WESTMINSTER GROUP PLC

WESTMINSTER GROUP PLC
Overview
Incorporated07/04/2000
Number03967650
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Westminster House,
Blacklocks Hill,
Banbury,
Oxfordshire,

View WESTMINSTER GROUP PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 30/06/2021 £5.00
Latest Annual Return (AR01) 07/06/2016 £1.00

View the complete filing history for WESTMINSTER GROUP PLC and buy their associated filing documents, including WESTMINSTER GROUP PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
06/10/2021 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2021-06-23
£1.00
05/10/2021 AP01 Appointment
Of Mr Simon Gregory Barrell As A Director On 2021-06-25
£1.00
10/07/2021 RESOLUTIONS Resolutions £1.00
02/07/2021 SH01 Statement Of Capital Following An Allotment Of Shares
On 2021-06-23
£1.00
30/06/2021 AA Group Of Companies' Accounts
Made Up To 2020-12-31
£5.00
24/06/2021 TM01 Termination Of Appointment
Of Charles Enea Cattaneo As A Director On 2021-06-24
£1.00
19/04/2021 MR01 Registration Of Charge
039676500008, Created On 2021-04-14
£1.00
19/04/2021 MR01 Registration Of Charge
039676500009, Created On 2021-04-14
£1.00
07/04/2021 CS01 Confirmation Statement
Made On 2021-04-07 With No Updates
£1.00
24/02/2021 MR01 Registration Of Charge
039676500007, Created On 2021-02-16
£1.00
09/01/2021 CC04 Statement Of Company's Objects £1.00
09/01/2021 MA Memorandum And Articles Of Association £1.00
09/01/2021 RESOLUTIONS Resolutions £1.00
23/12/2020 MR04 Satisfaction Of Charge
039676500006 In Full
£1.00
22/12/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-12-21
£1.00
13/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-10-07
£1.00
01/10/2020 AAMD Amended Group Of Companies' Accounts
Made Up To 2019-12-31
£1.00
10/07/2020 RESOLUTIONS Resolutions £1.00
10/07/2020 AA Group Of Companies' Accounts
Made Up To 2019-12-31
£5.00
07/04/2020 CS01 Confirmation Statement
Made On 2020-04-07 With No Updates
£1.00
07/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-04-06
£1.00
07/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-03-06
£1.00
30/01/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-01-29
£1.00
30/01/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-12-19
£1.00
02/01/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-12-27
£1.00
25/11/2019 AP01 Appointment
Of Mr. John Mawuli Ababio As A Director On 2019-11-21
£1.00
07/11/2019 TM01 Termination Of Appointment
Of Walter Hugh Malcolm Ross As A Director On 2019-10-28
£1.00
01/08/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-08-01
£1.00
01/08/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-02-22
£1.00
19/07/2019 RESOLUTIONS Resolutions £1.00
27/06/2019 AA Group Of Companies' Accounts
Made Up To 2018-12-31
£5.00
08/04/2019 CS01 Confirmation Statement
Made On 2019-04-07 With No Updates
£1.00
21/01/2019 AP01 Appointment
Of Mr. Charles Enea Cattaneo As A Director On 2019-01-18
£1.00
18/01/2019 TM01 Termination Of Appointment
Of James Stocks Sutcliffe As A Director On 2019-01-17
£1.00
01/11/2018 AP01 Appointment
Of Mr Mark Leonard William Hughes As A Director On 2018-11-01
£1.00
31/10/2018 TM01 Termination Of Appointment
Of Martin Brett Boden As A Director On 2018-10-31
£1.00
25/10/2018 MR04 Satisfaction Of Charge
2 In Full
£1.00
25/10/2018 MR04 Satisfaction Of Charge
3 In Full
£1.00
25/09/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-09-14
£1.00
06/07/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
04/07/2018 RESOLUTIONS Resolutions £1.00
19/06/2018 CH01 Director's Details Changed
For Mr James Stocks Sutcliffe On 2018-06-19
£1.00
19/06/2018 AP01 Appointment
Of Lady Patricia Lewis As A Director On 2018-06-06
£1.00
10/04/2018 CS01 Confirmation Statement
Made On 2018-04-07 With No Updates
£1.00
06/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-02-05
£1.00
08/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-08
£1.00
08/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-08
£1.00
31/07/2017 CH01 Director's Details Changed
For Sir Anthony Brian Baldry On 2017-07-31
£1.00
31/07/2017 CH01 Director's Details Changed
For Mr Stuart Peter Fowler On 2017-07-31
£1.00
31/07/2017 CH01 Director's Details Changed
For Mr Peter Donald Fowler On 2017-07-31
£1.00
24/07/2017 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
10/07/2017 RESOLUTIONS Resolutions £1.00
07/07/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
30/06/2017 AP01 Appointment
Of Mr. Martin Brett Boden As A Director On 2017-06-29
£1.00
30/06/2017 AP03 Appointment
Of Mr. Roger William Worrall As A Secretary On 2017-06-29
£1.00
30/06/2017 TM01 Termination Of Appointment
Of Ian Robert Selby As A Director On 2017-06-29
£1.00
30/06/2017 TM02 Termination Of Appointment
Of Ian Robert Selby As A Secretary On 2017-06-29
£1.00
24/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-04-13
£1.00
10/04/2017 CS01 Confirmation Statement
Made On 2017-04-07 With Updates
£1.00
02/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-28
£1.00
03/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-02
£1.00
05/01/2017 CH01 Director's Details Changed
For Mr Jame Stocks Sutcliffe On 2016-12-01
£1.00
04/01/2017 AP01 Appointment
Of Mr Jame Stocks Sutcliffe As A Director On 2016-12-01
£1.00
27/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-30
£1.00
26/09/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-31
£1.00
31/08/2016 RESOLUTIONS Resolutions £1.00
18/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-30
£1.00
18/07/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
11/07/2016 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2016-05-19
£1.00
06/07/2016 AP01 Appointment
Of Sir Anthony Brian Baldry As A Director On 2016-06-30
£1.00
01/07/2016 TM01 Termination Of Appointment
Of Michael Aidan Parkenham As A Director On 2016-06-30
£1.00
01/07/2016 TM01 Termination Of Appointment
Of Roger William Worrall As A Director On 2016-06-30
£1.00
13/06/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-19
£1.00
07/06/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-05-19
£1.00
07/06/2016 AR01 Annual Return
Made Up To 2016-04-07 No Member List
£1.00
18/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-03-15
£1.00
18/04/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-01-25
£1.00
07/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-12-31
£1.00
07/03/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-10-28
£1.00
03/03/2016 RP04 Second Filing
Of SH01 Previously Delivered To Companies House
£1.00
12/10/2015 TM01 Termination Of Appointment
Of Matthew Graham Wood As A Director On 2015-08-31
£1.00
07/07/2015 RESOLUTIONS Resolutions £1.00
03/07/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
18/06/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2015-06-11
£1.00
18/05/2015 AR01 Annual Return
Made Up To 2015-04-07 No Member List
£1.00
18/05/2015 CH01 Director's Details Changed
For Mr Ian Robert Selby On 2014-12-22
£1.00
07/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-12-16
£1.00
07/01/2015 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-11
£1.00
15/08/2014 RESOLUTIONS Resolutions £1.00
11/08/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-08-11
£1.00
17/07/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
06/05/2014 AR01 Annual Return
Made Up To 2014-04-07 No Member List
£1.00
19/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-12-11
£1.00
19/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-15
£1.00
19/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-11-04
£1.00
19/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-31
£1.00
19/12/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-10-21
£1.00
23/10/2013 MR01 Registration Of Charge
039676500006
£1.00
14/10/2013 MR04 Satisfaction Of Charge
5 In Full
£1.00
11/10/2013 RESOLUTIONS Resolutions £1.00

