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REXAM WEBSTER LIMITED

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

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

REXAM WEBSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00393881
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.13
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company REXAM WEBSTER LIMITED is a Private Limited Company, registration number 00393881, established in United Kingdom on the 13. March 1945. The company is now active. The company has been in business for 71 years and 8 months. This company used to be called WEBSTER PACKAGING LIMITED. The company is based on THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR. Business of the company REXAM WEBSTER LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company REXAM WEBSTER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

TICE AND SON LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.12.14

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 4000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014
Form type: CH01
Date: 2014.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.24
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ADOPT ARTICLES 12/11/2010
Form type: RES01
Date: 2010.11.24
Child documents:
Document type: ANNOTATION
Date: 2010.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 27/11/2009
Form type: CH04
Date: 2009.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON, SW1X 7NN
Form type: 287
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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COMPANY NAME CHANGED, WEBSTER PACKAGING LIMITED, CERTIFICATE ISSUED ON 14/12/99
Form type: CERTNM
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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ADOPT MEM AND ARTS 26/03/99
Form type: SRES01
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 2006.06.23
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2004.07.01
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
RAYMOND JOHN JOYCE (resigned)
Secretary, 1992.10.12 - 2006.06.23
23 ORCHARD LANE CORFE MULLEN , WIMBORNE
BH21 3SU, DORSET
HUGH KEITH BROWN (resigned)
Director, MANUFACTURING DIRECTOR, 1992.10.12 - 2001.10.01
5 RABIN HILL , STURMINSTER NEWTON
DT10 1EU, DORSET
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2004.07.01 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
ALAN LESLIE CLARK (resigned)
Director, GENERAL MANAGER, 1992.10.12 - 1994.03.31
LINKS VIEW 82 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
ANDREW JAMES CRAWFORD (resigned)
Director, ENGINEER, 1998.06.30 - 2000.12.31
6 EGDON COURT DORCHESTER ROAD UPTON , POOLE
BH16 5NR, DORSET
BRIAN DAVID FURNELL (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.12 - 1999.04.09
35 DUDSBURY AVENUE , FERNDOWN
BH22, DORSET
DAVID ANTHONY HEARN (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.12 - 1995.09.30
76 MALLESON ROAD , GOTHERINGTON
GL52 9EX, GLOUCESTERSHIRE
COLIN EDWARD JONES (resigned)
Director, TECHNICAL DIRECTOR, 1996.02.02 - 1998.06.30
3 TWIN OAKS CLOSE , BROADSTONE
BH18 8JE, DORSET
RAYMOND JOHN JOYCE (resigned)
Director, ACCOUNTANT, 1995.09.04 - 2006.06.23
23 ORCHARD LANE CORFE MULLEN , WIMBORNE
BH21 3SU, DORSET
WAYNE KELVIN LAWRENCE MOORE (resigned)
Director, FACTORY DIRECTOR, 2000.05.08 - 2001.09.30
19 DEREDVERS ROAD LOWER PARKSTONE , POOLE
BH14 8TS, DORSET
ROBERT DOUGALD MURRAY (resigned)
Director, 2002.07.31 - 2004.09.09
17 AV DU GENERAL SARRAIL , CHATOU
78400
FRANCE
DAVID JOHN OATEN (resigned)
Director, SALES & MARKETING DIRECTOR, 1992.10.12 - 2002.07.31
37 WEST WAY , BOURNEMOUTH
BH9 3DT, DORSET
JONATHAN RICHARD VAN BAARS (resigned)
Director, ENGINEER, 1995.09.04 - 1997.09.30
17 AGGIS FARM ROAD , VERWOOD
BH31 6QD, DORSET
GORDON LAWRENCE WILKIE (resigned)
Director, MANAGING DIRECTOR, 1993.09.22 - 1999.01.31
4 GODWYN GARDENS , FOLKESTONE
CT20 2JZ, KENT
JOHN WOTTON (resigned)
Director, 1997.12.15 - 1998.09.30
POND COTTAGE MANOR FARM LANGTON MATRAVERS , SWANAGE
BH19 3EU, DORSET

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Information about the Private Limited Company REXAM WEBSTER 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: 2016.04.30. Reload the data