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WEBB,JARRATT AND COMPANY LIMITED

Learn more about WEBB,JARRATT AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 AVENUE WEST, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UD

WEBB,JARRATT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00449975
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.23
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.05.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.07.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.09.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.06.28

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 117015
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFRY QUINN / 24/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DOERR JR / 24/11/2015
Form type: CH01
Date: 2015.11.24
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DIRECTOR APPOINTED MR JEFFRY QUINN
Form type: AP01
Date: 2015.11.19
£2.95
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DIRECTOR APPOINTED MR THOMAS DOERR JR
Form type: AP01
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE
Form type: TM01
Date: 2015.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCHULTZ
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MS SARAH SUTTON
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRIPE
Form type: TM01
Date: 2015.05.20
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SCHULTZ / 15/11/2013
Form type: CH01
Date: 2013.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, DENDIX HOUSE, LOWER CHURCH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5XT
Form type: AD01
Date: 2011.09.30
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENCE CRIPE / 27/11/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WESTGATE / 27/11/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01

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Company directors and board members:

LINDSEY PATRICIA PAINTER (current)
Secretary, PA, 2002.07.25
25 FAIR VIEW , CHEPSTOW
NP16 5BX, MONMOUTHSHIRE
THOMAS DOERR JR (current)
Director, GENERAL COUNSEL, 2015.11.09
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
JEFFRY QUINN (current)
Director, COMPANY DIRECTOR, 2015.11.06
JASON INDUSTRIES INC 411 EAST WISCONSIN AVENUE SUITE 2100 , MILWAUKEE
WI 53202
USA
SARAH CHRISTINA SUTTON (current)
Director, CHIEF FINANCIAL OFFICER, 2015.04.20
UNIT 10 AVENUE WEST NEWHOUSE FARM INDUSTRIAL ESTATE , CHEPSTOW
NP16 6UD, MONMOUTHSHIRE
PAUL DAVIES (resigned)
Secretary, 1991.10.31 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
PHILIP ARNOLD BOWN (resigned)
Director, 1991.10.31 - 1998.03.13
UPLANDS ITTON ROAD , CHEPSTOW
NP16 6BQ, MONMOUTHSHIRE
KLAUS DIETER BRIEL (resigned)
Director, 1991.10.31 - 2001.12.31
GRINDSTRASSE 16 , D3558 FRANKENBERG
MAXIMO HARTWIG BUCH (resigned)
Director, 2002.01.01 - 2006.05.31
AV SIERRA CALDERONA , 33-46530 PUZOL
FOREIGN, VALENCIA
SPAIN
STEPHEN LAWRENCE CRIPE (resigned)
Director, 2007.09.10 - 2015.04.20
N7101 BENDER COURT , SHEBOYGAN
WISCONSIN 53083
USA
PAUL DAVIES (resigned)
Director, 1994.02.15 - 2002.07.15
4 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG
TIMOTHY E HITESMAN (resigned)
Director, PRESIDENT, 1998.03.13 - 2006.10.31
356 BRADLEY ROAD , BAY VILLAGE
44140, OHIO
USA
BETH PARKER KLIMCZAK (resigned)
Director, 2000.12.07 - 2007.04.20
4120 SOUTH LAKE DRIVE UNIT 451C , ST FRANCIS
WISCONSIN 52325
USA
JEFFREY DONALD SCHAD (resigned)
Director, VP FINANCE, 2006.06.01 - 2007.09.10
10473 GRANDVIEW DRIVE , KIRTLAND
OHIO 44094
USA
WILLIAM SCHULTZ (resigned)
Director, 2007.09.10 - 2015.07.31
OSBORN-UNIPOL UK LIMITED NEWHOUSE FARM INDUSTRIAL MATHERN , CHEPSTOW
NP16 6UD, GWENT
WALES
DAVID CHARLES WESTGATE (resigned)
Director, 2007.11.01 - 2015.11.06
1500 HIGHLAND DRIVE , ELM GROVE
WI 53122
USA

Companies near to WEBB,JARRATT AND COMPANY ltd.

Information about the Private Limited Company WEBB,JARRATT AND COMPANY 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: 2016.05.05. Reload the data