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WESTBERE BALLAST PITS(1962)LIMITED

Learn more about WESTBERE BALLAST PITS(1962)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

WESTBERE BALLAST PITS(1962)LIMITED on the map

Company type: Private Limited Company
Company number: 00739432
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.31
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company WESTBERE BALLAST PITS(1962)LIMITED is a Private Limited Company, registration number 00739432, established in United Kingdom on the 31. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on 150 ALDERSGATE STREET, LONDON, EC1A 4AB. Business of the company WESTBERE BALLAST PITS(1962)LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.22. We do not have any information about the company WESTBERE BALLAST PITS(1962)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 5000
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: AD01
Date: 2010.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.20
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RETURN MADE UP TO 27/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.12
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.13
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2000.10.10
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2000.10.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06

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Company directors and board members:

JOHN GILBERT (current)
Secretary, 2002.07.25
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
WILLIAM JOHN BRETT (current)
Director, 2005.12.30
LOWER COURT SHUTTLESFIELD LANE OTTINGE , CANTERBURY
CT4 6XJ, KENT
JOHN GILBERT (current)
Director, 2006.12.29
TITHE BARN CHUCK HATCH , HARTFIELD
TN7 4EX, EAST SUSSEX
PETER BARRY WOOLNOUGH (resigned)
Secretary, 1991.09.27 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT
STEPHEN ROBERT BRETT (resigned)
Director, 1991.09.27 - 2002.04.30
OLD LEIGH PLACE NORTH LEIGH STELLING MINNIS , CANTERBURY
CT4 6BX, KENT
TIMOTHY WILLIAM BRETT (resigned)
Director, DIRCTOR, 1991.09.27 - 2005.12.31
JULIHAM PLACE MULBERRY HILL CHILHAM , CANTERBURY
CT4 8AH, KENT
SIMON JOHN RUSSELL (resigned)
Director, DIRECTOR CHIEF EXECUTIVE, 2002.07.25 - 2006.12.31
HILL CROFT HARTLEY ROAD , CRANBROOK
TN17 3QP, KENT
PETER BARRY WOOLNOUGH (resigned)
Director, DIRECTOR COMPANY SECRETARY, 2002.04.30 - 2002.07.26
104 STATION ROAD WEST , CANTERBURY
CT2 8DW, KENT

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Information about the Private Limited Company WESTBERE BALLAST PITS(1962)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: 2016.06.01. Reload the data