Companies near to WEST WITTERING ESTATE P L C

Information about the Public Limited Company WEST WITTERING ESTATE P L C 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: 2016.05.13. Reload the data