Company number 00113758
Status Active
Incorporation Date 19 January 1911
Company Type Private Limited Company
Address COMBS TANNERY, STOWMARKET, IP14 2EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of WEBB & SON (COMBS)LIMITED are www.webbson.co.uk, and www.webb-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and eleven months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Son Combs Limited is a Private Limited Company.
The company registration number is 00113758. Webb Son Combs Limited has been working since 19 January 1911.
The present status of the company is Active. The registered address of Webb Son Combs Limited is Combs Tannery Stowmarket Ip14 2en. . BUTLER, Geoffrey Anthony is a Secretary of the company. BUTLER, Geoffrey Anthony is a Director of the company. PORTWAY, James George Webb is a Director of the company. PORTWAY, Nicolas Webb is a Director of the company. Director PORTWAY, George Ronald Webb has been resigned. Director PORTWAY, Hebe has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James George Webb Portway
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Webb Portway
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Mr Geoff Butler
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mrs Rosalind Mary Mills
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Harbidge
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
WEBB & SON (COMBS)LIMITED Events
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Satisfaction of charge 5 in full
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
03 Jul 1987
Return made up to 11/06/87; full list of members
03 Dec 1986
Particulars of mortgage/charge
23 Aug 1986
Full accounts made up to 31 December 1985
23 Aug 1986
Return made up to 19/08/86; full list of members
19 Jan 1911
Incorporation
19 February 2013
Mortgage deed
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 oaklands park rougham hill bury st…
18 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied
on 9 March 2016
Persons entitled: Nicholas Webb Portway
Description: All that part of the land and premises (comprising former…
4 October 1996
Legal charge
Delivered: 5 October 1996
Status: Satisfied
on 20 February 1997
Persons entitled: George Ronald Webb Portway
Nicolas Webb Portway
Description: All that triangular piece or parcel of land situate at…
19 December 1994
Legal charge
Delivered: 20 December 1994
Status: Satisfied
on 17 October 1996
Persons entitled: Nicolas Webb Portway
George Ronald Webb Portway
Description: Hill house combs nr. Stowmarket suffolk.
1 December 1986
Fixed charge
Delivered: 3 December 1986
Status: Satisfied
on 14 October 1989
Persons entitled: H & H Factors Limited.
Description: The ultimate balance due or owing to the company by h & h…
19 July 1976
Mortgage
Delivered: 26 July 1976
Status: Satisfied
on 2 September 2004
Persons entitled: Lloyds Bank PLC
Description: Model farm and tannery offices and buildings (farm approx…