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WESTOVER HOLDINGS LIMITED

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

Company details

382 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9SA

WESTOVER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00714373
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.02
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1992.01.18
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1992.01.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.01.11
LLOYDS BANK PLC,
MORTGAGE - Outstanding on 1995.04.01
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.07.30
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.06.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.06.30
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS ASDEFINED)
DEED OF LEGAL CHARGE - Outstanding on 1998.09.23
NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS ASDEFINED)
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1998.09.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.02.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.08.09
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 AUGUST 1995 - Outstanding on 2002.12.17
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.07
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1ST AUGUST 1995 - Outstanding on 2004.01.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.12.29
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.12

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 111812
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MARION JANE CLAUDETTE STEVENS / 01/06/2010
Form type: CH03
Date: 2011.05.26
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DIRECTOR APPOINTED MRS CLAIRE GIST TURNER
Form type: AP01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR KEITH JOSEPH MARTIN
Form type: AP01
Date: 2010.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CAROLINE WOOD / 02/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOD / 02/10/2009
Form type: CH01
Date: 2010.05.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ADOPT ARTICLES 23/12/2008
Form type: RES01
Date: 2009.01.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.15
£2.95
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ALTER ARTICLES 03/12/2008
Form type: RES01
Date: 2008.12.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.15
£2.95
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GBP IC 117187/111812, 03/12/08, GBP SR [email protected]=5375
Form type: 169
Date: 2008.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.06.26
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BETTY WOOD
Form type: 288b
Date: 2008.05.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 16/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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MORTGAGE AGREEMENT 20/12/04
Form type: RES13
Date: 2005.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 16/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 16/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, WESTOVER GROUP LIMITED, CERTIFICATE ISSUED ON 30/10/01
Form type: CERTNM
Date: 2001.10.30
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AD 15/10/01---------, £ SI [email protected]=5375, £ IC 661812/667187
Form type: 88(2)R
Date: 2001.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 22/09/99---------, £ SI [email protected]=75000, £ IC 586812/661812
Form type: 88(2)R
Date: 2000.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.03
£2.95
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NC INC ALREADY ADJUSTED 22/09/99
Form type: ORES04
Date: 1999.10.04

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Company directors and board members:

MARION JANE CLAUDETTE STEVENS (current)
Secretary, COMPANY SECRETARY, 1993.09.21
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
KEITH JOSEPH MARTIN (current)
Director, ACCOUNTANT / DIRECTOR, 2010.07.29
382 CHARMINISTER ROAD , BOURNEMOUTH
BH8 9SA, DORSET
CLAIRE GIST TURNER (current)
Director, 2010.12.09
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
JENNIFER CAROLINE WOOD (current)
Director, PERSONAL ASSISTANT, 1993.09.21
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
PETER CHARLES WOOD (current)
Director, MANAGING DIRECTOR, 1980.10.03
382 CHARMINSTER ROAD BOURNEMOUTH , DORSET
BH8 9SA
LINDA MARY PURDEN (resigned)
Secretary, 1991.05.16 - 1993.09.23
67 WOOLSBRIDGE ROAD ASHLEY HEATH , RINGWOOD
BH24 2LX, HAMPSHIRE
RODNEY BARFIELD (resigned)
Director, SERVICE DIRECTOR, 1991.05.16 - 1993.09.21
36 PARKWAY DRIVE , BOURNEMOUTH
BH8 9JP, DORSET
ROYSTON JONES (resigned)
Director, SERVICE DIRECTOR, 1991.05.16 - 1993.09.21
2 BLYTHE ROAD CORFE MULLEN , WIMBORNE
BH21 3LR, DORSET
LINDA MARY PURDEN (resigned)
Director, 1991.05.16 - 1993.09.21
67 WOOLSBRIDGE ROAD ASHLEY HEATH , RINGWOOD
BH24 2LX, HAMPSHIRE
MARK LAURENCE PURDEN (resigned)
Director, SALES DIRECTOR, 1991.05.16 - 1993.09.21
CATALINA 67 WOOLSBRIDGE ROAD ASHLEY HEATH , RINGWOOD
BH24 2LX, HAMPSHIRE
ROBERT ROBIN QUIGLEY (resigned)
Director, 1991.05.16 - 1993.09.21
67 MIMOSA AVENUE , WIMBORNE
BH21 1TU, DORSET
MARION JANE CLAUDETTE STEVENS (resigned)
Director, FINANCE DIRECTOR, 1991.05.16 - 1993.09.21
27 ROWNHAMS ROAD STOURVALE MEADOWS , BOURNEMOUTH
BH8 0NJ, DORSET
BETTY MAY WOOD (resigned)
Director, COMPANY DIRECTOR, 1985.02.01 - 2007.12.04
9 WAGONERS CLOSE GROVE GREEN , MAIDSTONE
ME14 5SG, KENT

Companies near to WESTOVER HOLDINGS ltd.

Information about the Private Limited Company WESTOVER HOLDINGS 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: 2016.05.29. Reload the data