WEBSTER AND WATERSON LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 00997043
Status Active
Incorporation Date 14 December 1970
Company Type Private Limited Company
Address 81 BURTON RD., DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 . The most likely internet sites of WEBSTER AND WATERSON LIMITED are www.websterandwaterson.co.uk, and www.webster-and-waterson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. Webster and Waterson Limited is a Private Limited Company. The company registration number is 00997043. Webster and Waterson Limited has been working since 14 December 1970. The present status of the company is Active. The registered address of Webster and Waterson Limited is 81 Burton Rd Derby De1 1tj. The company`s financial liabilities are £77.27k. It is £5.21k against last year. And the total assets are £221.69k, which is £-11.49k against last year. WALKER, Christopher is a Secretary of the company. WALKER, Christopher is a Director of the company. WATERSON, John is a Director of the company. WEBSTER, Martin Andrew is a Director of the company. Director WATERSON, Colin Rodney has been resigned. Director WEBSTER, John Albert has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


webster and waterson Key Finiance

LIABILITIES £77.27k
+7%
CASH n/a
TOTAL ASSETS £221.69k
-5%
All Financial Figures

Current Directors


Director
WALKER, Christopher

73 years old

Director
WATERSON, John

67 years old

Director
WEBSTER, Martin Andrew
Appointed Date: 01 August 1997
65 years old

Resigned Directors

Director
WATERSON, Colin Rodney
Resigned: 04 July 1994
96 years old

Director
WEBSTER, John Albert
Resigned: 17 May 2013
88 years old

Persons With Significant Control

Mrs Pauline Ella Webster
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBSTER AND WATERSON LIMITED Events

12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000

19 Mar 2015
Director's details changed for Martin Andrew Webster on 16 March 2015
12 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 157 more events
05 Jun 1987
Particulars of mortgage/charge

