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FRANCIS WEBSTER & SONS (SALES) LIMITED

Learn more about FRANCIS WEBSTER & SONS (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 PARK MILL, BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DJ

FRANCIS WEBSTER & SONS (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00684833
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.28
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.12.28

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.06
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 15000
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, OLD BROADSHAW FARM BROADSHAW LANE, MILNROW, ROCHDALE, LANCASHIRE, OL16 4NR
Form type: AD01
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.03
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.04
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILLER / 01/07/2012
Form type: CH03
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MILLER / 01/07/2012
Form type: CH01
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LAIRD
Form type: TM01
Date: 2012.03.01
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.12
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAIRD / 10/10/2008
Form type: 288c
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH DUTTON
Form type: 288b
Date: 2009.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2008 FROM, MELLOROID WORKS, BELFIELD ROAD, ROCHDALE, OL16 2XA
Form type: 287
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.22
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ALTER MEM AND ARTS 18/12/00
Form type: WRES01
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: WRES13
Document description: APPEX RE/AQUIS/DIRS POW 18/12/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.03
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/95
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.19

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Company directors and board members:

MICHAEL ANTHONY MILLER (current)
Secretary, 1991.09.14
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
MICHAEL ANTHONY MILLER (current)
Director, 1991.09.14
UNIT 1 PARK MILL BUCKLEY ROAD , ROCHDALE
OL12 9DJ, LANCASHIRE
ENGLAND
JOSEPH LAWRENCE DUTTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2008.11.30
8-10 BUCKLEY TERRACE BUCKLEY FARM LANE , ROCHDALE
OL12 9DW, LANCASHIRE
STEPHEN FRED GREENWOOD (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2000.02.07
COWM TOP FARM BACK LANE OFF HIGHBARN LANE WHITWORTH , ROCHDALE
LANCASHIRE
STEPHEN FRED GREENWOOD (resigned)
Director, 1991.09.14 - 1997.08.14
64 TONNACLIFFE ROAD WHITWORTH , ROCHDALE
KENNETH IAN LAIRD (resigned)
Director, 1991.09.14 - 2012.02.29
MILL COTTAGE DUMBARROW , FORFAR
DD8 2ST, ANGUS
ROBERT ALEXANDER BROWN MATTHEW (resigned)
Director, CHEMIST, 1991.09.14 - 1997.01.06
41 LINCS VIEW BAMFORD , ROCHDALE
Date 2015.11.30 2014.11.30
Current Assets £ 64,440 £ 64,440
Debtors £ 64,440 £ 64,440
Shareholder Funds £ 64,440 £ 64,440
Profit Loss Account Reserve £ 49,440 £ 49,440
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 64,440 £ 64,440
Total Assets Less Current Liabilities £ 64,440 £ 64,440
Net Current Assets Liabilities £ 64,440 £ 64,440

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Information about the Private Limited Company FRANCIS WEBSTER & SONS (SALES) 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: 2016.09.16. Reload the data