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H.T.WEBB AND COMPANY LIMITED

Learn more about H.T.WEBB AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS, YORKSHIRE, LS10 1AB

H.T.WEBB AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00575309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.12.07
dissolution date: 2014.03.05
last member list: 2013.03.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.03.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.12.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.27
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.27
£2.95
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.25
Form type: LATEST SOC
Document description: 25/03/13 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
Form type: CH01
Date: 2010.12.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
Form type: CH03
Date: 2010.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATE, DIRECTOR TIMOTHY JOHN SMITH LOGGED FORM
Form type: 288b
Date: 2008.04.10
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APPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
Form type: 288b
Date: 2008.04.10
£2.95
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APPOINTMENT TERMINATE, DIRECTOR NIGEL DAVID PEET LOGGED FORM
Form type: 288b
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PEET
Form type: 288b
Date: 2008.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
Form type: 288b
Date: 2008.04.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, ARLA HOUSE, 4 SAVANNAH WAY, LEEDS VALLEY PARK, LEEDS YORKSHIRE LS10 1AB
Form type: 287
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
Child documents:
Document type: ANNOTATION
Date: 2004.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, CRAVEN HOUSE, KIRKSTALL ROAD, LEEDS, YORKSHIRE LS3 1JE
Form type: 287
Date: 2004.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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S366A DISP HOLDING AGM 23/09/03
Form type: ELRES
Date: 2003.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02

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Company directors and board members:

TANJOT SOAR (dissolve)
Secretary, 2007.07.01 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
PETER LAURITZEN (dissolve)
Director, CHIEF EXECUTIVE, 2007.04.20 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
JAN EGTVED PEDERSEN (dissolve)
Director, FINANCE DIRECTOR, 2007.04.20 - 2014.03.05
ARLA HOUSE, 4 SAVANNAH WAY LEEDS VALLEY PARK , LEEDS
LS10 1AB, YORKSHIRE
UTE SUSE BALL (dissolve)
Secretary, 2003.11.28 - 2007.01.11
60 SYCAMORE DRIVE , GROBY
LE6 0EW, LEICESTERSHIRE
LYNNE DEBORAH BANCROFT (dissolve)
Secretary, FINANCE DIRECTOR, 2000.05.26 - 2003.09.23
PLAYSTOLE CHAPEL LANE SISSINGHURST , CRANBROOK
TN17 2JN, KENT
PETER JAMES JARVIS (dissolve)
Secretary, 1997.07.21 - 1999.03.29
184 RIDDLESDOWN ROAD , PURLEY
CR8 1DF, SURREY
JOHN PHILIP PRICE (dissolve)
Secretary, 2007.01.11 - 2007.07.01
20 ROSSMORE COURT PARK ROAD , LONDON
NW1 6XX
ANDREW NICHOLAS RAMSDEN (dissolve)
Secretary, 2003.09.23 - 2003.11.28
THE OLD FORGE FALL HOUSE LANE , DEWSBURY
WF12 0NJ, WEST YORKSHIRE
ANDREW DAVID FINCH REYNOLDS (dissolve)
Secretary, 1999.03.29 - 2000.05.26
25 FRANCONIA ROAD CLAPHAM , LONDON
SW4 9NB
GORDON YATES (dissolve)
Secretary, 1991.03.13 - 1997.07.21
3 CORNWALLIS AVENUE , HERNE BAY
CT6 6UQ, KENT
ANTHONY JOHN ALLIKER (dissolve)
Director, 1991.03.13 - 2000.05.26
TREETOPS 508 LOOSE ROAD , MAIDSTONE
ME15 9UF, KENT
LYNNE DEBORAH BANCROFT (dissolve)
Director, FINANCE DIRECTOR, 2000.05.26 - 2003.09.23
PLAYSTOLE CHAPEL LANE SISSINGHURST , CRANBROOK
TN17 2JN, KENT
MIKAEL CHRISTIANSEN (dissolve)
Director, 2003.05.20 - 2004.04.30
TARRAN BARN HAZELHEADS LANE , KNARESBOROUGH
HG5 0NX, NORTH YORKSHIRE
PETER JAMES CLARKE (dissolve)
Director, MANAGING DIRECTOR, 1991.03.13 - 2002.11.06
21 FENNEL CLOSE DICKENS PLACE , ROCHESTER
ME1 1LW, KENT
RICHARD COLIN NEIL DAVIDSON (dissolve)
Director, DIRECTOR AND DAIRYMAN, 2003.10.27 - 2005.06.01
MAPLEWELL FARM MAPLEWELL ROAD , WOODHOUSE EAVES
LE12 8QY, LEICESTERSHIRE
DAVID IAN EARPS (dissolve)
Director, OPERATIONS DIRECTOR, 2001.01.22 - 2001.10.08
39 DOVEDALE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JB, NOTTINGHAMSHIRE
MARTIN JAMES GILBERT (dissolve)
Director, COMPANY DIRECTOR, 2005.05.17 - 2008.04.07
10 KNOWLE GREEN , SHEFFIELD
S17 3AP, SOUTH YORKSHIRE
PAUL WILLIAM HEASMAN (dissolve)
Director, BUYING DIRECTOR, 2002.07.01 - 2002.11.06
7 KESTEVEN CLOSE HALLING , ROCHESTER
ME2 1LZ, KENT
GRANT ROGER INKPIN (dissolve)
Director, 2002.11.06 - 2003.09.23
YEW TREE HOUSE WETHERBY ROAD , WETHERBY
LS22 4EP, WEST YORKSHIRE
PETER JAMES JARVIS (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 1999.03.29
184 RIDDLESDOWN ROAD , PURLEY
CR8 1DF, SURREY
ROGER FRANCIS JONES (dissolve)
Director, OPERATIONS DIRECTOR, 2002.09.09 - 2002.11.06
8 NORTHBROOK DRIVE , NORTHWOOD
HA6 2YU, MIDDLESEX
PETER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 2003.10.27 - 2005.10.03
30 ENNERDALE DRIVE AUGHTON , ORMSKIRK
L39 5HF, LANCASHIRE
IB MORTENSEN (dissolve)
Director, 2003.06.25 - 2005.04.25
OAK BEAMS MONTREAL ROAD , SEVENOAKS
TN13 2EP, KENT
NIGEL DAVID PEET (dissolve)
Director, 2003.10.27 - 2007.12.17
49 HEWORTH VILLAGE , YORK
YO31 1AE
CHARLES PHILIP TORRINGTON POPE (dissolve)
Director, OPERATIONS & LOGISTICS DIRECTO, 1993.03.15 - 1999.06.04
17 FESTIVAL AVENUE , NEW BARN
DA3 7HR, KENT
FREDERICK ALAN PRESTON (dissolve)
Director, TECHNICAL/SALES DIRECTOR, 1991.03.13 - 2002.11.06
BIRCHWOOD 73 TUNBURY AVENUE WALDERSLADE , CHATHAM
ME5 9EJ, KENT
ANDREW NICHOLAS RAMSDEN (dissolve)
Director, 2002.11.06 - 2003.11.28
THE OLD FORGE FALL HOUSE LANE , DEWSBURY
WF12 0NJ, WEST YORKSHIRE
DAVID JOHN SALKELD (dissolve)
Director, 2002.11.06 - 2003.05.20
THE OLD HALL BACK LANE BRAMHAM , WETHERBY
LS23 6QR, WEST YORKSHIRE
TIMOTHY JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 2003.10.27 - 2008.02.26
SWANLAND LODGE WEST END, SWANLAND , HULL
HU14 3PE, EAST YORKSHIRE
ROGER VON MUHLENEN (dissolve)
Director, CHEESE PRODUCER, 1991.03.13 - 1998.01.31
CH-3186 DUDINGEN ,
FOREIGN
SWITZERLAND
ANNE MARIE WEBB (dissolve)
Director, 1991.03.13 - 1998.10.29
THE HERMITAGE LES MAINDONNAUX ST MARTIN , GUERNSEY
CHANNEL ISLANDS
JOHN ERNEST WEBB (dissolve)
Director, IMPORTER, 1991.03.13 - 1998.11.02
THE HERMITAGE LES MAINDONNAUX , ST MARTIN
GY4 6AH, GUERNSEY
CHANNEL ISLANDS

Companies near to H.T.WEBB AND COMPANY ltd.

Information about the Private Limited Company H.T.WEBB 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: 2016.05.18. Reload the data