G. WEBB HAULAGE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 00789342
Status Active
Incorporation Date 27 January 1964
Company Type Private Limited Company
Address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CB4 0WZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Registration of charge 007893420007, created on 11 February 2016. The most likely internet sites of G. WEBB HAULAGE LIMITED are www.gwebbhaulage.co.uk, and www.g-webb-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. G Webb Haulage Limited is a Private Limited Company. The company registration number is 00789342. G Webb Haulage Limited has been working since 27 January 1964. The present status of the company is Active. The registered address of G Webb Haulage Limited is Tennyson House Cambridge Business Park Cowley Road Cambridge Cb4 0wz. . WEBB, David Clinton is a Director of the company. WEBB, George Robert is a Director of the company. WEBB, George William Frederick is a Director of the company. Secretary CHAMBERS, Janina has been resigned. Secretary IRVING, Ian Fraser has been resigned. Secretary SPICER, Elizabeth has been resigned. Director IRVING, Ian Fraser has been resigned. Director TURNER, Robert Nicolas has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
WEBB, David Clinton

76 years old
Director
WEBB, George Robert
Appointed Date: 13 October 1994
61 years old
Director
WEBB, George William Frederick

86 years old

Resigned Directors

Secretary
CHAMBERS, Janina
Resigned: 01 February 1993
Secretary
IRVING, Ian Fraser
Resigned: 31 March 2011
Appointed Date: 06 February 1995
Secretary
SPICER, Elizabeth
Resigned: 06 February 1995
Appointed Date: 01 February 1993
Director
IRVING, Ian Fraser
Resigned: 31 March 2011
Appointed Date: 01 October 1999
78 years old
Director
TURNER, Robert Nicolas
Resigned: 18 February 2011
Appointed Date: 01 October 1999
60 years old

Persons With Significant Control

Mr George Robert Webb
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George William Frederick Webb
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Webb
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Clinton Webb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G. WEBB HAULAGE LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Aug 2016
Accounts for a medium company made up to 31 December 2015
17 Feb 2016
Registration of charge 007893420007, created on 11 February 2016
18 Nov 2015
Satisfaction of charge 4 in full
18 Nov 2015
Satisfaction of charge 5 in full
...
... and 92 more events
06 Dec 1986
Return made up to 24/11/86; full list of members
11 Oct 1986
Declaration of satisfaction of mortgage/charge
11 Oct 1986
Declaration of satisfaction of mortgage/charge
04 Jul 1986
Particulars of mortgage/charge
10 Oct 1985
Particulars of mortgage/charge

G. WEBB HAULAGE LIMITED Charges

11 February 2016
Charge code 0078 9342 0007
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land lying to the west of station road longstanton…
25 November 2011
All assets debenture
Delivered: 29 November 2011
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2005
Mortgage
Delivered: 2 February 2005
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at station road longstanton cambridge t/no CB286635…
30 June 1986
Debenture
Delivered: 4 July 1986
Status: Satisfied on 18 November 2015
Persons entitled: Lloyds Bank PLC
Description: Stocks, shares & other securities. Fixed and floating…
25 September 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 19 October 2010
Persons entitled: Commercial Credit Services Limited.
Description: L/H land fronting to the road leading from cambridge to…
14 February 1984
Legal charge
Delivered: 20 February 1984
Status: Satisfied on 11 October 1986
Persons entitled: Barclays Bank PLC
Description: Haulage yard adjacent to 5 station road longstanton…
14 January 1983
Guarantee & debenture
Delivered: 25 January 1983
Status: Satisfied on 11 October 1986
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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