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WEBB HOTELS LIMITED

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

Company details

45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG

WEBB HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 01071037
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.11
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.28
IAN ALAN DOUGLAS
- Outstanding on 2014.03.12
BARCLAYS BANK PLC
- Outstanding on 2015.09.04

List of company documents:

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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 7500
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.04
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APPOINTMENT TERMINATED, DIRECTOR ZOE ROBERTSON
Form type: TM01
Date: 2015.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 010710370014
Form type: MR01
Date: 2015.09.04
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.08.30
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REGISTRATION OF A CHARGE / CHARGE CODE 010710370013
Form type: MR01
Date: 2014.03.12
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DIRECTOR APPOINTED MR CHRISTOPHER MARK WEBB
Form type: AP01
Date: 2013.12.03
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR SANDRA WEBB
Form type: TM01
Date: 2013.08.27
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.01.26
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.25
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Form type: AD01
Date: 2009.12.11
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.03.31
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28

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Company directors and board members:

SAMANTHA JAYNE LEWIS (current)
Secretary, 2007.05.08
1 WESTBY STREET , LYTHAM
FY8 5NF, LANCASHIRE
SAMANTHA JAYNE LEWIS (current)
Director, HOTELIER, 2001.01.29
1 WESTBY STREET , LYTHAM
FY8 5NF, LANCASHIRE
CHRISTOPHER MARK WEBB (current)
Director, 2013.12.03
MANOR HOUSE FARM BALLAM ROAD , LYTHAM
FY8 4NL, LANCASHIRE
MICHAEL JOHN LEWIS (resigned)
Secretary, 1996.12.17 - 2007.05.08
1 WESTBY STREET , LYTHAM
FY8 5NF, LANCASHIRE
JOHN ANTHONY MORRIS (resigned)
Secretary, ACCOUNTANT, 1994.09.07 - 1995.09.01
5 FAIRWAY CARLETON CROSSING , POULTON LE FYLDE
FY6 7WD, LANCASHIRE
DAVID ANTHONY WEBB (resigned)
Secretary, COMPANY DIRECTOR, 1996.02.15 - 1996.12.17
1 LILAC AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4LG, LANCASHIRE
HILDA KATHLEEN WEBB (resigned)
Secretary, 1991.08.25 - 1994.09.07
BROADACRES WESTBY NR KIRKHAM , PRESTON
PR4 3PN, LANCASHIRE
MICHAEL JOHN LEWIS (resigned)
Director, HOTELIER, 2001.01.29 - 2007.05.08
1 WESTBY STREET , LYTHAM
FY8 5NF, LANCASHIRE
JOHN ANTHONY MORRIS (resigned)
Director, ACCOUNTANT, 1994.09.07 - 1996.12.17
5 FAIRWAY CARLETON CROSSING , POULTON LE FYLDE
FY6 7WD, LANCASHIRE
SIMON REYNOLDS (resigned)
Director, FINANCE DIRECTOR, 1998.07.07 - 2000.01.05
5 WESTMINSTER PLACE HUTTON , PRESTON
PR4 5SJ
ZOE ROBERTSON (resigned)
Director, BEAUTICIAN, 2001.01.29 - 2014.03.11
15 CLEVELAND ROAD , LYTHAM
FY8 5JH, LANCASHIRE
CHRISTOPHER MARK WEBB (resigned)
Director, FILM PRODUCER, 1998.01.20 - 2003.11.10
33 CHURCH ROAD LYTHAM , LYTHAM ST. ANNES
FY8 5LL, LANCASHIRE
DAVID ANTHONY WEBB (resigned)
Director, COMPANY DIRECTOR, 1996.02.15 - 1998.07.07
1 LILAC AVENUE LYTHAM , LYTHAM ST ANNES
FY8 4LG, LANCASHIRE
HILDA KATHLEEN WEBB (resigned)
Director, CONSULTANT, 1991.08.25 - 1994.09.07
BROADACRES WESTBY NR KIRKHAM , PRESTON
PR4 3PN, LANCASHIRE
JOHN MICHAEL WEBB (resigned)
Director, CONSULTANT, 1991.08.25 - 1997.10.24
TANGLEWOOD BALLAM ROAD WESTBY , PRESTON
PR4 3PN, LANCASHIRE
REGINALD DOUGLAS WEBB (resigned)
Director, CONSULTANT, 1991.08.25 - 1994.09.07
BROADACRES WESTBY NR KIRKHAM , PRESTON
PR4 3PN, LANCASHIRE
RICHARD JOHN WEBB (resigned)
Director, HOTEL MANAGER, 1996.12.17 - 1998.07.07
GRAND HOTEL SOUTH PROMENADE , ST ANNES
FY8 1NB, LANCASHIRE
SANDRA MARIE WEBB (resigned)
Director, HOTEL MANAGER, 1996.12.17 - 2013.05.15
2 WEST BEACH , LYTHAM ST. ANNES
FY8 5QJ, LANCASHIRE

Companies near to WEBB HOTELS ltd.

Information about the Private Limited Company WEBB HOTELS 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: 2016.07.22. Reload the data