Richardsons Westgarth Limited

Company Name	Richardsons Westgarth Limited
Company Status	Dissolved
Company Number	00067599
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	18 March 2023 (2 months, 2 weeks ago)
Previous Name	Richardsons Westgarth P L C

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr David Henry Gross
Status	Closed
Appointed	01 October 2018(116 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 March 2023)
Role	Company Director
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mr David Gross
Date of Birth	July 1977 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	14 December 2018(117 years after company formation)
Appointment Duration	4 years, 3 months (closed 18 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mr Barrie Clive Salter
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2018(117 years after company formation)
Appointment Duration	4 years, 3 months (closed 18 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mr Peter Whiting
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2019(117 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mr Gregory Francis John Armstrong
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	5 Barnetts Grove Kidderminster Worcestershire DY10 3HG

Director Name	Kevin John Middis
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale Old Forge Gardens Hartlebury Worcestershire DY11 7TA

Director Name	Roger Louis Payton
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Little Bedwell Essendon Cucumber Lane Hatfield Hertfordshire AL9 6JA

Director Name	George Ringwood
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 13 May 1999)
Role	Company Director
Correspondence Address	26 Dower Chase Escrick York North Yorkshire YO4 6JF

Director Name	Mr John Samuel Tainton
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Bramblings Frenchlands Lane Lower Broadheath Worcestershire WR2 6QU

Secretary Name	Kevin John Middis
Nationality	British
Status	Resigned
Appointed	17 May 1991(89 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverdale Old Forge Gardens Hartlebury Worcestershire DY11 7TA

Director Name	Mr Philip John Hurst
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(90 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	The Court House 12 Draycott Road Upper Tean Stoke On Trent Staffordshire ST10 4JF

Director Name	Paul Taylor
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	32 Sutherland Drive Westlands Newcastle Under Lyme Staffordshire ST5 3EN

Director Name	Alan Martin Dean
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(97 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Bollindale South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(98 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(98 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Secretary Name	Martin Joseph Joyce
Nationality	British
Status	Resigned
Appointed	14 March 2000(98 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	2 Spa Mews Boston Spa Leeds West Yorkshire LS23 6TR

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(98 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2008)
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Director Name	Mrs Karen Devonport
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(100 years, 6 months after company formation)
Appointment Duration	9 years (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Secretary Name	Joanne Louise Spencer
Nationality	British
Status	Resigned
Appointed	14 August 2002(100 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	22 Lidgett Way Royston Barnsley South Yorkshire S71 4FD

Secretary Name	Mrs Karen Devonport
Nationality	British
Status	Resigned
Appointed	30 March 2007(105 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mr George Clinton Jones
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(108 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Mrs Nichola Skelton
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(109 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Secretary Name	Mr Richard John Bradley Marjoribanks
Status	Resigned
Appointed	14 May 2013(111 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2016)
Role	Company Director
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Director Name	Mr Kakha Avaliani
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(113 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Valley Farm Road Stourton Leeds LS10 1SD

Director Name	Miss Ciara Milne
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(114 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 July 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Secretary Name	Miss Ciara Milne
Status	Resigned
Appointed	18 August 2016(114 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD

Contact

Website	asdmetalservices.co.uk

Location

Registered Address	Valley Farm Road Stourton Leeds LS10 1SD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

36.7m at £0.1	Klockner Uk France Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 April 1984	Delivered on: 30 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of elm road shoeburyness southend on sea, essex. Title no ex 189555 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1984	Delivered on: 30 April 1984 Satisfied on: 25 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of vanguard way, shoeburyness, southend on sea, essex. Title no. Ex 170499 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of easthampstead road, bracknell berkshire title no. Bk 123332 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land lying to the east of easthampstead road bracknell, berkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of easthampstead road, bracknell, berkshire title no. Bk 53565 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of easthampstead road, bracknell, berkshire title no. Bk 83638 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 rosemount easthampstead road, bracknell, berkshire title no. Bk 149899 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 March 1984	Delivered on: 12 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 rosemount easthampstead road, bracknell, berkshire title no. Bk 150306 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 2005	Delivered on: 19 May 2005 Satisfied on: 27 October 2005 Persons entitled: J.P. Morgan Europe Limited Classification: Group debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor to the chargee as security agent and trustee for the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 October 1994	Delivered on: 31 October 1994 Satisfied on: 13 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at drum road, drum industrial estate, chester-le-street, county durham and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 May 1992	Delivered on: 3 June 1992 Satisfied on: 13 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a premises at tunstall road, biddulph, stafford and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1986	Delivered on: 17 November 1986 Satisfied on: 20 October 1993 Persons entitled: W P Pension Trustees Limited W P Group Pension Trustees Limited Classification: Licence to underlet Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £4,500 deposited pursuant to a licence to underlet dated 31/10/86. Fully Satisfied
29 September 1983	Delivered on: 10 October 1983 Satisfied on: 13 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h & l/h property and or the proceeds of sale thereof fixed and floating charge over undertaking and all property and assets present and future including bookdebts goodwill uncalled capital. Fully Satisfied

