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WESTBOURNE HYGIENE & MEDICAL LIMITED

Learn more about WESTBOURNE HYGIENE & MEDICAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN

WESTBOURNE HYGIENE & MEDICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01105585
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 2002.02.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.02.08
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.08.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.18

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 550
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 011055850013
Form type: MR01
Date: 2015.05.18
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID WETZEL / 26/06/2014
Form type: CH01
Date: 2014.06.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID WETZEL / 29/06/2012
Form type: CH01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID WETZEL / 29/05/2012
Form type: CH01
Date: 2012.06.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 15/12/2011 FROM, 1 NORTH CLOSE, SHORNCLIFFE INDUSTRIAL ESTATE, FOLKESTONE, KENT, CT20 3UH
Form type: AD01
Date: 2011.12.15
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID WETZEL / 04/12/2010
Form type: CH01
Date: 2010.12.21
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY DAVID WETZEL / 19/10/2009
Form type: CH01
Date: 2010.05.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.15
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.24
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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: 2009.09.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.08.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.01
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOSE WETZEL
Form type: 288b
Date: 2009.04.08
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.22
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GBP IC 750/550, 04/04/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.04.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.11
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ALTER ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: RES13
Document description: AGREEMENT 04/04/2008
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AGREEMENT 04/04/2008
Form type: RES13
Date: 2008.04.11
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.22
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.22
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
Order cannot be placed (digitalisation not planned)
RE - DIVIDENDS 20/06/05
Form type: RES13
Date: 2005.06.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.14

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Company directors and board members:

BRADLEY DAVID WETZEL (current)
Director, CLEANING SUPPLIER, 2005.02.17
CAMBURGH HOUSE 27 NEW DOVER ROAD , CANTERBURY
CT1 3DN, KENT
JOSE WETZEL (resigned)
Secretary, 1990.12.29 - 2008.12.28
15 WELSON ROAD , FOLKESTONE
CT20 2NP, KENT
PAUL WARREN BLACK (resigned)
Director, SALES + MARKETING MANAGER, 2000.08.01 - 2001.02.13
20 ASH GROVE UPTON ST LEONARDS , GLOUCESTER
GL4 8BH, GLOUCESTERSHIRE
BRADLEY DAVID WETZEL (resigned)
Director, CLEANING SUPPLIER, 2003.07.28 - 2004.04.02
15 WELSON ROAD , FOLKESTONE
CT20 2NP, KENT
BRADLEY DAVID WETZEL (resigned)
Director, CLEANING SUPPLIER, 1993.06.16 - 1999.01.09
1 NORTH CLOSE SHORNCLIFFE INDUSTRIAL ESTATE , FOLKESTONE
CT20 3UH, KENT
JOSE WETZEL (resigned)
Director, COMPANY DIRECTOR, 1990.12.29 - 2008.12.28
15 WELSON ROAD , FOLKESTONE
CT20 2NP, KENT
PETER STEVEN WETZEL (resigned)
Director, SALES MANAGER, 1990.12.29 - 2005.09.05
12 CHERRY GARDEN LANE , FOLKESTONE
CT19 4AD, KENT
PETER WETZEL (resigned)
Director, OFFICE CLEANING CONTRACTOR, 1990.12.29 - 2002.09.14
15 WELSON ROAD , FOLKESTONE
CT20 2NP, KENT

Companies near to WESTBOURNE HYGIENE & MEDICAL ltd.

Information about the Private Limited Company WESTBOURNE HYGIENE & MEDICAL 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: 2016.07.24. Reload the data