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W. S. SURPLUS SUPPLIES LIMITED

Learn more about W. S. SURPLUS SUPPLIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5, SOUTHFIELD ROAD, EYNSHAM, OXON, OX29 4JB

W. S. SURPLUS SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00694297
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.01
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

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

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.11
FORWARD TRUST LTD
LEGAL CHARGE - Outstanding on 1975.10.20
MERCANTILE CREDIT CO LTD
MORTGAGE - Outstanding on 1977.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.08.03
VERNON WEBSTER, PETER VERNON WEBSTER, NICHOLAS WILLIAM WEBSTER, LINDSAY PHILIP WEBSTER, RICHARD DAVID WEBSTER AND UNION PENSION TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2009.08.11
THE TRUSTEES OF WS SURPLUS SUPPLIES EXECUTIVE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.07.19

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 9003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.03
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ALTER ARTICLES 27/09/2015
Form type: RES01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR VERNON WEBSTER
Form type: TM01
Date: 2015.04.30
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03/02/15 STATEMENT OF CAPITAL GBP 9001
Form type: SH01
Date: 2015.04.30
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03/02/15 STATEMENT OF CAPITAL GBP 9002
Form type: SH01
Date: 2015.04.30
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03/02/15 STATEMENT OF CAPITAL GBP 9003
Form type: SH01
Date: 2015.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR VERNON WEBSTER
Form type: TM01
Date: 2014.10.17
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DIRECTOR APPOINTED PETER VERNON WEBSTER
Form type: AP01
Date: 2013.11.27
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, MILL STREET, EYNSHAM, OXON, OX29 4JX
Form type: AD01
Date: 2013.05.17
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.30
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2009.08.11
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2006.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/03
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13

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Company directors and board members:

NICHOLAS WILLIAM WEBSTER (current)
Secretary, SALES MANAGER, 1999.11.08
75 LASHFORD LANE DRY SANDFORD , ABINGDON
OX13 6DZ, OXFORDSHIRE
NICHOLAS WILLIAM WEBSTER (current)
Director, SALES MANAGER, 1991.10.10
75 LASHFORD LANE DRY SANDFORD , ABINGDON
OX13 6DZ, OXFORDSHIRE
PETER VERNON WEBSTER (current)
Director, 2013.10.29
UNIT 5 SOUTHFIELD ROAD , EYNSHAM
OX29 4JB, OXON
MARJORIE ORTON WEBSTER (resigned)
Secretary, 1991.10.10 - 1999.11.08
BROADWAY TUBNEY , ABINGDON
OXFORDSHIRE
MARJORIE ORTON WEBSTER (resigned)
Director, HOUSEWIFE, 1991.10.10 - 2001.01.26
BROADWAY TUBNEY , ABINGDON
OXFORDSHIRE
PETER VERNON WEBSTER (resigned)
Director, TRADING MANAGER, 1991.10.10 - 2002.09.13
HOME FARM COTTAGE MILL STREET , EYNSHAM
OX8, OXFORDSHIRE
VERNON WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 2014.01.04
BROADWAY TUBNEY ,
OX13 5QQ, OXON

Companies near to W. S. SURPLUS SUPPLIES ltd.

Information about the Private Limited Company W. S. SURPLUS SUPPLIES 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