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WEBSTER & HORSFALL LIMITED

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

Company details

HAY MILLS, COVENTRY RD, BIRMINGHAM, B25 8DW

WEBSTER & HORSFALL LIMITED on the map

Company type: Private Limited Company
Company number: 00035630
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.01.19
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.03
RBS INVOICE FINANCE LIMITED
- Outstanding on 2015.07.03

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000356300002
Form type: MR01
Date: 2015.07.03
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 232305
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APPOINTMENT TERMINATED, SECRETARY HARPAL DULAI
Form type: TM02
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARPAL DULAI
Form type: TM01
Date: 2015.04.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.10
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR APPOINTED MR MICHAEL JOHN SEWELL
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR GEOFFREY ROBERT COSHAN
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR JONATHAN COLDWELL HORSFALL
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED MR ROBERT HENRY COLDWELL HORSFALL
Form type: AP01
Date: 2013.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARR
Form type: TM01
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELAINE OSTROUMOFF
Form type: TM01
Date: 2013.07.02
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2011.11.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE O'NEILL / 12/02/2011
Form type: CH01
Date: 2011.06.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD MARK STOKES / 06/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE O'NEILL / 06/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HARPAL KAUR DULAI / 06/06/2010
Form type: CH01
Date: 2010.07.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/12/08
Form type: AA
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR BRIAN KNOX-PEEBLES
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES HORSFALL
Form type: 288b
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM LAWRIE
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/07
Form type: AAMD
Date: 2009.03.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.09
£2.95
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GBP IC 233461/232805, 16/01/09, GBP SR [email protected]=656
Form type: 169
Date: 2009.02.09
£2.95
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ADOPT ARTICLES 25/10/2008
Form type: RES01
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED ELAINE O'NEILL
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED GERARD MARK STOKES
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED HARPAL KAUR DULAI
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN FARR
Form type: 288a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KNOX-PEEBLES / 01/01/2007
Form type: 288c
Date: 2008.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HORSFALL / 01/12/2006
Form type: 288c
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICK ROBINSON
Form type: 288b
Date: 2008.06.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/12/07
Form type: AA
Date: 2008.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY HORSFALL
Form type: 288b
Date: 2008.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
Child documents:
Document type: ANNOTATION
Date: 2006.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.25

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Company directors and board members:

GEOFFREY ROBERT COSHAN (current)
Director, 2013.11.27
HAY MILLS COVENTRY RD , BIRMINGHAM
B25 8DW
CHARLES ANTHONY COLDWELL HORSFALL (current)
Director, MANAGER, 1991.06.07
THE HAYLOFT CHURCH ROAD, NORTON LIDSEY , WARWICK
CV35 8JE
JONATHAN COLDWELL HORSFALL (current)
Director, 2013.11.27
HAY MILLS COVENTRY RD , BIRMINGHAM
B25 8DW
ROBERT HENRY COLDWELL HORSFALL (current)
Director, 2013.11.27
HAY MILLS COVENTRY RD , BIRMINGHAM
B25 8DW
MICHAEL JOHN SEWELL (current)
Director, 2013.11.27
HAY MILLS COVENTRY RD , BIRMINGHAM
B25 8DW
GERARD MARK STOKES (current)
Director, 2008.07.09
HIGH HEATH FARM WITHY HILL ROAD , SUTTON COLDFIELD
B75 6JT, WEST MIDLANDS
HARPAL KAUR DULAI (resigned)
Secretary, 2007.11.27 - 2015.03.18
709 SHIRLEY ROAD HALL GREEN , BIRMINGHAM
B28 9JP, WEST MIDLANDS
WILLIAM IAN LAWRIE (resigned)
Secretary, 1991.06.07 - 2006.08.01
ARDEN GRANGE MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BS, WEST MIDLANDS
PATRICK JOHN CARMICHAEL ROBINSON (resigned)
Secretary, COMPANY DIRECTOR, 2006.08.01 - 2007.11.27
LONG ACRE 30 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS
CLIFFORD WILLIAM BRAGG (resigned)
Director, MANAGER, 1991.06.07 - 2006.02.09
63 GREEN PARK MANOR ROAD , BOURNEMOUTH
BH1 3HR, DORSET
HARPAL KAUR DULAI (resigned)
Director, 2008.07.09 - 2015.03.18
709 SHIRLEY ROAD HALL GREEN , BIRMINGHAM
B28 9JP, WEST MIDLANDS
CHRISTOPHER JOHN FARR (resigned)
Director, 2008.07.09 - 2013.06.25
94 LOWBROOK LANE TIDBURY GREEN , SOLIHULL
B90 1QS, WEST MIDLANDS
COLIN ANDREW LAWDEN COLDWELL HORSFALL (resigned)
Director, MANAGER, 1991.06.07 - 2005.07.26
MISTLETOE FARM FIVEWAYS ROAD , HATTON
CV35 7JB, WARWICKSHIRE
GUY HENRY GEORGES COLDWELL HORSFALL (resigned)
Director, MANAGER, 1991.06.07 - 2008.03.30
HIGH HEATH FARM WITHY HILL ROAD , SUTTON COLDFIELD
B75 6JT, WEST MIDLANDS
JAMES MICHAEL COLDWELL HORSFALL (resigned)
Director, MANAGER, 1991.06.07 - 2009.07.08
FOX HOLLIES FOX HOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RT, WEST MIDLANDS
JOHN HENRY COLDWELL HORSFALL (resigned)
Director, CHAIRMAN, 1991.06.07 - 2006.12.18
3 HOME FARM LEEK WOOTTON , WARWICK
CV35 7PU, WARWICKSHIRE
BRIAN PHILIP KNOX-PEEBLES (resigned)
Director, MANAGER, 1991.06.07 - 2009.07.08
2 CAMPDEN HOUSE TERRACE , LONDON
W8 4BQ
WILLIAM IAN LAWRIE (resigned)
Director, SECRETARY, 1991.06.07 - 2009.07.08
ARDEN GRANGE MERIDEN ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0BS, WEST MIDLANDS
ELAINE OSTROUMOFF (resigned)
Director, 2008.07.09 - 2013.06.30
40A CRUMPFIELDS LANE , REDDITCH
B97 5PN, WORCESTERSHIRE
PATRICK JOHN CARMICHAEL ROBINSON (resigned)
Director, CHAIRMAN, 1991.06.07 - 2008.06.11
LONG ACRE 30 DIDDINGTON LANE HAMPTON IN ARDEN , SOLIHULL
B92 0BZ, WEST MIDLANDS

Companies near to WEBSTER & HORSFALL ltd.

Information about the Private Limited Company WEBSTER & HORSFALL 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: 2016.03.31. Reload the data