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WESBREN LIMITED

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

Company details

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

WESBREN LIMITED on the map

Company type: Private Limited Company
Company number: 00520280
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.06.04
last member list: 2014.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.26
overdue: OVERDUE
last made update: 2014.01.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.06.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.09.15

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015
Form type: 4.68
Date: 2015.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, 8 CHURCH GREEN EAST, REDDITCH, WORCESTERSHIRE, B98 8BP, ENGLAND
Form type: AD01
Date: 2014.09.02
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.09.01
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.01
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, ROYAL HOUSE MARKET PLACE, REDDITCH, WORCESTERSHIRE, B98 8AA
Form type: AD01
Date: 2014.03.24
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.04
Form type: LATEST SOC
Document description: 04/02/14 STATEMENT OF CAPITAL;GBP 100
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WESTLEY FREDERICK HARDING / 01/10/2011
Form type: CH01
Date: 2012.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, HIGHCROFT HOUSE, 81-85 NEW ROAD RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9JR
Form type: AD01
Date: 2012.02.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, LICHFIELD ROAD, WATER ORTON, BIRMINGHAM B46 1NU
Form type: 287
Date: 2006.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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COMPANY NAME CHANGED, MARVIN & SONS LIMITED, CERTIFICATE ISSUED ON 05/12/01
Form type: CERTNM
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
Child documents:
Document type: ANNOTATION
Date: 1999.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

WESTLEY FREDERICK HARDING (dissolve)
Secretary, 2000.12.21
ASH FARM LEYSTERS , HEREFORDSHIRE
HR6 0HP
BRENDA LILIAN HARDING (dissolve)
Director, MANAGER, 1991.01.29
LEIGH HOUSE STRATFORD ROAD , HENLEY IN ARDEN
B95 6AE, WARWICKSHIRE
WESTLEY FREDERICK HARDING (dissolve)
Director, MANAGER, 1991.01.29
ASH FARM LEYSTERS , HEREFORDSHIRE
HR6 0HP
FREDERICK INGRAM (dissolve)
Secretary, 1991.01.29 - 2000.07.26
153 MALTHOUSE LANE EARLSWOOD , SOLIHULL
B94 5SB, WEST MIDLANDS
FREDERICK INGRAM (dissolve)
Director, CONCRETE MANUFACTURER, 1991.01.29 - 2000.07.26
153 MALTHOUSE LANE EARLSWOOD , SOLIHULL
B94 5SB, WEST MIDLANDS
CAROL ANN SHARP (dissolve)
Director, SHOP KEEPER, 1991.01.29 - 2001.01.29
15 THORNBURY LANE CHURCH HILL NORTH , REDDITCH
B98 8SE, WORCESTERSHIRE

Companies near to WESBREN ltd.

Information about the Private Limited Company WESBREN 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: 2016.05.14. Reload the data