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J.WEBSTER & SONS LIMITED

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

Company details

94 CHURCH ROAD, TARLETON, PR4 6UP

J.WEBSTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00720012
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.30
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 56101 - Licenced restaurants
Company J.WEBSTER & SONS LIMITED is a Private Limited Company, registration number 00720012, established in United Kingdom on the 30. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on 94 CHURCH ROAD, TARLETON, PR4 6UP. Business of the company J.WEBSTER & SONS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "56101 - Licenced restaurants". There are 60 company documents available. The most recent document is "PREVEXT FROM 31/08/2015 TO 30/09/2015" from the 2016.05.23. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company J.WEBSTER & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BRIDGING FINANCE LIMITED
- Outstanding on 2014.03.21
BRIDGING FINANCE LIMITED
- Outstanding on 2014.03.21

List of company documents:

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PREVEXT FROM 31/08/2015 TO 30/09/2015
Form type: AA01
Date: 2016.05.23
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 45341
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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SHARE PURCHASE AGREEMENT 22/05/2014
Form type: RES13
Date: 2014.06.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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SECRETARY APPOINTED LORAINE SARAH TATTLER
Form type: AP03
Date: 2014.04.15
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PREVSHO FROM 31/03/2014 TO 31/08/2013
Form type: AA01
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007200120009
Form type: MR01
Date: 2014.03.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007200120010
Form type: MR01
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WEBSTER
Form type: TM01
Date: 2014.02.19
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APPOINTMENT TERMINATED, SECRETARY MARGARET WEBSTER
Form type: TM02
Date: 2014.02.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.30
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEBSTER
Form type: TM01
Date: 2012.09.10
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET WEBSTER / 04/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FREDERIC WEBSTER / 04/09/2010
Form type: CH01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID WEBSTER / 04/09/2010
Form type: CH01
Date: 2010.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.11
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12

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Company directors and board members:

LORAINE SARAH TATTLER (current)
Secretary, 2014.01.27
94 CHURCH ROAD TARLETON ,
PR4 6UP
JONATHAN DAVID WEBSTER (current)
Director, FURNITURE RETAILER, 1991.09.04
HUNTERS LODGE DOCTORS LANE TARLETON , PRESTON
PR4 6HU
MARGARET WEBSTER (resigned)
Secretary, 1991.09.04 - 2014.01.27
60 CHURCH ROAD TARLETON , PRESTON
PR4 6UQ, LANCASHIRE
JANE REBECCA TOWNSLEY (resigned)
Director, VDU OPERATOR, 1991.09.04 - 1997.06.01
6 STEEP LANE FINDON LANE FINDON VILLAGE , WORTHING
BN14 0UF, WEST SUSSEX
JOSEPH FREDERIC WEBSTER (resigned)
Director, FURNITURE RETAILER, 1991.09.04 - 2012.08.06
JUMPS FARM MOSS SIDE LANE , MERE BROW TARLETON
PR4 6LD, PRESTON
JOSEPH HORACE WEBSTER (resigned)
Director, FURNITURE RETAILER, 1991.09.04 - 1999.10.13
60 CHURCH ROAD TARLETON , PRESTON
PR4 6UQ, LANCASHIRE
MARGARET WEBSTER (resigned)
Director, 1993.09.06 - 2014.01.27
60 CHURCH ROAD TARLETON , PRESTON
PR4 6UQ, LANCASHIRE
EVELYN MARY WHITEHEAD (resigned)
Director, COMPANY DIRECTOR, 1993.09.06 - 1995.05.05
40 STATION ROAD HESKETH BANK , PRESTON
PR4 6SP
Date 2014.08.31
Tangible Fixed Assets £ 669,501
Current Assets £ 117,072
Tangible Fixed Assets Depreciation £ 436,444
Provisions For Liabilities Charges £ 1,850
Share Premium Account £ 245,440
Debtors £ 107,284
Shareholder Funds £ 72,169
Profit Loss Account Reserve £ 362,950
Called Up Share Capital £ 45,341
Net Assets Liabilities Including Pension Asset Liability £ 72,169
Total Assets Less Current Liabilities £ 7,278
Net Current Assets Liabilities £ 662,223
Creditors Due Within One Year £ 779,295
Cash Bank In Hand £ 4,840
Stocks Inventory £ 9,788
Share Capital Allotted Called Up Paid £ 21,131
Number Shares Allotted £ 21,131
Tangible Fixed Assets Disposals £ 605,156
Tangible Fixed Assets Additions £ 7,106
Tangible Fixed Assets Cost Or Valuation £ 736,962
Tangible Fixed Assets Depreciation Charged In Period £ 23,254
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 252,321
Creditors Due After One Year £ 52,897
Accruals Deferred Income £ 24,700

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Information about the Private Limited Company J.WEBSTER & SONS 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