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JERVIS B.WEBB COMPANY LTD

Learn more about JERVIS B.WEBB COMPANY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 5 KINGSTON BUSINESS PARK DUNFERMLINE COURT, KINGSTON, MILTON KEYNES, BUCKS, MK10 0BY

JERVIS B.WEBB COMPANY LTD on the map

Company type: Private Limited Company
Company number: 00939789
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.02
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

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

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2007.02.10

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 700000
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SAIL ADDRESS CHANGED FROM:, 55 COLMORE ROW, BIRMINGHAM, B3 2AS
Form type: AD02
Date: 2015.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.22
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2015.07.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.22
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ADOPT ARTICLES 09/07/2015
Form type: RES01
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.07.22
Form type: RES13
Document description: SECTION 175 QUOTED 09/07/2015
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DIRECTOR APPOINTED MR AKIHIKO NISHIMURA
Form type: AP01
Date: 2015.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN STEWART
Form type: TM01
Date: 2015.07.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.08
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08/12/14 STATEMENT OF CAPITAL GBP 700000
Form type: SH19
Date: 2014.12.08
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SOLVENCY STATEMENT DATED 21/11/14
Form type: CAP-SS
Date: 2014.12.08
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SHARE PREMIUM ACCOUNT REDUCED 21/11/2014
Form type: RES13
Date: 2014.12.08
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.24
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24/11/14 STATEMENT OF CAPITAL GBP 700000.00
Form type: SH19
Date: 2014.11.24
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SOLVENCY STATEMENT DATED 21/11/14
Form type: CAP-SS
Date: 2014.11.24
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REDUCTION OF SHARE PREMIUM ACCOUNT 21/11/2014
Form type: RES13
Date: 2014.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.04
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04/06/13 STATEMENT OF CAPITAL GBP 700000.00
Form type: SH19
Date: 2013.06.04
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SOLVENCY STATEMENT DATED 03/06/13
Form type: CAP-SS
Date: 2013.06.04
£2.95
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SHARE PREMIUM ACCOUNT REDUCED BY THE AMOUNT OF £1.3 MILLION 03/06/2013
Form type: RES13
Date: 2013.06.04
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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REGISTERED OFFICE CHANGED ON 08/05/2012 FROM, OFFICE OFFICE AT SWAN VALLEY 1, COB DRIVE SWAN VALLEY, NORTHAMPTON, NN4 9BB
Form type: AD01
Date: 2012.05.08
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.08.31
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SOLVENCY STATEMENT DATED 29/08/11
Form type: CAP-SS
Date: 2011.08.31
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31/08/11 STATEMENT OF CAPITAL GBP 700000
Form type: SH19
Date: 2011.08.31
£2.95
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SHARE PREMIUM ACCOUNT REDUCED BY £1,250,000 29/08/2011
Form type: RES13
Date: 2011.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN DOYCHICH / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERARD STEWART / 01/10/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SCOTT ELLENS / 01/10/2009
Form type: CH01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MOLE / 01/10/2009
Form type: CH01
Date: 2009.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR SUSAN WEBB
Form type: 288b
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BALL
Form type: 288b
Date: 2009.02.04
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DIRECTOR APPOINTED DANIEL SCOTT ELLENS
Form type: 288a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED JOHN STEVEN DOYCHICH
Form type: 288a
Date: 2009.02.04
£2.95
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DIRECTOR APPOINTED BRIAN GERARD STEWART
Form type: 288a
Date: 2009.02.04
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, OFFICE AT SWAN VALLEY 1, COB DRIVE SWAN VALLEY, NORTHAMPTON, NN4 9BB
Form type: 287
Date: 2008.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.10
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/06
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S366A DISP HOLDING AGM 14/11/06
Form type: ELRES
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 14/11/06
Document type: ANNOTATION
Date: 2006.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/11/06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18

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Company directors and board members:

IAN MOLE (current)
Secretary, 2005.02.09
12 BRIDGNORTH DRIVE KINGSMEAD , MILTON KEYNES
MK4 4AN
JOHN STEVEN DOYCHICH (current)
Director, CORPORATE FINANCIAL OFFICER, 2008.06.13
48320 LAKELAND DRIVE , SHELBY TWP
MI 48317
DANIEL SCOTT ELLENS (current)
Director, CORPORATE MANAGEMENT, 2008.11.01
6889 BROOK TROUT LANE , PLYMOUTH
MI 48170
IAN MOLE (current)
Director, MANAGING DIRECTOR, 2004.10.18
12 BRIDGNORTH DRIVE KINGSMEAD , MILTON KEYNES
MK4 4AN
AKIHIKO NISHIMURA (current)
Director, PRESIDENT/CEO, 2015.07.09
34375 WEST 12 MILE ROAD FARMINGTON HILLS , MICHIGAN
48331
USA
SEAN PATRICK KEELEY (resigned)
Secretary, FINANCE DIRECTOR/COMPANY SECRE, 1997.03.07 - 1998.08.20
5 THE GREEN BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BB, NORTHAMPTONSHIRE
TERENCE PATRICK MAHONEY (resigned)
Secretary, 1999.11.08 - 2005.02.09
4 NEW SCHOOL CLOSE MOSBOROUGH , SHEFFIELD
S20 5EX
NANCY LEE NEWELL (resigned)
Secretary, 1998.08.20 - 1999.11.08
32531 SCONE LIVONIA 48154 , MICHIGAN
UNITED STATES OF AMERICA
NANCY LEE NEWELL (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.09.01 - 1997.03.07
22 NORTH FOURTEENTH STREET CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 3NP, BUCKINGHAMSHIRE
RUPERT JAMES SHOOLBRED (resigned)
Secretary, 1991.11.28 - 1993.09.01
CHARLES SHEETHANGER LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
JONATHAN BALL (resigned)
Director, EXECUTIVE, 2003.07.23 - 2008.06.13
37719 MEADOWHILL DRIVE W , NORTHVILLE
MICHIGAN 48167
USA
DAVID SINCLAIR BARBOUR (resigned)
Director, SALES DIRECTOR, 1991.11.28 - 1998.10.01
21 PENNIVALE CLOSE , LEIGHTON BUZZARD
LU7 8ES, BEDFORDSHIRE
TERENCE PATRICK BRENNAN (resigned)
Director, V.P. & G.M, 1999.11.08 - 2003.03.14
7615 DANBURY CIRCLE WEST BLOOMFIELD , MICHIGAN
48322
U.S.A.
THOMAS DICKSON (resigned)
Director, FIELD OPERATIONS DIRECTOR, 1991.11.28 - 1997.01.20
17 EASTFIELD CRESCENT LAUGHTON , SHEFFIELD
S31 7YT, SOUTH YORKSHIRE
STEVEN FRANCIS HODKINSON (resigned)
Director, V.P. & CFO, 1999.11.08 - 2002.05.07
2863 MEADOWOOD LANE BLOOMFIELD HILLS , MICHIGAN
48302
U.S.A.
SEAN PATRICK KEELEY (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRE, 1997.03.07 - 1998.08.20
5 THE GREEN BRAFIELD ON THE GREEN , NORTHAMPTON
NN7 1BB, NORTHAMPTONSHIRE
MELVYN KENT (resigned)
Director, 1999.11.08 - 2004.10.18
39 ELWOOD ROAD BRADWAY , SHEFFIELD
S17 4RH, SOUTH YORKSHIRE
TERENCE PATRICK MAHONEY (resigned)
Director, FINANCE CONTROLLER, 1999.11.08 - 2004.10.18
4 NEW SCHOOL CLOSE MOSBOROUGH , SHEFFIELD
S20 5EX
RAYMOND KEITH MOLE (resigned)
Director, 1996.08.23 - 2004.10.18
15 THE HORNBEAMS , STEVENAGE
SG2 9TD, HERTFORDSHIRE
NANCY LEE NEWELL (resigned)
Director, FINANCIAL DIRECTOR, 1993.09.01 - 1997.03.07
22 NORTH FOURTEENTH STREET CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 3NP, BUCKINGHAMSHIRE
ROBERT ALFRED PIERSON (resigned)
Director, MANAGER, 2003.04.15 - 2004.11.01
28477 SUMMIT DRIVE NOVI , MICHIGAN
48377
USA
DONALD L SANDUSKY (resigned)
Director, 1993.09.02 - 1996.08.23
36632 JEFFERSON COURT , FARMINGTON HILLS
48335, MICHIGAN
USA
RUPERT JAMES SHOOLBRED (resigned)
Director, FINANCE DIRECTOR, 1991.11.28 - 1993.09.01
CHARLES SHEETHANGER LANE FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
JOHN STEPHEN SOBCZYK (resigned)
Director, CORPORATE VICE PRESIDENT, 1996.08.23 - 1998.10.21
35349 STRATTON HILL COURT , FARMINGTON HILLS MI
48331
USA
BRIAN GERARD STEWART (resigned)
Director, CORPORATE MANAGEMENT, 2008.11.01 - 2015.04.24
31054 PICKWICK LANE , BEVERLY HILLS
MI 48025
RONALD KEITH TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1991.11.28 - 2002.09.30
41 HIGH STREET STOKE GOLDINGTON , NEWPORT PAGNELL
MK16 8NP, BUCKINGHAMSHIRE
GEORGE HENRY WEBB (resigned)
Director, CHAIRMAN DIRECTOR, 1991.11.28 - 2003.03.14
3451 BLOOMFIELD CLUB DRIVE , BIRMINGHAM
FOREIGN, MICHIGAN 48010
USA
JERVIS HANDY WEBB (resigned)
Director, 1991.11.28 - 1993.10.01
3130 INTERLAKEN ROAD , ORCHARD LAKE
FOREIGN, MICHIGAN 48323
USA
SUSAN M WEBB (resigned)
Director, EXECUTIVE, 2003.04.15 - 2008.11.01
24012 GLEN RIDGE COURT , NOVI
48375, MICHIGAN
USA
ROBERT ALAN WOOLFORD (resigned)
Director, PLANT OPERATIONS DIRECTOR, 1991.11.28 - 1998.01.17
JUNIPER CATTLE END SILVERSTONE , TOWCESTER
NN12 8UX, NORTHAMPTONSHIRE
TERENCE ALBERT YATES (resigned)
Director, COMPANY DIRECTOR, 1999.11.08 - 2004.10.18
58 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NP

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Information about the Private Limited Company JERVIS B.WEBB COMPANY LTD 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: 2016.06.19. Reload the data