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WEBB HIRE PURCHASE CO LIMITED

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

Company details

4 WATERLOO ROAD BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 3ES

WEBB HIRE PURCHASE CO LIMITED on the map

Company type: Private Limited Company
Company number: 00996883
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.01.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1982.01.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1984.10.02
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.12.05
HITACHI CREDIT (U.K.) PLC
BLOCK DISCOUNTING AGREEMENT - Outstanding on 1992.03.13
TRUSTEES OF THE WEBB HIRE PURCHASE CO.LIMITED RETIREMENT BENEFIT SCHEME
MORTGAGE DEBENTURE - Outstanding on 1995.03.30
HSBC BANK PLC
MORTGAGE - Outstanding on 2006.06.28
HSBC BANK PLC
MORTGAGE - Outstanding on 2006.12.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2070
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JERVIS
Form type: TM01
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR KENNETH JERVIS
Form type: TM01
Date: 2015.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.12.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.12.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.12.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES JERVIS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIFFE / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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£ IC 2490/2070, 28/06/02, £ SR [email protected]=420
Form type: 169
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/96
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
£ IC 3000/2490, 16/03/94, £ SR [email protected]=510
Form type: 169
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
PURCHASE OF SHARES 16/03/94
Form type: SRES13
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26

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Company directors and board members:

JOHN VALENTINE SPROGIS (current)
Secretary, 1991.01.02
14 WINSTON AVENUE ALSAGER , STOKE ON TRENT
ST7 2BE
ALAN CLIFFE (current)
Director, COMPANY DIRECTOR, 1991.01.02
56 MOORLAND AVENUE WERRINGTON , STOKE ON TRENT
ST9 0EQ, STAFFORDSHIRE
DAVID KENNETH JERVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 2001.03.30
14 THE MEADOWS ENDON , STOKE ON TRENT
ST9 9BG, STAFFORDSHIRE
KENNETH CHARLES JERVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 2014.07.05
RIVERSIDE PATRICK ROAD ST JOHNS , ISLE OF MAN
ISLE MAN
PETER BERNARD JERVIS (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1996.04.05
THE GLEN CARR BANK OAKAMOOR , STOKE-ON-TRENT
ST10 3AD, STAFFORDSHIRE
MABEL MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1991.01.02 - 1994.03.16
1 KENT DRIVE ENDON , STOKE ON TRENT
ST9 9EH, STAFFORDSHIRE

Companies near to WEBB HIRE PURCHASE CO ltd.

Information about the Private Limited Company WEBB HIRE PURCHASE CO 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: 2016.07.12. Reload the data