Filing History

16 December 2021	Termination of appointment of George Clinton Jones as a director on 16 December 2021 (1 page)
7 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 (1 page)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
6 October 2021	Declaration of solvency (5 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
20 December 2020	Statement by Directors (4 pages)
20 December 2020	Statement of capital on 20 December 2020 GBP 0.10 (3 pages)
20 December 2020	Solvency Statement dated 09/12/20 (4 pages)
20 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 October 2020	Full accounts made up to 31 December 2019 (17 pages)
22 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (17 pages)
20 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
1 April 2019	Appointment of Mr Peter Whiting as a director on 1 April 2019 (2 pages)
16 December 2018	Appointment of Mr Barrie Clive Salter as a director on 14 December 2018 (2 pages)
14 December 2018	Appointment of Mr David Gross as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of Kakha Avaliani as a director on 14 December 2018 (1 page)
5 October 2018	Appointment of Mr David Henry Gross as a secretary on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Ciara Milne as a secretary on 1 October 2018 (1 page)
24 July 2018	Termination of appointment of Ciara Milne as a director on 16 July 2018 (1 page)
18 June 2018	Full accounts made up to 31 December 2017 (16 pages)
22 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
7 July 2017	Statement of capital on 7 July 2017 GBP 3,669,156.5 (3 pages)
7 July 2017	Statement of capital on 7 July 2017 GBP 3,669,156.5 (3 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
11 April 2017	Full accounts made up to 31 December 2016 (16 pages)
11 April 2017	Full accounts made up to 31 December 2016 (16 pages)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Solvency Statement dated 22/12/16 (1 page)
23 December 2016	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2016 (2 pages)
23 December 2016	Statement by Directors (1 page)
23 December 2016	Solvency Statement dated 22/12/16 (1 page)
23 December 2016	Resolutions RES13 ‐ Cancel share prem a/c 22/12/2016 (2 pages)
24 August 2016	Appointment of Miss Ciara Milne as a secretary on 18 August 2016 (2 pages)
24 August 2016	Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016 (1 page)
24 August 2016	Appointment of Miss Ciara Milne as a secretary on 18 August 2016 (2 pages)
24 August 2016	Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 18 August 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Full accounts made up to 31 December 2015 (16 pages)
15 June 2016	Appointment of Finance Director Ciara Milne as a director on 14 June 2016 (2 pages)
15 June 2016	Appointment of Finance Director Ciara Milne as a director on 14 June 2016 (2 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,669,156.5 (4 pages)
1 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,669,156.5 (4 pages)
13 October 2015	Termination of appointment of Nichola Skelton as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Nichola Skelton as a director on 30 September 2015 (1 page)
8 September 2015	Appointment of Mr Kakha Avaliani as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mr Kakha Avaliani as a director on 8 September 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
18 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,669,156.5 (4 pages)
18 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 3,669,156.5 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,669,156.5 (4 pages)
19 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 3,669,156.5 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
26 September 2013	Full accounts made up to 31 December 2012 (12 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Appointment of Mr Richard John Bradley Marjoribanks as a secretary (2 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Appointment of Mr Richard John Bradley Marjoribanks as a secretary (2 pages)
9 July 2012	Full accounts made up to 31 December 2011 (10 pages)
9 July 2012	Full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (4 pages)
8 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
8 July 2011	Appointment of Mrs Nichola Skelton as a director (2 pages)
7 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a director (1 page)
7 July 2011	Termination of appointment of Karen Devonport as a secretary (1 page)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
26 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Full accounts made up to 31 December 2010 (11 pages)
6 April 2011	Full accounts made up to 31 December 2010 (11 pages)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
10 December 2010	Director's details changed for Mr George Clinton Jones on 10 December 2010 (2 pages)
10 December 2010	Director's details changed for Mrs Karen Devonport on 10 December 2010 (2 pages)
