D. F. WEBBER & HARRISON LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 02145407
Status Active
Incorporation Date 7 July 1987
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of D. F. WEBBER & HARRISON LIMITED are www.dfwebberharrison.co.uk, and www.d-f-webber-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. D F Webber Harrison Limited is a Private Limited Company. The company registration number is 02145407. D F Webber Harrison Limited has been working since 07 July 1987. The present status of the company is Active. The registered address of D F Webber Harrison Limited is The Old Wheel House Church Street Reigate Surrey Rh2 0ad. . WEBBER, David is a Secretary of the company. DRUCE, Paul Frederick is a Director of the company. WEBBER, Alan is a Director of the company. WEBBER, David is a Director of the company. Director DRISCOLL, Colin Patrick has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WEBBER, David
Director
DRUCE, Paul Frederick
Appointed Date: 26 July 2005
65 years old
Director
WEBBER, Alan
Appointed Date: 01 January 1996
55 years old
Director
WEBBER, David

90 years old

Resigned Directors

Director
DRISCOLL, Colin Patrick
Resigned: 09 May 2005
73 years old

Persons With Significant Control

Mrs Ann Webber
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

D. F. WEBBER & HARRISON LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 20 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 48,000
...
... and 83 more events
02 Oct 1987
Company name changed nevrus (367) LIMITED\certificate issued on 05/10/87
30 Sep 1987
Memorandum and Articles of Association
30 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1987
Secretary resigned;director resigned
07 Jul 1987
Incorporation

D. F. WEBBER & HARRISON LIMITED Charges

6 May 2005
Deposit deed
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: The interest in the deposit account. See the mortgage…
9 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Camway Properties Limited
Description: Land and buildings at 115 sydenham road croydon.
18 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: Elmwood house 2A elmwood road west croydon surrey t/no sgl…
18 September 2003
Debenture
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Mortgage debenture
Delivered: 12 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 December 1987
Debenture
Delivered: 15 December 1987
Status: Satisfied on 10 March 1999
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

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