No information held at Companies House on WESTMINSTER GROUP PLC's "Persons of Significant Control".

The list below shows the current directors of WESTMINSTER GROUP PLC.

Name Nationality Appointed
ABABIO, John Mawuli Ghanaian 21/11/2019
BALDRY, Anthony Brian, Sir British 30/06/2016
BARRELL, Simon Gregory English 25/06/2021
FOWLER, Peter Donald English 29/09/2000
FOWLER, Stuart Peter English 18/05/2007
HUGHES, Mark Leonard William English 01/11/2018
LEWIS, Patricia, Lady British 06/06/2018

The list below shows the current secretaries of WESTMINSTER GROUP PLC.

Name Nationality Appointed
WORRALL, Roger William 29/06/2017

The information below shows the company charges of WESTMINSTER GROUP PLC.

Unfiltered9
Part-satisfied0
Satisfied6
Total9
A Registered Charge

Created
14/04/21

Status
Outstanding

Delivered
19/04/21

Person(s) Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Particulars
The freehold property being the land and buildings on the south side of banbury road, blacklocks hill registered at hm land registry with title number NN176318 and additional land please see deed for further details.

A Registered Charge

Created
14/04/21

Status
Outstanding

Delivered
19/04/21

Person(s) Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

A Registered Charge

Created
16/02/21

Status
Outstanding

Delivered
24/02/21

Person(s) Entitled
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

A Registered Charge

Created
23/10/13

Status
Fully-satisfied

Delivered
23/10/13

Person(s) Entitled
Optimus Capital LLP (As Security Trustee)

Particulars
Land and buildings on the south side of banbury road, blacklocks hill and registered at the land registry with title number NN176318; land on the south side of the knowe, banbury lane, overthorpe and registered at the land registry with title number NN165828; and land being the knowe, blacklocks hill, overthorpe and registered at the land registry with title number NN123235. Notification of addition to or amendment of charge.

Debenture

Created
29/06/09

Status
Fully-satisfied

Delivered
03/07/09

Person(s) Entitled
Synergy Capital Limited

Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Amount Secured
All monies due or to become due from the company to the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Debenture

Created
18/10/07

Status
Fully-satisfied

Delivered
24/10/07

Person(s) Entitled
National Westminster Bank PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Legal Mortgage

Created
11/06/01

Status
Fully-satisfied

Delivered
26/06/01

Person(s) Entitled
Hsbc Bank PLC

Particulars
F/H property k/a the knowle blacklocks hill overthorpe northamptonshire - NN123235. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
22/05/01

Status
Fully-satisfied

Delivered
01/06/01

Person(s) Entitled
Hsbc Bank PLC

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.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Debenture

Created
12/10/00

Status
Fully-satisfied

Delivered
21/10/00

Person(s) Entitled
The Governor and Company of the Bank of Scotland

Particulars
(Including trade fixtures). 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.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever