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WEBB IVORY (BURTON) LIMITED

Learn more about WEBB IVORY (BURTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU

WEBB IVORY (BURTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00715338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.14
dissolution date: 2013.11.30
last member list: 2011.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses
  • 5156 - Wholesale other intermediate goods
  • 2215 - Other publishing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.04.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.19
documents available: 1

Mortgages:

ENDLESS LLP
COMPOSITE DEBENTURE AND GUARANTEE - Outstanding on 2010.06.16
ENDLESS LLP (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.03.08
ENDLESS LLP (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.06.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.11.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.08.30
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2013
Form type: 2.24B
Date: 2013.08.30
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013
Form type: 2.24B
Date: 2013.04.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013
Form type: 2.24B
Date: 2013.04.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.04.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.02.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/09/2012
Form type: 2.24B
Date: 2012.10.04
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.09.25
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.05.17
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.05.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.04.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.04.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.03.09
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REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, QUEENSBRIDGE WORKS, QUEEN STREET, BURTON ON TRENT, DE14 3LP
Form type: AD01
Date: 2012.03.09
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LOAN AGREEMENT/DEBENTURES/MANAGEMENT SERVICE AGREEMENT 02/03/2011
Form type: RES13
Date: 2011.10.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAFFORD
Form type: TM02
Date: 2011.09.27
£2.95
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CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED
Form type: AP04
Date: 2011.09.27
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.26
Form type: LATEST SOC
Document description: 26/07/11 STATEMENT OF CAPITAL;GBP 3691000
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COMPANY BUSINESS 13/06/2011
Form type: RES13
Date: 2011.07.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.01.18
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FULL ACCOUNTS MADE UP TO 02/04/10
Form type: AA
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY BERNARD KUMETA
Form type: TM02
Date: 2010.11.22
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APPOINTMENT TERMINATED, DIRECTOR BERNARD KUMETA
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED JOSEPH MCNICHOLAS
Form type: AP01
Date: 2010.11.22
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.07
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SECRETARY APPOINTED CHRISTOPHER STAFFORD
Form type: AP03
Date: 2010.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.20
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2010.06.25
£2.95
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AGREEMENTS 08/06/2010
Form type: RES13
Date: 2010.06.25
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ALTER ARTICLES 08/06/2010
Form type: RES01
Date: 2010.06.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BINNS MAUDLSEY
Form type: TM01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.16
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PREVEXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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PREVSHO FROM 31/03/2009 TO 31/12/2008
Form type: AA01
Date: 2009.10.06
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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FOLLOWING DOCUMENTS ARE APPROVED: CREDIT AGREEMENT, SUPPLEMENTAL AGREEMENT, COMPOSITE DEBENTURE;GUARANTEES IN NEW CREDIT AGREEMENT, DIRECTOR/SECRETARY AUTHORISED TO SIGN DOCS 24/07/2009
Form type: RES13
Date: 2009.08.11
Child documents:
Document type: ANNOTATION
Date: 2009.08.11
Form type: RES01
Document description: ADOPT ARTICLES 24/07/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.03
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.30
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DIRECTOR APPOINTED CHRISTOPHER DAVID HINTON
Form type: 288a
Date: 2009.07.30
