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C.H. WEBSTER & SONS LIMITED

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

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

C.H. WEBSTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00375921
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.04
dissolution date: 2008.05.13
last member list: 1993.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5134 - Wholesale alcoholic & other drinks
Company C.H. WEBSTER & SONS LIMITED was a Private Limited Company, registration number 00375921, established in United Kingdom on the 4. September 1942. The company was dissolved. The company was in business for 74 years and 3 months. The company used to be located at GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG. Business of the company C.H. WEBSTER & SONS LIMITED by SIC and NACE code were "5225 - Retail alcoholic & other beverages", "5134 - Wholesale alcoholic & other drinks". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 1993.09.30. The latest annual return was filed up to 1994.06.27. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.27
documents available: 1

Mortgages:

NEAL CLARTY
MORTGAGE - Outstanding on 1945.07.30
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.04.07
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.04.07
BARCLAYS BANK PLC
INSTRUMENT FOR CHARGE - Outstanding on 1948.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1950.12.19
FULLER SMITH & TURNER LTD
MORTGAGE - Outstanding on 1951.01.12
N. H. BOSWELL
MORTGAGE - Outstanding on 1968.11.20
WHITEBREAD (LONDON) LTD
MORTGAGE - Outstanding on 1969.11.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.15
N. H. BOSWELL
LEGAL CHARGE - Outstanding on 1974.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.08.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.06.18
KLEINWORT BENSON LIMITED
LEGAL CHARGE - Outstanding on 1989.11.23
SCARBOROUGH BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1991.01.18
CONFEDERATION BANK LIMITED
MORTGAGE - Outstanding on 1992.01.28
CONFEDERATION BANK LIMITED
MORTGAGE - Outstanding on 1992.01.28
CONFEDERATION BANK LIMITED
DEBENTURE - Outstanding on 1992.01.28

List of company documents:

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Find out more information about C.H. WEBSTER & SONS LIMITED. Our website makes it possible to view other available documents related to C.H. WEBSTER & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/05 FROM:, GRIFFINS, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON WC1B 5EH
Form type: 287
Date: 2005.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/03 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 2003.04.13
£2.95
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 2002.07.01
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.25
£2.95
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COCOMP REPLACE LIQUIDATOR
Form type: MISC
Date: 1999.10.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.05
£2.95
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COURT ORDER ALLOWING VOL LIQUIDATOR TO RESIGN
Form type: 4.35
Date: 1999.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, 500 HIGH RD, WOODFORD GREEN, ESSEX, IG8 0PN
Form type: 287
Date: 1994.12.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/03/92
Form type: ELRES
Date: 1992.06.18
Child documents:
Document type: ANNOTATION
Date: 1992.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/02/91
Form type: ELRES
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
£ IC 45000/35500, 24/11/89, £ SR [email protected]=9500
Form type: 169
Date: 1989.12.21

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Company directors and board members:

JAMES ANTHONY KEEP (dissolve)
Secretary, 1992.03.19 - 2008.05.13
93 FAIRHOLME AVENUE GIDEA PARK , ROMFORD
RM2 5UR, ESSEX
PATRICIA MARIAN DALE (dissolve)
Director, INTERNAL AUDITOR, 1991.06.27 - 2008.05.13
504 HIGH ROAD , WOODFORD GREEN
IG8 0PN, ESSEX
JOHN ALBERT WEBSTER (dissolve)
Director, 1991.06.27 - 2008.05.13
HOBBANS FARM BOVINGER , ONGAR
CM5 0LX, ESSEX
RICHARD ANDREW WEBSTER (dissolve)
Director, 1991.06.27 - 2008.05.13
502 HIGH ROAD , WOODFORD GREEN
IG8 0PN, ESSEX
ROBERT CHARLES WEBSTER (dissolve)
Director, 1991.06.27 - 2008.05.13
49 CHURCHGATE STREET , OLD HARLOW
CM17 0JT, ESSEX
DOROTHY EMILY WILLIAMS (dissolve)
Director, 1991.06.27 - 2008.05.13
502 HIGH ROAD , WOODFORD GREEN
IG8 0PN, ESSEX
PATRICIA MARIAN DALE (dissolve)
Secretary, 1991.06.27 - 1992.03.19
504 HIGH ROAD , WOODFORD GREEN
IG8 0PN, ESSEX

Companies near to C.H. WEBSTER & SONS ltd.

Information about the Private Limited Company C.H. WEBSTER & 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: 2016.04.29. Reload the data