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WESTGATE GROUP LIMITED

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

Company details

NEWCHURCH, ROMNEY MARSH, KENT, TN29 0DZ

WESTGATE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00699756
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.31
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1992.02.11
THE DEVELOPMENT COMMISSION
LEGAL CHARGE - Outstanding on 1994.03.04
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.08.20
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Multiple filings of asset release and removal. Please see documents registered on 2002.02.28
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 2002.10.09

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.12.15
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 14815
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY KIRSTY VANT
Form type: TM02
Date: 2015.10.07
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CORPORATE SECRETARY APPOINTED SPAIN BROTHERS & CO LIMITED
Form type: AP04
Date: 2015.10.07
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.25
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14/09/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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14/09/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN VANT / 14/09/2011
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / KIRSTY JANE VANT / 14/09/2011
Form type: CH03
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN VANT / 14/09/2010
Form type: CH01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.05
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.30
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.03.14
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24/02/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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05/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
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05/08/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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05/08/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.10.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.23

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Company directors and board members:

SPAIN BROTHERS & CO LIMITED (current)
Secretary, 2015.09.28
WESTGATE HOUSE 87 ST DUNSTAN'S STREET , CANTERBURY
CT2 8AE, KENT
ENGLAND
EDWARD STEPHEN VANT (current)
Director, EQUINE DISTRIBUTOR, 2006.02.01
10 ST AUGUSTINES ROAD , CANTERBURY
KENT
MICHAEL CONRATH VANT (current)
Director, 1991.09.14
RANDALL HOUSE 72 WINCHEAP , CANTERBURY
CT1 3RS, KENT
JEREMY BEATTY (resigned)
Secretary, 1991.09.14 - 2003.09.08
STONE HOUSE FARM RHEE WALL SNARGATE , ROMNEY MARSH
TN29 9UQ, KENT
GWENDOLINE SUSAN VANT (resigned)
Secretary, 2003.11.04 - 2006.06.20
RANDALL HOUSE 72 WINCHEAP , CANTERBURY
CT1 3RS, KENT
KIRSTY JANE VANT (resigned)
Secretary, NURSE, 2006.06.20 - 2015.09.28
10 ST AUGUSTINES ROAD , CANTERBURY
KENT
JEREMY BEATTY (resigned)
Director, ACCOUNTANT, 1994.06.23 - 2003.09.08
STONE HOUSE FARM RHEE WALL SNARGATE , ROMNEY MARSH
TN29 9UQ, KENT
ADRIAN PETER SMITH (resigned)
Director, ACCOUNTANT, 2003.09.08 - 2003.11.13
MORRY COTTAGE MORRY LANE EAST SUTTON , MAIDSTONE
ME17 3DR, KENT
MARTIN TERENCE TURLEY (resigned)
Director, 1997.09.01 - 2002.08.02
ELMWOOD ROSEMARY DRIVE , LITTLE ASTON
B74 3AG, WEST MIDLANDS
EDWARD STEPHEN VANT (resigned)
Director, 1996.10.22 - 2001.12.31
90 WINCHEAP , CANTERBURY
CT1 3RS, KENT
JOHN RICHARD VANT (resigned)
Director, 1991.09.14 - 1998.07.02
19 GLEN IRIS CLOSE , CANTERBURY
CT2 8HR, KENT

Companies near to WESTGATE GROUP ltd.

Information about the Private Limited Company WESTGATE GROUP 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: 2016.05.28. Reload the data