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WESTROPE BROS.LIMITED

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

Company details

WESTROPE DEPOT STURMER ROAD, NEW ENGLAND, HALSTEAD, ESSEX, CO9 4BB

WESTROPE BROS.LIMITED on the map

Company type: Private Limited Company
Company number: 00581538
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.03
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2015.05.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STELLA JANE WESTROPE-SMITH / 30/04/2015
Form type: CH03
Date: 2015.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / STELLA JANE WESTROPE-SMITH / 30/04/2015
Form type: CH01
Date: 2015.09.23
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07/08/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH06
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 1000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WESTROPE
Form type: TM01
Date: 2015.08.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005815380043
Form type: MR01
Date: 2015.05.27
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APPOINTMENT TERMINATED, DIRECTOR STUART WESTROPE
Form type: TM01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROY WALTER WESTROPE / 01/05/2013
Form type: CH01
Date: 2013.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD WESTROPE / 01/05/2013
Form type: CH01
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, THE ELMS, BIRDBROOK, HALSTEAD, ESSEX, CO9 4BB
Form type: AD01
Date: 2013.06.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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ADOPT ARTICLES 13/01/2012
Form type: RES01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ENA WESTROPE
Form type: 288b
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2008.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07

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Company directors and board members:

STELLA JANE WESTROPE-SMITH (current)
Secretary, 2005.03.03
45 BOWER HALL DRIVE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7ED, SUFFOLK
ENGLAND
STELLA JANE WESTROPE-SMITH (current)
Director, ACCOUNTS CLARK, 1991.06.14
45 BOWER HALL DRIVE STEEPLE BUMPSTEAD , HAVERHILL
CB9 7ED, SUFFOLK
ENGLAND
ENA MURRIE AMELIA WESTROPE (resigned)
Secretary, 1991.06.14 - 2005.03.03
BOWERCROFT STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
ENA MURRIE AMELIA WESTROPE (resigned)
Director, SECRETARY, 1991.06.14 - 2008.12.31
BOWERCROFT STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
JOHN CLIFFORD WESTROPE (resigned)
Director, MAINTENANCE DIRECTOR, 1991.06.14 - 2015.08.07
THE BEECHES NEW ENGLAND , HALSTEAD
CO9 4BB, ESSEX
ENGLAND
STUART ROY WALTER WESTROPE (resigned)
Director, TRANSPORT DIRECTOR, 1991.06.14 - 2013.10.03
THE ELMS NEW ENGLAND , HALSTEAD
CO9 4BB, ESSEX
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 399,671
Current Assets £ 178,975
Tangible Fixed Assets Depreciation £ 450,281
Provisions For Liabilities Charges £ 46,207
Debtors £ 28,161
Shareholder Funds £ 467,321
Profit Loss Account Reserve £ 302,101
Revaluation Reserve £ 160,220
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 467,321
Total Assets Less Current Liabilities £ 523,744
Net Current Assets Liabilities £ 115,909
Creditors Due Within One Year £ 63,066
Cash Bank In Hand £ 148,130
Stocks Inventory £ 2,684
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 21,500
Tangible Fixed Assets Additions £ 38,594
Tangible Fixed Assets Cost Or Valuation £ 858,116
Tangible Fixed Assets Depreciation Charged In Period £ 26,759
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,829
Creditors Due After One Year £ 10,216

Companies near to WESTROPE BROS.ltd.

Information about the Private Limited Company WESTROPE BROS.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: 2016.05.18. Reload the data