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WEBSTERS HEMMING & SONS LIMITED

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

Company details

C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP 49, PETER STREET, MANCHESTER, M2 3NG

WEBSTERS HEMMING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00345577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.25
dissolution date: 2014.07.25
last member list: 2010.12.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 23320 - Manufacture of bricks, tiles and construction products, in baked clay

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2000.04.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.03.05
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2010.02.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.25
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 25/07/2014: DEFER TO 25/07/2014
Form type: COLIQ
Date: 2013.08.07
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, KINGS BUSINESS CENTRE 90-92 KING EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4BB
Form type: AD01
Date: 2013.01.25
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.26
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.17
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, STONEY STANTON RD, COVENTRY, CV6 5DJ
Form type: AD01
Date: 2012.04.10
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08/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.20
Form type: LATEST SOC
Document description: 20/12/11 STATEMENT OF CAPITAL;GBP 5500
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.27
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT SEYMOUR HEMMING / 05/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SEYMOUR HEMMING / 05/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER HEMMING
Form type: 288b
Date: 2009.02.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
Child documents:
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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S366A DISP HOLDING AGM 16/10/95
Form type: ELRES
Date: 1995.10.26
£2.95
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S252 DISP LAYING ACC 16/10/95
Form type: ELRES
Date: 1995.10.26
£2.95
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S386 DISP APP AUDS 16/10/95
Form type: ELRES
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
£ IC 7251/5500, 22/12/94, £ SR [email protected]=1751
Form type: 169
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
P.O.S 1751 £1 SHS 22/12/94
Form type: SRES09
Date: 1995.01.20
£2.95
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ALTER MEM AND ARTS 07/11/94
Form type: SRES01
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.08

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Company directors and board members:

JAMES ROBERT SEYMOUR HEMMING (dissolve)
Secretary, 1993.07.16 - 2014.07.25
HIGH CROFT HOUSE HONILEY ROAD FEN END , NR KENILWORTH
CV81NQ, WARWICKSHIRE
JAMES ROBERT SEYMOUR HEMMING (dissolve)
Director, 1992.12.21 - 2014.07.25
HIGH CROFT HOUSE HONILEY ROAD FEN END , NR KENILWORTH
CV81NQ, WARWICKSHIRE
GEORGE GUNTER WISCHHUSEN (JNR) (dissolve)
Director, 1992.12.21 - 2014.07.25
103 MONKS ROAD BINLEY WOODS , COVENTRY
CV3 2BY, WEST MIDLANDS
HERBERT REGINALD HALL (dissolve)
Secretary, 1992.12.21 - 1993.07.16
31 COPSEWOOD AVENUE , NUNEATON
CV11 4TQ, WARWICKSHIRE
HERBERT REGINALD HALL (dissolve)
Director, 1992.12.21 - 1993.07.16
31 COPSEWOOD AVENUE , NUNEATON
CV11 4TQ, WARWICKSHIRE
DAVID REGINALD STANLEY HEMMING (dissolve)
Director, 1992.12.21 - 2002.07.17
148 SCHOOL LANE , KENILWORTH
CV8 2GR, WARWICKSHIRE
ROGER STANLEY HEMMING (dissolve)
Director, 1992.12.21 - 2008.10.17
HIGH CROFT HONILY ROAD FEND END , KENILWORTH
CV8 1NQ, WARWICKSHIRE

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Information about the Private Limited Company WEBSTERS HEMMING & SONS 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: 2016.04.27. Reload the data