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B.WEBBER HOLDINGS LIMITED

Learn more about B.WEBBER HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1, 1ST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN

B.WEBBER HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01018917
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.27
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

ADAM & COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1993.12.22
ADAM & COMPANY PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1993.12.22
ADAM & COMPANY PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2004.02.28
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2004.05.29
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2006.03.02
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2006.03.02
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2008.10.31
ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2008.10.31
ADAM & COMPANY PLC
CHARGE OF DEPOSIT - Outstanding on 2012.07.21
BANK OF SCOTLAND PLC
- Outstanding on 2015.04.08
BANK OF SCOTLAND PLC
- Outstanding on 2015.04.29

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 8925
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL GERALD CURRY / 01/01/2015
Form type: CH01
Date: 2015.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACOB LEW
Form type: TM02
Date: 2015.08.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010189170032
Form type: MR01
Date: 2015.04.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010189170031
Form type: MR01
Date: 2015.04.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.03.13
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SECRETARY APPOINTED MR JACOB STEPHEN LEW
Form type: AP03
Date: 2014.12.04
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APPOINTMENT TERMINATED, SECRETARY CP SECRETARIES LIMITED
Form type: TM02
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WEBBER / 01/10/2014
Form type: CH01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 08/10/2014 FROM, 380 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP
Form type: AD01
Date: 2014.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 01/11/2012
Form type: CH04
Date: 2013.09.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2012 FROM, 87 WIMPOLE STREET, LONDON, W1G 9RL
Form type: AD01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.09.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.07.21
£2.95
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SECOND FILING WITH MUD 31/08/11 FOR FORM AR01
Form type: RP04
Date: 2012.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
Child documents:
Document type: ANNOTATION
Date: 2012.03.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 15/03/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 31/08/2010
Form type: CH04
Date: 2010.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2008.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.09.29
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.09.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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£ IC 8940/8925, 05/10/06, £ SR [email protected]=15
Form type: 169
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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£ SR [email protected], 10/07/03
Form type: 169
Date: 2006.04.06
£2.95
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£ SR [email protected], 01/12/03
Form type: 169
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 51 UPHILL ROAD MILL HILL, LONDON, NW7 4PR
Form type: 287
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/08/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.03.10
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2004.02.28

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Company directors and board members:

LIONEL GERALD CURRY (current)
Director, SOLICITOR, 2005.07.01
SUITE 1, 1ST FLOOR 1 DUCHESS STREET , LONDON
W1W 6AN
ENGLAND
JOHN DAVID WEBBER (current)
Director, FINANCIAL MANAGER, 1991.08.31
SUITE 1, 1ST FLOOR 1 DUCHESS STREET , LONDON
W1W 6AN
ENGLAND
CP SECRETARIES LIMITED (resigned)
Secretary, 2006.04.01 - 2014.12.01
380 KENTON ROAD , HARROW
HA3 8DP, MIDDLESEX
ENGLAND
JACOB STEPHEN LEW (resigned)
Secretary, 2014.12.01 - 2015.06.01
154 MOUNTCLIFF HOUSE BRENT STREET , LONDON
NW4 2DR
ENGLAND
DIANE WEBBER (resigned)
Secretary, 1991.08.31 - 2006.04.01
51 UPHILL ROAD MILL HILL , LONDON
NW7 4PR

Companies near to B.WEBBER HOLDINGS ltd.

Information about the Private Limited Company B.WEBBER HOLDINGS 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: 2016.07.19. Reload the data