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WEBSTERS GROUP LIMITED(THE)

Learn more about WEBSTERS GROUP LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

W H SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX

WEBSTERS GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00537338
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.25
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1968.01.12
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
SUPPLEMENTAL MORTGAGE - Outstanding on 1972.07.27
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
CHARGE - Outstanding on 1975.02.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1975.06.30
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1977.07.15
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1979.10.31
BARCLAYS BANK PLC
FURTHER GUARANTEE AND DEBENTURE - Outstanding on 1980.07.16
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.11.24
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1981.06.03

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 789149.65
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.19
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.09
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.14
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.02.06
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.11
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.01
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SIN FAI LAM / 31/07/2010
Form type: CH01
Date: 2010.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.13
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE SIN FAI LAM / 07/12/2009
Form type: CH03
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SIN FAI LAM / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOUGHTON / 07/12/2009
Form type: CH01
Date: 2009.12.07
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/99
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.01
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN
Form type: 287
Date: 1998.04.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
Form type: 225
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBEIN PLACE, LONDON, SW1W 8NR
Form type: 287
Date: 1996.09.10
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96
Form type: AA
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 03/06/95
Form type: AA
Date: 1996.03.13

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Company directors and board members:

AMANDA JANE SIN FAI LAM (current)
Secretary, ASSISTANT SECRETARY, 2006.09.01
W H SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
IAN HOUGHTON (current)
Director, CO EXEC, 1996.07.24
W H SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
AMANDA JANE SIN FAI LAM (current)
Director, ASSISTANT SECRETARY, 2006.09.01
W H SMITH PLC GREENBRIDGE ROAD SWINDON , WILTSHIRE
SN3 3RX
CHRISTOPHER STANLEY RULE (resigned)
Secretary, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
COLIN ANTHONY WHITE (resigned)
Secretary, CO EXEC, 1998.08.01 - 2006.09.01
4 WOODSIDE DRIVE BRADWELL GROVE , BURFORD
OX18 4XB, OXON
GERARD MAXWELL HUGHES (resigned)
Director, COMPANY EXECUTIVE, 1994.10.01 - 1998.08.01
53 CHESILTON ROAD FULHAM , LONDON
SW6 5AA
CHRISTOPHER STANLEY RULE (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
PHILIP ALAN STEVENS (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1994.09.30
31 SUMMIT DRIVE , WOODFORD GREEN
IG8 8QW, ESSEX
RICHARD CHISHOLM THORPE (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1996.07.24
8 ST CATHERINES ROAD , CHELMSFORD
CM1 2SP, ESSEX
COLIN ANTHONY WHITE (resigned)
Director, CO EXEC, 1996.07.24 - 2006.09.01
4 WOODSIDE DRIVE BRADWELL GROVE , BURFORD
OX18 4XB, OXON

Companies near to WEBSTERS GROUP LIMITED(THE)

Information about the Private Limited Company WEBSTERS GROUP LIMITED(THE) 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: 2016.09.19. Reload the data