01 Apr 1987
Particulars of mortgage/charge

05 Feb 1987
Particulars of mortgage/charge

31 Oct 1986
Full accounts made up to 31 May 1986

31 Oct 1986
Return made up to 22/08/86; full list of members

WEBSTER AND WATERSON LIMITED Charges

11 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 1995
Chattel mortgage
Delivered: 8 September 1995
Status: Satisfied on 16 September 2013
Persons entitled: Yorkshire Bank PLC
Description: All the electrical items including televisions, videos and…
27 December 1994
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 16 September 2013
Persons entitled: Midland Bank PLC
Description: L/H premises at 44 bridlesmith gate nottingham.
22 December 1994
Chattel mortgage
Delivered: 11 January 1995
Status: Satisfied on 16 September 2013
Persons entitled: Yorkshire Bank PLC
Description: All the televisions and videos comprised in the rental…
16 August 1994
Chattel mortgage
Delivered: 31 August 1994
Status: Satisfied on 16 September 2013
Persons entitled: Yorkshire Bank PLC
Description: All the television and video recorders comprised in the…
23 June 1994
Chattel mortgage
Delivered: 1 July 1994
Status: Satisfied on 16 September 2013
Persons entitled: Yorkshire Bank PLC
Description: All the televisions and video recorders comprised in the…
31 March 1994
Charge
Delivered: 13 April 1994
Status: Satisfied on 16 September 2013
Persons entitled: Yorkshire Bank PLC
Description: First fixed charge over all goods which are comprised in…
25 June 1993
Legal charge
Delivered: 30 June 1993
Status: Satisfied on 4 March 1995
Persons entitled: Midland Bank PLC
Description: Lease relating to 42/44 bridlesmith gate nottingham, the…
4 June 1993
Charge
Delivered: 8 June 1993
Status: Satisfied on 17 September 2013
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
23 June 1992
Block discounting agreement
Delivered: 24 June 1992
Status: Satisfied on 16 September 2013
Persons entitled: Hitachi Credit (U.K.) PLC
Description: First floating charge over all the company's right title…
27 September 1990
Schedule of deposited agreement
Delivered: 11 October 1990
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
1 August 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H the white house babington lane derby.
28 April 1990
Schedule of deposited agreement
Delivered: 17 May 1990
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
13 November 1989
Block discounting agreement
Delivered: 14 November 1989
Status: Satisfied on 16 September 2013
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over all indebtedness, book and other…
29 June 1989
Schedule of deposited agreement
Delivered: 11 July 1989
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the company under the…
18 April 1989
Schedule of deposited agreements
Delivered: 21 April 1989
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Puclic Limited Company
Description: All the rights and interest of the company under the…
12 January 1989
Schedule of deposited agreements
Delivered: 23 January 1989
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest & benefits comprised in the…
15 December 1988
Assingnment of lease
Delivered: 30 December 1988
Status: Satisfied on 16 September 2013
Persons entitled: Currys Group PLC
Description: L/H - 25/33 babington lane derby.
1 December 1988
Schedule of deposited agreements
Delivered: 9 December 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interests, & benefits of the company comprised…
17 November 1988
Schedule of deposited agreements
Delivered: 18 November 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public LTD Co
Description: All rights, interests, & benefits of the company comprised…
19 September 1988
Schedule of deposited agreements
Delivered: 29 September 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interests, & benefits of the company comprised…
1 August 1988
Schedule of deposited agreements
Delivered: 8 August 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interests, & benefits of the company comprised…
17 June 1988
Schedule of deposited agreements
Delivered: 21 June 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights, interest, & benefits of the company comprised…
18 May 1988
Schedule of deposited agreements
Delivered: 23 May 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest in benefits comprised in the…
5 May 1988
Schedule of deposited agreements
Delivered: 13 May 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest & benefits comprised in the…
25 February 1988
Schedule of deposited agreements
Delivered: 26 February 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest & benefits comprised in the…
6 January 1988
Schedule of deposited agreements
Delivered: 21 January 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest & benefits comprised in the…
21 December 1987
Schedule of deposited agreements
Delivered: 5 January 1988
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest & benefits comprised in the…
11 November 1987
Schedule of deposited agreements
Delivered: 20 November 1987
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights titles and interest of the company comprised in…
19 October 1987
Floating charge
Delivered: 20 October 1987
Status: Satisfied on 16 June 1995
Persons entitled: Forward Trust Limited
Description: All the rights comprised in the agreements (see form 395…
14 August 1987
Schedule of deposited agreements
Delivered: 21 August 1987
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights titles and interests comprised in the…
27 May 1987
Schedule of deposited agreements
Delivered: 5 June 1987
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title and interests comprised in the agreements…
20 March 1987
Schedule of deposited agreements
Delivered: 1 April 1987
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title and interest comprised in the agreements…
4 February 1987
Schedule of deposited agreements
Delivered: 5 February 1987
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title and interests comprised in the agreements…
7 July 1986
Schedule of deposited agreements
Delivered: 18 July 1986
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title and interests comprised in the agreements…
25 April 1986
Schedule of deposited agreements
Delivered: 8 May 1986
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest & benefits comprised in the…
7 January 1986
Schedule of deposited agreement
Delivered: 9 January 1986
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreements set out in the schedule (s)…
7 January 1986
A registered charge
Delivered: 9 January 1986
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (s)…
30 December 1985
Schedule of deposited agreement
Delivered: 9 January 1986
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreements set out in the schedule (s)…
28 November 1985
Schedule of deposit agreements
Delivered: 6 December 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreements set out the schedule(s)…
23 October 1985
Master agreement & mortgage
Delivered: 31 October 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreement…
17 September 1985
Supplemental mortgage
Delivered: 25 September 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule see doc…
6 August 1985
Supplemental mortgage
Delivered: 14 August 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (see…
2 August 1985
Supplemental mortgage
Delivered: 9 August 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (see…
2 August 1985
Supplemental mortgage
Delivered: 9 August 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (see…
28 May 1985
Supplemental mortgage
Delivered: 6 June 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (see…
28 May 1985
Supplemental mortgage
Delivered: 6 June 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (see…
2 May 1985
Supplemental mortgage
Delivered: 13 May 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreement set out in the schedule (see…
19 April 1985
Supplemental mortgage
Delivered: 3 May 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of agreements set out in schedule (see doc M41…
21 February 1985
Supplemental mortgage
Delivered: 6 March 1985
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreements set out in the schedule…
7 March 1984
Charge on specific book debts
Delivered: 13 March 1984
Status: Satisfied on 16 September 2013
Persons entitled: Hitachi Credit (UK) Limited
Description: Conditional sale agreements credit sale agreements, hire…
28 November 1983
Supplemental mortgage
Delivered: 14 December 1983
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All rights title and interest under the agreements (see doc…
7 November 1983
Supplemental mortgage
Delivered: 17 November 1983
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: (1) all the rights and interest of the borrower under the…
25 May 1983
Supplemental mortgage
Delivered: 15 June 1983
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: (1) all the rights and interest of the borrower under the…
27 January 1983
Supplemental mortgage
Delivered: 15 February 1983
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: (1) all the rights and interest of the borrower under the…
29 December 1982
Supplemental mortgage
Delivered: 7 January 1983
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: (1) all the rights and interest of the borrower under the…
10 December 1982
Supplemental mortgage
Delivered: 20 December 1982
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: (1) all the rights and interest of the borrower under the…
11 August 1982
Charge
Delivered: 16 August 1982
Status: Satisfied on 17 September 2013
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts present and…
25 May 1982
Supplemental mortgage
Delivered: 4 June 1982
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
6 May 1982
Supplemental mortgage
Delivered: 20 May 1982
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: All the rights and interest of the borrower under the…
6 April 1982
Supplemental mortgage
Delivered: 21 April 1982
Status: Satisfied on 16 September 2013
Persons entitled: Chartered Trust Public Limited Company
Description: A) all rights and interest of the borrower. (B) all monies…
22 May 1980
Charge
Delivered: 31 May 1980
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds and Scottish Trust Limited
Description: 1. all monies due under H.P. agreements deposited with the…
22 May 1980
Charge
Delivered: 31 May 1980
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds and Scottish Trust Limited
Description: 1. all monies due under H.P. agreements deposited with the…
22 November 1979
Mortgage
Delivered: 12 December 1979
Status: Satisfied on 16 September 2013
Persons entitled: Julian S Hodge and Company Limited
Description: (A) all rights & interests of the borrower (b) all monies…
25 September 1979
Mortgage
Delivered: 8 October 1979
Status: Satisfied on 16 September 2013
Persons entitled: Julian S Hodge and Company Limited
Description: (A) all rights & interests of the borrower (b) all monies…
28 June 1979
Mortgage
Delivered: 16 July 1979
Status: Satisfied on 16 September 2013
Persons entitled: Julian S Hodge and Company Limited
Description: (A) all rights & interests of the borrower (b) all monies…
12 May 1979
Mortgage
Delivered: 30 May 1979
Status: Satisfied on 16 September 2013
Persons entitled: Julian S Hodge and Company Limited
Description: (A) all rights & interests of the borrower (b) all monies…