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WESTBRIDGE INTERNATIONAL GROUP LIMITED

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

Company details

WESTBRIDGE HOUSE HOLLAND STREET, HYSON GREEN, NOTTINGHAM, NOTTS, NG7 5DS

WESTBRIDGE INTERNATIONAL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00954380
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.16
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
SET-OFF AGREEMENT - Outstanding on 2011.06.24
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.07.19
QD COMMERCIAL GROUP HOLDINGS LIMITED
- Outstanding on 2013.06.04
LLOYDS BANK PLC
- Outstanding on 2016.02.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009543800006
Form type: MR01
Date: 2016.02.05
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 202500
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.18
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 11/03/2014
Form type: CH01
Date: 2014.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.25
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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ADOPT ARTICLES 14/05/2013
Form type: RES01
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009543800005
Form type: MR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE RUBINS THOMAS / 12/02/2013
Form type: CH01
Date: 2013.02.12
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DIRECTOR APPOINTED MRS SAMANTHA JAYNE RUBINS THOMAS
Form type: AP01
Date: 2013.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.23
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.08
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.07.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.25
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID RUBINS / 07/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET RUBINS / 07/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY RUBINS / 07/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST MOXON / 07/09/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MR DANNY RUBINS / 07/09/2010
Form type: CH03
Date: 2010.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.10.01
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/08
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, WESTBRIDGE HSE, HOLLAND ST, HYSON GREEN, NOTTS, NG7 5DS
Form type: 287
Date: 2008.09.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.18
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
Child documents:
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.09
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FULL GROUP ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23

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Company directors and board members:

DANNY RUBINS (current)
Secretary, 1991.09.07
WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN , NOTTINGHAM
NG7 5DS, NOTTS
GRAHAM ERNEST MOXON (current)
Director, FINANCIAL DIRECTOR, 1996.03.03
WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN , NOTTINGHAM
NG7 5DS, NOTTS
DANNY RUBINS (current)
Director, CHAIRMAN, 1991.09.07
WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN , NOTTINGHAM
NG7 5DS, NOTTS
EILEEN MARGARET RUBINS (current)
Director, CO DIRECTOR, 1991.09.07
WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN , NOTTINGHAM
NG7 5DS, NOTTS
NICHOLAS DAVID RUBINS (current)
Director, MANAGING DIRECTOR, 1995.08.30
WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN , NOTTINGHAM
NG7 5DS, NOTTS
SAMANTHA JAYNE RUBINS THOMAS (current)
Director, COMPANY DIRECTOR, 2013.01.30
WESTBRIDGE HOUSE HOLLAND STREET HYSON GREEN , NOTTINGHAM
NG7 5DS, NOTTS
RICHARD ALAN LITTLEWOOD ESQ (resigned)
Director, SALES DIRECTOR, 1991.09.07 - 2000.12.31
19 CRANBERRY CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7TQ, NOTTINGHAMSHIRE
DERRICK IVOR SILK (resigned)
Director, COMPANY DIRECTOR, 1991.09.07 - 1999.12.31
10B VICARAGE LANE RUDDINGTON , NOTTINGHAM
NG11 6HB

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Information about the Private Limited Company WESTBRIDGE INTERNATIONAL 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: 2016.06.24. Reload the data