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ARTHUR WEBB & SONS (QUARRY BANK) LIMITED

Learn more about ARTHUR WEBB & SONS (QUARRY BANK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUARRY HOUSE 15A OLD HIGH STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2JA

ARTHUR WEBB & SONS (QUARRY BANK) LIMITED on the map

Company type: Private Limited Company
Company number: 00546762
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.29
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ARTHUR WEBB & SONS (QUARRY BANK) LIMITED is a Private Limited Company, registration number 00546762, established in United Kingdom on the 29. March 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on QUARRY HOUSE 15A OLD HIGH STREET, QUARRY BANK, BRIERLEY HILL, WEST MIDLANDS, DY5 2JA. Business of the company ARTHUR WEBB & SONS (QUARRY BANK) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "08/10/15 FULL LIST" from the 2015.10.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.08. We do not have any information about the company ARTHUR WEBB & SONS (QUARRY BANK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.16

List of company documents:

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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 19353
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANK WEBB
Form type: TM01
Date: 2014.03.22
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PERRY / 10/10/2013
Form type: CH03
Date: 2013.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PERRY / 10/10/2013
Form type: CH03
Date: 2013.10.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PERRY / 10/10/2013
Form type: CH03
Date: 2013.10.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GERALD WEBB / 19/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / HELENA DORIS ROSE TYTE / 19/10/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH LOUISE PERRY / 19/10/2010
Form type: CH01
Date: 2010.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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£ IC 20687/19353, 09/01/06, £ SR [email protected]=1334
Form type: 169
Date: 2006.02.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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RETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.22
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
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REGISTERED OFFICE CHANGED ON 02/08/99 FROM:, SUN STREET, QUARRY BANK, BRIERLY HILL, WEST MIDLANDS DY5 2JF
Form type: 287
Date: 1999.08.02
£2.95
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£ IC 31390/20687, 25/06/99, £ SR [email protected]=10703
Form type: 169
Date: 1999.07.13
£2.95
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ALTER MEM AND ARTS 25/06/99
Form type: SRES01
Date: 1999.07.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12

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Company directors and board members:

JUDITH LOUISE PERRY (current)
Secretary, 1991.10.08
QUARRY HOUSE OLD HIGH STREET QUARRY BANK , BRIERLEY HILL
DY5 2JA, WEST MIDLANDS
ENGLAND
JUDITH LOUISE PERRY (current)
Director, SECRETARY, 1997.04.12
41 WORCESTER LANE PEDMORE , STOURBRIDGE
DY8 2PA, WEST MIDLANDS
HELENA DORIS ROSE TYTE (current)
Director, HOUSE WIFE, 1997.04.18
260 HILLS ROAD , CAMBRIDGE
CB2 8QE
FRANK GERALD WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.10.08 - 2014.03.11
HEATH HOUSE OUNTY JOHN LANE PEDMORE , STOURBRIDGE
DY8 2RG, WEST MIDLANDS

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Information about the Private Limited Company ARTHUR WEBB & SONS (QUARRY BANK) 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: 2016.05.15. Reload the data