Company number 06812615
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 6A HAZEL COURT, BLIDWORTH, NOTTINGHAMSHIRE, NG21 0RY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Mr David Roy Overton on 1 June 2016; Director's details changed for Mr Clive Terence Mason on 1 June 2016. The most likely internet sites of WEBEYE LIMITED are www.webeye.co.uk, and www.webeye.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Kirkby in Ashfield Rail Station is 5.9 miles; to Thurgarton Rail Station is 8.1 miles; to Bulwell Rail Station is 8.1 miles; to Lowdham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webeye Limited is a Private Limited Company.
The company registration number is 06812615. Webeye Limited has been working since 06 February 2009.
The present status of the company is Active. The registered address of Webeye Limited is 6a Hazel Court Blidworth Nottinghamshire Ng21 0ry. . CHIDLOW, Tracey Ellen is a Director of the company. DAVIES, Michael John is a Director of the company. MASON, Clive Terence is a Director of the company. OVERTON, David Roy is a Director of the company. Secretary DAVIES, Michael John has been resigned. Director YOUNG, Mark has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
YOUNG, Mark
Resigned: 26 November 2015
Appointed Date: 02 November 2012
41 years old
Persons With Significant Control
Mr Michael John Davies
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Terence Mason
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roy Overton
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEBEYE LIMITED Events
15 Mar 2017
Confirmation statement made on 6 February 2017 with updates
16 Jun 2016
Director's details changed for Mr David Roy Overton on 1 June 2016
16 Jun 2016
Director's details changed for Mr Clive Terence Mason on 1 June 2016
16 Jun 2016
Director's details changed for Mr Michael John Davies on 1 June 2016
16 Jun 2016
Director's details changed for Mrs Tracey Ellen Chidlow on 1 June 2016
...
... and 36 more events
18 Mar 2010
Register(s) moved to registered inspection location
18 Mar 2010
Termination of appointment of Michael Davies as a secretary
25 Feb 2010
Previous accounting period shortened from 28 February 2010 to 31 December 2009
25 Feb 2010
Appointment of Mr David Roy Overton as a director
06 Feb 2009
Incorporation
23 May 2016
Charge code 0681 2615 0008
Delivered: 29 May 2016
Status: Outstanding
Persons entitled: Newark and Sherwood District Council
Description: For more details please refer to clause 3.1 of the…
1 July 2014
Charge code 0681 2615 0007
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 6A and 7 hazel court blidworth…
20 December 2011
All assets debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Charge of deposit
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
7 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2011
Legal assignment
Delivered: 22 June 2011
Status: Satisfied
on 14 January 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied
on 13 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 25 March 2010
Status: Satisfied
on 14 January 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…