WEBSTER PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 01573398
Status Active
Incorporation Date 9 July 1981
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Termination of appointment of Graham Neil Spratling as a director on 31 March 2017; Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016. The most likely internet sites of WEBSTER PROPERTIES LIMITED are www.websterproperties.co.uk, and www.webster-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webster Properties Limited is a Private Limited Company. The company registration number is 01573398. Webster Properties Limited has been working since 09 July 1981. The present status of the company is Active. The registered address of Webster Properties Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Secretary WOOLLEY, Eric Ryhs has been resigned. Director BARTON, Ivor Ashley has been resigned. Director CALLAGHAN, Peter William has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director ELLIS, Stephen Edward has been resigned. Director ELLIS, Stephen Edward has been resigned. Director GRAVETT, Philip James has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director SPRATLING, Graham Neil has been resigned. Director WEBSTER, Michael John has been resigned. Director WOOLLEY, Eric Ryhs has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 July 1992
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Secretary
WOOLLEY, Eric Ryhs
Resigned: 15 July 1992
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 15 July 2010
66 years old
Director
CALLAGHAN, Peter William
Resigned: 29 January 1997
Appointed Date: 12 October 1993
74 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 19 July 1994
70 years old
Director
ELLIS, Stephen Edward
Resigned: 30 April 1997
Appointed Date: 15 December 1994
73 years old
Director
ELLIS, Stephen Edward
Resigned: 01 October 1992
73 years old
Director
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 15 July 1992
73 years old
Director
KETTELEY, John Henry Beevor
Resigned: 15 July 2010
Appointed Date: 04 February 1997
86 years old
Director
SPRATLING, Graham Neil
Resigned: 31 March 2017
Appointed Date: 15 July 2010
58 years old
Director
WEBSTER, Michael John
Resigned: 06 July 1993
73 years old
Director
WOOLLEY, Eric Ryhs
Resigned: 15 July 1992
66 years old

Persons With Significant Control

Elecosoft Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEBSTER PROPERTIES LIMITED Events

01 Apr 2017
Termination of appointment of Graham Neil Spratling as a director on 31 March 2017
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000
...
... and 149 more events
16 Apr 1987
Return made up to 29/10/86; full list of members
10 Sep 1986
Director resigned;new director appointed
05 Mar 1986
Annual return made up to 30/10/85
12 Mar 1983
Annual return made up to 03/11/82
09 Jul 1981
Incorporation

WEBSTER PROPERTIES LIMITED Charges

5 January 2009
Deed of admission to an omnibus letter of set-off dated 12TH september 2007 and
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2007
An omnibus letter of set-off
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
5 December 2003
Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and
Delivered: 9 December 2003
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 March 1999
Debenture deed
Delivered: 8 March 1999
Status: Satisfied on 20 October 2007
Persons entitled: Lloyds Bank PLC
Description: Including alma park road grantham LINCSNG31 9SE, yaxley eye…
10 September 1996
Debenture
Delivered: 14 September 1996
Status: Satisfied on 22 November 1999
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
10 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and premises at falconer road haverhill suffolk.
10 June 1996
Legal charge
Delivered: 25 June 1996
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land in rockwood way haverhill k/a 4 rockwood way suffolk.
12 August 1994
Legal charge
Delivered: 23 August 1994
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of rockwood way…
22 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of the lynch, hoddesdon…
22 April 1994
Legal charge
Delivered: 27 April 1994
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of the lynch, hoddesdon…
10 February 1993
Debenture
Delivered: 22 February 1993
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 1991
Legal charge
Delivered: 21 June 1991
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north east side of rookwood way…
6 June 1991
Legal charge
Delivered: 17 June 1991
Status: Satisfied on 11 March 1995
Persons entitled: Barclays Bank PLC
Description: Land at belcon industrial estate lying to the east of…
19 July 1990
Legal charge
Delivered: 24 July 1990
Status: Satisfied on 15 June 1993
Persons entitled: Mc Arthur Group Limited
Description: Pice of land lying to the last of lynch hoddesdon…
4 September 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of campfield road st…
14 July 1989
Legal charge
Delivered: 25 July 1989
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land near the dwelling house k/a re capital lynch at…
14 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south of essex road hoddesdon…
14 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 22 November 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying on the south side of essex road…
14 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 20 June 1989
Persons entitled: Mitek Holdings Inc
Description: Land & buildings on east bank of the river arun & land to…
12 September 1984
Mortgage
Delivered: 26 September 1984
Status: Satisfied on 4 December 1989
Persons entitled: Eleco Holdings PLC
Description: F/H property land & buildings on the north side of row arun…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 1 July 1991
Persons entitled: Eleco Holdings PLC
Description: F/H property comprising land and buildings situate on the…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 27 January 2000
Persons entitled: Eleco Holdings PLC
Description: L/H 8 pindar road, hoddeson, hertford.
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 4 December 1989
Persons entitled: Eleco Holdings PLC
Description: All that f/h property comprising land and buildings situate…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 27 January 2000
Persons entitled: Eleco Holdings PLC
Description: All that f/h property comprising land and buildings situate…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 27 January 2000
Persons entitled: Eleco Holdings PLC
Description: All that piece or parcel of f/h land situate in the parish…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 4 December 1989
Persons entitled: Eleco Holdings PLC
Description: F/H property comprising land and buildings situate on the…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 27 January 2000
Persons entitled: Eleco Holdings PLC
Description: Land and premises situate at northampton county of…
12 September 1984
Mortgage
Delivered: 18 September 1984
Status: Satisfied on 4 December 1989
Persons entitled: Eleco Holdings PLC
Description: F/H comprising land and buildings situate on the south side…
30 April 1982
Supplmental trust deed
Delivered: 7 May 1982
Status: Satisfied on 9 November 1988
Persons entitled: Atlas Assurance Co. Limited
Description: Undertaking and assets present and future including…

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