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G. WEBB HAULAGE LIMITED

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

Company details

TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ

G. WEBB HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00789342
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.27
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 46130 - Agents involved in the sale of timber and building materials
Company G. WEBB HAULAGE LIMITED is a Private Limited Company, registration number 00789342, established in United Kingdom on the 27. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ. Business of the company G. WEBB HAULAGE LIMITED by SIC and NACE code are "49410 - Freight transport by road", "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007893420007" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company G. WEBB HAULAGE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2016.02.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007893420007
Form type: MR01
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.18
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 97077
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, RICHMOND HOUSE BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH
Form type: AD01
Date: 2015.08.03
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, CHARTER HOUSE 62-64, HILLS ROAD, CAMBRIDGE, CB2 1LA
Form type: AD01
Date: 2014.08.28
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SECTION 519
Form type: MISC
Date: 2014.08.01
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SEC 519
Form type: MISC
Date: 2014.07.21
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SEC 519
Form type: MISC
Date: 2014.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR IAN IRVING
Form type: TM01
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY IAN IRVING
Form type: TM02
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER
Form type: TM01
Date: 2011.02.25
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS TURNER / 01/03/2009
Form type: CH01
Date: 2010.11.23
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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: 2010.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 62 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1LA
Form type: AD01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NICOLAS TURNER / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FRASER IRVING / 01/10/2009
Form type: CH01
Date: 2009.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBB / 17/11/2008
Form type: 288c
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TURNER / 17/11/2008
Form type: 288c
Date: 2008.11.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.10
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03

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Company directors and board members:

DAVID CLINTON WEBB (current)
Director, HAULAGE CONTRACTOR, 1991.11.14
7 STATION APPROACH , NEWMARKET
CB8 9BB, SUFFOLK
GEORGE ROBERT WEBB (current)
Director, ROAD HAULAGE, 1994.10.13
27 THE AMERICA SUTTON , ELY
CB6 2NY, CAMBRIDGESHIRE
GEORGE WILLIAM FREDERICK WEBB (current)
Director, HAULAGE CONTRACTOR, 1991.11.14
181 HUNTINGDON ROAD , CAMBRIDGE
CB3 0DH, CAMBRIDGESHIRE
JANINA CHAMBERS (resigned)
Secretary, 1991.11.14 - 1993.02.01
59 MIDLAND COURT , CIRENCESTER
GL7 1JZ, GLOUCESTERSHIRE
IAN FRASER IRVING (resigned)
Secretary, 1995.02.06 - 2011.03.31
16 YORKE WAY , ELY
CB6 3DT, CAMBRIDGESHIRE
ELIZABETH SPICER (resigned)
Secretary, 1993.02.01 - 1995.02.06
4L QUEBEC GARDENS BURSLEDON , SOUTHAMPTON
SO31 8GP, HAMPSHIRE
IAN FRASER IRVING (resigned)
Director, FINANCE DIRECTOR, 1999.10.01 - 2011.03.31
16 YORKE WAY , ELY
CB6 3DT, CAMBRIDGESHIRE
ROBERT NICOLAS TURNER (resigned)
Director, TRANSPORT DIRECTOR, 1999.10.01 - 2011.02.18
ASHLEY CHURCH ROAD WICKHAM ST. PAULS , HALSTEAD
CO9 2PN, SUFFOLK

Companies near to G. WEBB HAULAGE ltd.

Information about the Private Limited Company G. WEBB HAULAGE 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: 2016.06.05. Reload the data