10 December 2010	Secretary's details changed for Mrs Karen Devonport on 10 December 2010 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Appointment of Mr George Clinton Jones as a director (2 pages)
16 September 2010	Termination of appointment of Martin Joyce as a director (1 page)
16 September 2010	Appointment of Mr George Clinton Jones as a director (2 pages)
16 September 2010	Termination of appointment of Martin Joyce as a director (1 page)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
30 October 2009	Full accounts made up to 31 December 2008 (12 pages)
6 July 2009	Director's change of particulars / martin joyce / 06/07/2009 (2 pages)
6 July 2009	Return made up to 17/05/09; full list of members (3 pages)
6 July 2009	Director's change of particulars / martin joyce / 06/07/2009 (2 pages)
6 July 2009	Return made up to 17/05/09; full list of members (3 pages)
5 March 2009	Nc inc already adjusted 05/05/94 (1 page)
5 March 2009	Resolutions RES13 ‐ Director/accounts reports/declaration of divided/re-election of directors/auditors 05/05/1994 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
5 March 2009	Nc inc already adjusted 05/05/94 (1 page)
5 March 2009	Resolutions RES13 ‐ Director/accounts reports/declaration of divided/re-election of directors/auditors 05/05/1994 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
1 July 2008	Return made up to 17/05/08; full list of members (4 pages)
1 July 2008	Return made up to 17/05/08; full list of members (4 pages)
4 June 2008	Appointment terminated director john tiplady (1 page)
4 June 2008	Appointment terminated director john tiplady (1 page)
22 August 2007	Full accounts made up to 31 December 2006 (12 pages)
22 August 2007	Full accounts made up to 31 December 2006 (12 pages)
30 May 2007	Return made up to 17/05/07; full list of members (2 pages)
30 May 2007	Return made up to 17/05/07; full list of members (2 pages)
29 May 2007	Nc inc already adjusted 05/05/94 (2 pages)
29 May 2007	Nc inc already adjusted 05/05/94 (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2006	Full accounts made up to 31 December 2005 (12 pages)
31 May 2006	Return made up to 17/05/06; full list of members (3 pages)
31 May 2006	Return made up to 17/05/06; full list of members (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2005	Return made up to 17/05/05; full list of members (3 pages)
24 May 2005	Return made up to 17/05/05; full list of members (3 pages)
19 May 2005	Particulars of mortgage/charge (15 pages)
19 May 2005	Particulars of mortgage/charge (15 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Declaration of assistance for shares acquisition (14 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2005	Re-registration of Memorandum and Articles (96 pages)
11 March 2005	Application for reregistration from PLC to private (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
11 March 2005	Re-registration of Memorandum and Articles (96 pages)
11 March 2005	Application for reregistration from PLC to private (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Full accounts made up to 31 December 2003 (11 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
24 May 2004	Return made up to 17/05/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (15 pages)
14 July 2003	Full accounts made up to 31 December 2002 (15 pages)
5 June 2003	Return made up to 17/05/03; full list of members (7 pages)
5 June 2003	Return made up to 17/05/03; full list of members (7 pages)
11 October 2002	Location of register of members (1 page)
11 October 2002	Location of register of members (1 page)
3 October 2002	Auditor's resignation (1 page)
3 October 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Auditor's resignation (1 page)
3 October 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Director's particulars changed (1 page)
17 September 2002	Director's particulars changed (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	New secretary appointed (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
30 July 2002	Full accounts made up to 31 December 2001 (10 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
15 June 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
27 April 2001	Full accounts made up to 31 December 2000 (18 pages)
27 April 2001	Full accounts made up to 31 December 2000 (18 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
26 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
26 July 2000	Full group accounts made up to 31 December 1999 (26 pages)
19 June 2000	Return made up to 17/05/00; bulk list available separately (8 pages)
19 June 2000	Return made up to 17/05/00; bulk list available separately (8 pages)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
15 February 2000	Ad 07/01/00--------- £ si [email protected]=36752 £ ic 3632404/3669156 (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Ad 07/01/00--------- £ si [email protected]=36752 £ ic 3632404/3669156 (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: edwin avenue hoo farm industrial estate kidderminster worcs DY11 7RA (1 page)
