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WEBBS GARDEN CENTRES LIMITED

Learn more about WEBBS GARDEN CENTRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEBBS OF WYCHBOLD, WORCESTER, ROAD, WYCHBOLD, DROITWICH, WORCESTERSHIRE, WR9 0DG

WEBBS GARDEN CENTRES LIMITED on the map

Company type: Private Limited Company
Company number: 00777596
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.17
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.12.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 712.67
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
£2.95
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SECRETARY APPOINTED MR OLIVER GRANT NATION
Form type: AP03
Date: 2015.04.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN
Form type: TM02
Date: 2015.04.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN
Form type: TM01
Date: 2015.04.17
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DIRECTOR APPOINTED MR OLIVER GRANT NATION
Form type: AP01
Date: 2015.04.17
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.19
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR BOYD DOUGLAS-DAVIES
Form type: TM01
Date: 2011.03.24
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / BOYD JOHN DOUGLAS-DAVIES / 01/07/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAMMOND BROWN / 01/07/2010
Form type: CH01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WEBB / 13/07/2009
Form type: 288c
Date: 2009.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/05
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.06.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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£ IC 1050/713, 07/09/04, £ SR 33733@.01=337
Form type: 169
Date: 2004.12.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: RES13
Document description: RE; SECT 320 07/09/04
Document type: ANNOTATION
Date: 2004.10.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.08
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07

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Company directors and board members:

OLIVER GRANT NATION (current)
Secretary, 2015.04.01
WEBBS OF WYCHBOLD, WORCESTER ROAD, WYCHBOLD , DROITWICH
WR9 0DG, WORCESTERSHIRE
OLIVER GRANT NATION (current)
Director, FINANCE DIRECTOR, 2015.04.01
WEBBS OF WYCHBOLD, WORCESTER ROAD, WYCHBOLD , DROITWICH
WR9 0DG, WORCESTERSHIRE
EDWARD ALEXANDER BROUGHTON WEBB (current)
Director, EXECUTIVE CHAIRMAN, 2002.03.30
UPPER HOUSE SUCKLEY , SUCKLEY
WR6 5DH, WORCESTERSHIRE
UK
RICHARD HAMMOND BROWN (resigned)
Secretary, ACCOUNTANT, 1991.09.02 - 2015.03.31
7 WALKERS WAY , COLESHILL
B46 3DA, WARKS
DENNIS JOHN HOMER (resigned)
Secretary, 1991.07.10 - 1991.08.30
181 TESSALL LANE NORTHFIELD , BIRMINGHAM
B31 5ED, WEST MIDLANDS
RICHARD HAMMOND BROWN (resigned)
Director, ACCOUNTANT, 1997.03.06 - 2015.03.31
7 WALKERS WAY , COLESHILL
B46 3DA, WARKS
BOYD JOHN DOUGLAS-DAVIES (resigned)
Director, CHIEF EXECUTIVE, 1998.06.24 - 2011.03.17
4 LAXTON CLOSE CROWLE , WORCESTER
WR7 4BH
ADAM DUNNETT (resigned)
Director, CHIEF EXECUTIVE NURSERY, 2001.07.01 - 2005.08.01
5 KINGS ORCHARD UPPER CHURCHFIELDS CRADLEY , MALVERN
WR13 5LJ, WORCESTESHIRE
RICHARD ERIC HALL (resigned)
Director, GARDEN CENTRE DIRECTOR, 1991.07.10 - 2002.07.31
15 VICTORIA AVENUE , DROITWICH
WR9 7DF, WORCESTERSHIRE
MARIGOLD ELIZABETH CASSANDRA WEBB (resigned)
Director, GARDEN DESIGNER, 1991.07.10 - 2004.12.31
BARBERS MARTLEY , WORCESTER
WR6 6QA, WORCESTERSHIRE
WILLIAM RICHARD BROUGHTON WEBB (resigned)
Director, NURSERYMAN, 1991.07.10 - 2006.01.01
BARBERS , MARTLEY
WR6 6QA, WORCESTER

Companies near to WEBBS GARDEN CENTRES ltd.

Information about the Private Limited Company WEBBS GARDEN CENTRES 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: 2016.06.04. Reload the data