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DIRECTOR AND SECRETARY APPOINTED IVAN JOSEPH BOLTON
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED PATRICK EDMUND JOLLY
Form type: 288a
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED PHILIP BINNS MAUDLSEY
Form type: 288a
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED KEITH CHAPMAN
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HIDSON
Form type: 288b
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2011.09.06 - 2013.11.30
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
JOSEPH MCNICHOLAS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2010.11.02 - 2013.11.30
QUEEN STREET , BURTON-ON-TRENT
DE14 3LP, STAFFORDSHIRE
DAVID CHRISTOPHER ROBINSON (dissolve)
Director, MARKETING DIRECTOR, 2000.09.01 - 2013.11.30
OLD STABLES BURTON ROAD, NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
IVAN JOSEPH BOLTON (dissolve)
Secretary, 1997.10.07 - 2001.04.10
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
IVAN JOSEPH BOLTON (dissolve)
Secretary, DIRECTOR, 2009.07.23 - 2010.06.08
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
DONALD HALE (dissolve)
Secretary, 1991.07.19 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
DAVID BARRY HIDSON (dissolve)
Secretary, ACCOUNTANT, 2002.08.08 - 2009.03.10
MULBERRY COTTAGE MORREY LANE HADLEY END YOXALL , BURTON ON TRENT
DE13 8PF, STAFFORDSHIRE
BERNARD JOHN KUMETA (dissolve)
Secretary, MANAGING DIRECTOR, 2001.04.10 - 2010.11.02
HILL VIEW HOLLINGTON ROAD , DENSTONE
ST14 5HY, STAFFORDSHIRE
CHRISTOPHER STAFFORD (dissolve)
Secretary, 2010.06.08 - 2011.09.06
QUEENSBRIDGE WORKS QUEEN STREET , BURTON-ON-TRENT
DE14 3LP, STAFFORDSHIRE
PHILIP BINNS MAUDLSEY (dissolve)
Director, 2009.07.23 - 2010.06.08
UPPER ISLES FARM LEEMING OXENHOPE , KEIGHLEY
BD22 9QF, WEST YORKSHIRE
IVAN JOSEPH BOLTON (dissolve)
Director, 2009.07.23 - 2010.06.08
BRACKEN HILL ODDA LANE HAWKSWORTH GUISELEY , LEEDS
LS20 8NZ, WEST YORKSHIRE
KEITH CHAPMAN (dissolve)
Director, COMPANY CHAIRMAN, 1991.07.19 - 2001.03.30
MOORLANDS MOOR LANE BURLEY WOODHEAD , ILKLEY
LS29 7SW, WEST YORKSHIRE
KEITH CHAPMAN (dissolve)
Director, 2009.07.23 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
PAUL DAVID JAMES CHURCH (dissolve)
Director, MARKETING DIRECTOR, 1994.02.07 - 1994.12.15
40 MAIN STREET MILTON , DERBY
DE65 6EF
NEIL DUFF FAIRLEY (dissolve)
Director, ACCOUNTANT, 1998.11.11 - 2001.03.30
72 CARR ROAD CALVERLEY , LEEDS
LS28 5RH, WEST YORKSHIRE
ANDREW ADAM GENTLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1998.04.24
FALLOWFIELD 2 ASHBY ROAD EAST, BRETBY , BURTON-ON-TRENT
DE15 0PT, STAFFS
ARCHIBALD GENTLES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.19 - 1996.03.31
20 ASHBY ROAD EAST BRETBY , BURTON ON TRENT
DE15 0PT, STAFFORDSHIRE
PAULINE GRANVILLE (dissolve)
Director, BUYING DIRECTOR, 1997.03.31 - 2004.04.16
THE OLD FARMHOUSE 188 RAKE END , HILL RIDWARE RUGELEY
WS15 3RQ, STAFFORDSHIRE
DAVID BARRY HIDSON (dissolve)
Director, FINANCE DIRECTOR, 1998.07.01 - 2009.03.10
MULBERRY COTTAGE MORREY LANE HADLEY END YOXALL , BURTON ON TRENT
DE13 8PF, STAFFORDSHIRE
CHRISTOPHER DAVID HINTON (dissolve)
Director, 2009.07.23 - 2010.06.08
31 ELM ROAD DIDSBURY , MANCHESTER
M20 6XD
DAVID ANTHONY JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1991.07.19 - 2001.03.30
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (dissolve)
Director, 2009.07.23 - 2009.12.07
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
BERNARD JOHN KUMETA (dissolve)
Director, MANAGING DIRECTOR, 1999.02.01 - 2010.11.02
HILL VIEW HOLLINGTON ROAD , DENSTONE
ST14 5HY, STAFFORDSHIRE
DAVID MICHAEL LANCASTER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.19 - 1997.12.01
42 HAYDEN LANE HUCKNALL , NOTTINGHAM
NG15 8BJ
CHRISTOPHER STANHOPE LAWTON (dissolve)
Director, MARKETING DIRECTOR, 1997.03.31 - 2000.07.31
13 WINDMILL DRIVE MARCHINGTON , UTTOXETER
ST14 8JP, STAFFORDSHIRE
LOUISA SEEKINS (dissolve)
Director, 2001.06.22 - 2003.10.01
4 FIRBECK HARDEN , BINGLEY
BD16 1LP, WEST YORKSHIRE
MALCOLM JAMES TOTNEY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.19 - 1999.09.30
4 SOUTHBANK VIEW , KINGSWINFORD
DY6 8JZ, WEST MIDLANDS
KELVIN MAURICE TROTT (dissolve)
Director, COMPANY DIRECTOR, 1997.03.31 - 2001.01.31
HOLLY HOUSE HEATH TOP , CHURCH BROUGHTON
DE65 5AY, DERBYSHIRE
DONALD IAN MACKENZIE WALLACE (dissolve)
Director, MARKETING DIRECTOR, 1991.07.19 - 1998.12.16
MOUNT PLEASANT FARM MAIN ROAD ANSLOW , BURTON ON TRENT
DE13 9QE, STAFFORDSHIRE
JOHN DAVID WILLIAMS (dissolve)
Director, MANAGING DIRECTOR, 1998.07.01 - 1999.02.01
ROWAN HOUSE , PILTON
LE15 9PA, RUTLAND

Companies near to WEBB IVORY (BURTON) ltd.

Information about the Private Limited Company WEBB IVORY (BURTON) 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: 2016.05.29. Reload the data