14 February 2000	Registered office changed on 14/02/00 from: edwin avenue hoo farm industrial estate kidderminster worcs DY11 7RA (1 page)
6 February 2000	Ad 13/12/99--------- £ si [email protected]=21 £ ic 3632383/3632404 (2 pages)
6 February 2000	Ad 13/12/99--------- £ si [email protected]=21 £ ic 3632383/3632404 (2 pages)
14 June 1999	Return made up to 17/05/99; bulk list available separately (7 pages)
14 June 1999	Full group accounts made up to 31 December 1998 (39 pages)
14 June 1999	Return made up to 17/05/99; bulk list available separately (7 pages)
14 June 1999	Full group accounts made up to 31 December 1998 (39 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (37 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (37 pages)
19 June 1998	Return made up to 17/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
19 June 1998	Return made up to 17/05/98; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
18 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
18 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
18 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 June 1997	Return made up to 17/05/97; bulk list available separately (8 pages)
11 June 1997	Return made up to 17/05/97; bulk list available separately (8 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (34 pages)
10 June 1997	Full group accounts made up to 31 December 1996 (34 pages)
13 November 1996	Ad 28/10/96--------- £ si [email protected]=7271 £ ic 3625111/3632382 (2 pages)
13 November 1996	Ad 28/10/96--------- £ si [email protected]=7271 £ ic 3625111/3632382 (2 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (37 pages)
13 June 1996	Full group accounts made up to 31 December 1995 (37 pages)
4 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (108 pages)
4 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
4 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (108 pages)
4 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (108 pages)
29 May 1996	Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
29 May 1996	Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
26 June 1995	Ad 24/05/95--------- £ si [email protected]=1038 £ ic 3605894/3606932 (2 pages)
26 June 1995	Ad 24/05/95--------- £ si [email protected]=1038 £ ic 3605894/3606932 (2 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
1 June 1995	Return made up to 17/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
1 June 1995	Full group accounts made up to 31 December 1994 (32 pages)
1 June 1995	Return made up to 17/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
19 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
19 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
19 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (513 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (32 pages)
9 June 1994	Full group accounts made up to 31 December 1993 (32 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (32 pages)
24 June 1993	Full group accounts made up to 31 December 1992 (32 pages)
18 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
18 June 1992	Full group accounts made up to 31 December 1991 (28 pages)
21 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
21 June 1991	Full group accounts made up to 31 December 1990 (28 pages)
11 June 1990	Full group accounts made up to 31 December 1989 (37 pages)
11 June 1990	Full group accounts made up to 31 December 1989 (37 pages)
19 June 1989	Nc inc already adjusted (1 page)
19 June 1989	Nc inc already adjusted (1 page)
15 June 1989	Full group accounts made up to 31 December 1988 (24 pages)
15 June 1989	Full group accounts made up to 31 December 1988 (24 pages)
20 June 1988	Full group accounts made up to 31 December 1987 (31 pages)
20 June 1988	Full group accounts made up to 31 December 1987 (31 pages)
9 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
9 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (7 pages)
24 November 1987	Memorandum and Articles of Association (59 pages)
24 November 1987	Memorandum and Articles of Association (59 pages)
11 August 1987	Full group accounts made up to 31 December 1986 (24 pages)
11 August 1987	Full group accounts made up to 31 December 1986 (24 pages)
29 August 1986	Full accounts made up to 31 December 1985 (24 pages)
29 August 1986	Full accounts made up to 31 December 1985 (24 pages)
13 August 1985	Accounts made up to 31 December 1984 (23 pages)
13 August 1985	Accounts made up to 31 December 1984 (23 pages)
12 December 1984	Accounts made up to 31 December 1983 (27 pages)
12 December 1984	Accounts made up to 31 December 1983 (27 pages)
16 August 1983	Accounts made up to 31 December 1982 (22 pages)
16 August 1983	Accounts made up to 31 December 1982 (22 pages)
27 July 1982	Accounts made up to 31 December 1981 (27 pages)
27 July 1982	Accounts made up to 31 December 1981 (27 pages)
30 July 1981	Accounts made up to 31 December 1980 (25 pages)
30 July 1981	Accounts made up to 31 December 1980 (25 pages)

Richardsons Westgarth Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Yorkshire Companies