BERNARD WEBB LIMITED
LOUGHBOROUGH SIRENSAND LIMITED

Hellopages » Leicestershire » Charnwood » LE12 8LD

Company number 04084419
Status Active - Proposal to Strike off
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 22 HAYHILL IND EST, SILEBY ROAD, BARROW-UPON-SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Satisfaction of charge 1 in full. The most likely internet sites of BERNARD WEBB LIMITED are www.bernardwebb.co.uk, and www.bernard-webb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barrow upon Soar Rail Station is 1 miles; to Syston Rail Station is 3.7 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernard Webb Limited is a Private Limited Company. The company registration number is 04084419. Bernard Webb Limited has been working since 05 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Bernard Webb Limited is 22 Hayhill Ind Est Sileby Road Barrow Upon Soar Loughborough Leicestershire Le12 8ld. . HILL, Christopher John Hart is a Secretary of the company. FOTHERGILL, Robert Derrick John is a Director of the company. HILL, Christopher John Hart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WEBB, Paul James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HILL, Christopher John Hart
Appointed Date: 04 December 2000
Director
FOTHERGILL, Robert Derrick John
Appointed Date: 04 December 2000
77 years old
Director
HILL, Christopher John Hart
Appointed Date: 04 December 2000
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 05 October 2000
Director
WEBB, Paul James
Resigned: 01 May 2004
Appointed Date: 05 December 2000
58 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Kct Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERNARD WEBB LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
29 Apr 2017
Application to strike the company off the register
17 Feb 2017
Satisfaction of charge 1 in full
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 42 more events
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
19 Dec 2000
Registered office changed on 19/12/00 from: york place company services 12 york place leeds LS1 2DS
14 Dec 2000
Company name changed sirensand LIMITED\certificate issued on 15/12/00
05 Oct 2000
Incorporation

BERNARD WEBB LIMITED Charges

25 July 2001
Mortgage debenture
Delivered: 31 July 2001
Status: Satisfied on 17 February 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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