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H.C.WEBBER & SON LIMITED

Learn more about H.C.WEBBER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FORD FARM, BRADFORD ON TONE, TAUNTON, SOMERSET, TA4 1HS

H.C.WEBBER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00690512
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.21
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
Company H.C.WEBBER & SON LIMITED is a Private Limited Company, registration number 00690512, established in United Kingdom on the 21. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on FORD FARM, BRADFORD ON TONE, TAUNTON, SOMERSET, TA4 1HS. Business of the company H.C.WEBBER & SON LIMITED by SIC and NACE code is "01470 - Raising of poultry". There are 59 company documents available. The most recent document is "20/08/15 FULL LIST" from the 2015.09.10. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.08.20. We do not have any information about the company H.C.WEBBER & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.04.16

List of company documents:

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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 30150
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 006905120001
Form type: MR01
Date: 2013.04.16
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380271.
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.11
Child documents:
Document type: ANNOTATION
Date: 2011.02.11
Form type: RES13
Document description: SHARES ALLOTTED 01/02/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.11
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01/02/11 STATEMENT OF CAPITAL GBP 30150
Form type: SH01
Date: 2011.02.11
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN WEBBER / 20/08/2010
Form type: CH01
Date: 2010.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ASHLEY WEBBER / 20/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE MARIE ELIZABETH BORDIER / 20/08/2010
Form type: CH01
Date: 2010.10.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.26

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Company directors and board members:

SHANE MARIE ELIZABETH BORDIER (current)
Secretary, FARM, 1999.09.20
LITTLE OWL BARN FORD FARM BRADFORD ON TONE , TAUNTON
TA4 1HS, SOMERSET
SHANE MARIE ELIZABETH BORDIER (current)
Director, FARM, 1999.09.20
LITTLE OWL BARN FORD FARM BRADFORD ON TONE , TAUNTON
TA4 1HS, SOMERSET
GERALD ASHLEY WEBBER (current)
Director, FARMER, 1991.08.20
FORD FARM BRADFORD ON TONE , TAUNTON
TA4 1HS, SOMERSET
ROSEMARY ANN WEBBER (current)
Director, HOUSEWIFE, 1991.08.20
FORD FARM BRADFORD ON TONE , TAUNTON
TA4 1HS, SOMERSET
GWENDOLINE MARY WEBBER (resigned)
Secretary, HOUSEWIFE, 1991.08.20 - 1999.09.20
OAKLANDS HILLFARRANCE , TAUNTON
TA4 1BE, SOMERSET
GWENDOLINE MARY WEBBER (resigned)
Director, HOUSEWIFE, 1991.08.20 - 1999.09.20
OAKLANDS HILLFARRANCE , TAUNTON
TA4 1BE, SOMERSET
HAROLD CYRIL WEBBER (resigned)
Director, FARMER, 1991.08.20 - 1991.12.25
OAKLANDS HILLFARRANCE , TAUNTON
SOMERSET
Date 2013.10.31
Tangible Fixed Assets £ 542,631
Current Assets £ 346,229
Tangible Fixed Assets Depreciation £ 251,312
Debtors £ 3,679
Shareholder Funds £ 865,814
Profit Loss Account Reserve £ 835,664
Called Up Share Capital £ 30,150
Total Assets Less Current Liabilities £ 865,814
Net Current Assets Liabilities £ 323,183
Creditors Due Within One Year £ 23,046
Cash Bank In Hand £ 150
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150
Tangible Fixed Assets Additions £ 238,420
Tangible Fixed Assets Cost Or Valuation £ 957,793
Tangible Fixed Assets Depreciation Charged In Period £ 74,570

Information about the Private Limited Company H.C.WEBBER & SON 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: 2016.05.27. Reload the data