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WESTBURY INVESTMENT COMPANY LIMITED

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

Company details

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

WESTBURY INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00538909
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.05
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

R & I BANK OF WESTERN AUSTRALIA LTD
LEGAL CHARGE - Outstanding on 1992.04.09
R & I BANK OF WESTERN AUSTRALIA LTD
LEGAL CHARGE - Outstanding on 1992.04.09
R & I BANK OF WESTERN AUSTRALIA LTD
LEGAL CHARGE - Outstanding on 1992.04.09
R & I BANK OF WESTERN AUSTRALIA LTD
LEGAL CHARGE - Outstanding on 1992.04.09
R & I BANK OF WESTERN AUSTRALIA LTD
CHARGE ON CASH DEPOSIT - Outstanding on 1992.04.09
R & I BANK OF WESTERN AUSTRALIA LTD
ASSIGNMENT OF RENTS - Outstanding on 1992.04.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.06.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.09.10
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.05.24
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.05.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.01.26
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.01.26
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2003.07.01
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.08.07
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.08.03

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/04/2016
Form type: AA01
Date: 2016.03.14
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, PARKER HOUSE, 104A HUTTON ROAD, SHENFIELD, ESSEX, CM15 8NE
Form type: AD01
Date: 2015.12.11
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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27/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARROLL
Form type: TM01
Date: 2010.11.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.08.03
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CARROLL / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CARROLL / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FLORENCE CARROLL / 29/12/2009
Form type: CH01
Date: 2009.12.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
Child documents:
Document type: ANNOTATION
Date: 2008.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, JOHNSTON HOUSE 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TB
Form type: 287
Date: 2002.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
Child documents:
Document type: ANNOTATION
Date: 1998.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

JOHN ROBERT CARROLL (current)
Secretary, BUILDER, 2003.07.21
8 KELVIN COURT THE ESPLANADE , FRINTON ON SEA
CO13 9DT, ESSEX
JOHN ROBERT CARROLL (current)
Director, BUILDER, 1991.12.27
8 KELVIN COURT THE ESPLANADE , FRINTON ON SEA
CO13 9DT, ESSEX
MARK ANDREW CARROLL (current)
Director, 2003.05.28
66 HUTTON ROAD FLAT 1 SHENFIELD , BRENTWOOD
CM15 8NB, ESSEX
LEE ALAN FULLER (resigned)
Secretary, 1991.12.27 - 1994.09.30
139 KEMPTON ROAD EAST HAM , LONDON
E6 2NF
PAUL ASHLEY MECKLENBURGH (resigned)
Secretary, 1994.09.30 - 2003.07.21
PUERTO ALVIO LOWER ROAD MOUNTNESSING , BRENTWOOD
CM15 0TR, ESSEX
CATHERINE FLORENCE CARROLL (resigned)
Director, SECRETARY, 1991.12.27 - 2010.06.02
4 CLUNE COURT HUTTON ROAD , SHENFIELD
CM15 8NQ, ESSEX
Date 2013.03.31
Fixed Assets £ 1,064,746
Tangible Fixed Assets £ 6,299
Current Assets £ 649,385
Tangible Fixed Assets Depreciation £ 5,455
Debtors £ 648,381
Profit Loss Account Reserve £ 611,725
Revaluation Reserve £ 457,331
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,069,156
Total Assets Less Current Liabilities £ 1,644,613
Net Current Assets Liabilities £ 579,867
Creditors Due Within One Year £ 69,518
Cash Bank In Hand £ 1,004
Share Capital Allotted Called Up Paid £ 100
Par Value Share £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 10,921
Tangible Fixed Assets Depreciation Charged In Period £ 833
Intangible Fixed Assets £ 1,058,447
Creditors Due After One Year £ 575,457

Companies near to WESTBURY INVESTMENT COMPANY ltd.

Information about the Private Limited Company WESTBURY INVESTMENT COMPANY 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: 2016.05.15. Reload the data