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WEBB INVESTMENTS LTD.

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Company details

RICKLING HALL, RICKLING GREEN, SAFFRON WALDEN, ESSEX, CB11 3YJ

WEBB INVESTMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00426752
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 68100 - Buying and selling of own real estate
Company WEBB INVESTMENTS LTD. is a Private Limited Company, registration number 00426752, established in United Kingdom on the 2. January 1947. The company is now active. The company has been in business for 69 years and 11 months. The company is based on RICKLING HALL, RICKLING GREEN, SAFFRON WALDEN, ESSEX, CB11 3YJ. Business of the company WEBB INVESTMENTS LTD. by SIC and NACE code are "98000 - Residents property management", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WEBB INVESTMENTS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. 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: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.12.30
SANTANDER UK PLC
- Outstanding on 2014.12.30
SANTANDER UK PLC
- Outstanding on 2015.08.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 22008
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REGISTRATION OF A CHARGE / CHARGE CODE 004267520023
Form type: MR01
Date: 2015.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.05.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004267520022
Form type: MR01
Date: 2014.12.30
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REGISTRATION OF A CHARGE / CHARGE CODE 004267520021
Form type: MR01
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOHN WEBB / 01/01/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD MARK HAROLD WEBB / 01/01/2012
Form type: CH01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOHN WEBB / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD MARK HAROLD WEBB / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.04.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WEBB / 30/12/2008
Form type: 288c
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, RICKLING HALL, RICKLING, SAFFRON WALDEN, ESSEX CB11 3YJ
Form type: 287
Date: 2007.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.05

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Company directors and board members:

DARRELL JOHN WEBB (current)
Secretary, DIRECTOR, 1993.07.06
PRIORS HALL WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
CONRAD MARK HAROLD WEBB (current)
Director, 2002.08.31
WINDMILL HOUSE LONG LANE LINTON , CAMBRIDGE
CB21 4NS, CAMBRIDGESHIRE
DARRELL JOHN WEBB (current)
Director, 2002.08.31
PRIORS HALL WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
GEORGE ALBERT RODWELL (resigned)
Secretary, 1991.12.31 - 1993.05.31
26 STANHOPE GARDENS , ILFORD
IG1 3LQ, ESSEX
HUGH COWAN (resigned)
Director, 1991.12.31 - 2002.08.31
MILLERS COTTAGE , NAVESTOCK
ESSEX
BARRIE JOHN WEBB (resigned)
Director, CHAIRMAN, 1991.12.31 - 2006.12.31
CHALET LA TRAMONTANE , 1884 VILLARS SUR OLLON
VAUD
SWITZERLAND
FLORENCE MARY ANN WEBB (resigned)
Director, 1991.12.31 - 1993.09.28
20 ELM GROVE , HORNCHURCH
RM11 2QX, ESSEX

Companies near to WEBB INVESTMENTS LTD.

Information about the Private Limited Company WEBB INVESTMENTS LTD. 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: 2016.05.03. Reload the data