WEBB HOTELS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 01071037
Status Active
Incorporation Date 11 September 1972
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 8 September 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of WEBB HOTELS LIMITED are www.webbhotels.co.uk, and www.webb-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Webb Hotels Limited is a Private Limited Company. The company registration number is 01071037. Webb Hotels Limited has been working since 11 September 1972. The present status of the company is Active. The registered address of Webb Hotels Limited is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . LEWIS, Samantha Jayne is a Secretary of the company. LEWIS, Samantha Jayne is a Director of the company. WEBB, Christopher Mark is a Director of the company. Secretary LEWIS, Michael John has been resigned. Secretary MORRIS, John Anthony has been resigned. Secretary WEBB, David Anthony has been resigned. Secretary WEBB, Hilda Kathleen has been resigned. Director LEWIS, Michael John has been resigned. Director MORRIS, John Anthony has been resigned. Director REYNOLDS, Simon has been resigned. Director ROBERTSON, Zoe has been resigned. Director WEBB, Christopher Mark has been resigned. Director WEBB, David Anthony has been resigned. Director WEBB, Hilda Kathleen has been resigned. Director WEBB, John Michael has been resigned. Director WEBB, Reginald Douglas has been resigned. Director WEBB, Richard John has been resigned. Director WEBB, Sandra Marie has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEWIS, Samantha Jayne
Appointed Date: 08 May 2007
Director
LEWIS, Samantha Jayne
Appointed Date: 29 January 2001
57 years old
Director
WEBB, Christopher Mark
Appointed Date: 03 December 2013
59 years old

Resigned Directors

Secretary
LEWIS, Michael John
Resigned: 08 May 2007
Appointed Date: 17 December 1996
Secretary
MORRIS, John Anthony
Resigned: 01 September 1995
Appointed Date: 07 September 1994
Secretary
WEBB, David Anthony
Resigned: 17 December 1996
Appointed Date: 15 February 1996
Secretary
WEBB, Hilda Kathleen
Resigned: 07 September 1994
Director
LEWIS, Michael John
Resigned: 08 May 2007
Appointed Date: 29 January 2001
56 years old
Director
MORRIS, John Anthony
Resigned: 17 December 1996
Appointed Date: 07 September 1994
83 years old
Director
REYNOLDS, Simon
Resigned: 05 January 2000
Appointed Date: 07 July 1998
65 years old
Director
ROBERTSON, Zoe
Resigned: 11 March 2014
Appointed Date: 29 January 2001
54 years old
Director
WEBB, Christopher Mark
Resigned: 10 November 2003
Appointed Date: 20 January 1998
59 years old
Director
WEBB, David Anthony
Resigned: 07 July 1998
Appointed Date: 15 February 1996
86 years old
Director
WEBB, Hilda Kathleen
Resigned: 07 September 1994
113 years old
Director
WEBB, John Michael
Resigned: 24 October 1997
89 years old
Director
WEBB, Reginald Douglas
Resigned: 07 September 1994
113 years old
Director
WEBB, Richard John
Resigned: 07 July 1998
Appointed Date: 17 December 1996
66 years old
Director
WEBB, Sandra Marie
Resigned: 15 May 2013
Appointed Date: 17 December 1996
81 years old

WEBB HOTELS LIMITED Events

08 Sep 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 8 September 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Full accounts made up to 30 November 2015
17 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 7,500
04 Sep 2015
Full accounts made up to 30 November 2014
...
... and 127 more events
20 Sep 1986
Accounts for a small company made up to 31 May 1986
11 Jul 1986
Company name changed dalmeny hotels (holdings) limite d\certificate issued on 11/07/86
09 Oct 1982
Accounts made up to 31 May 1982
24 Aug 1973
Company name changed\certificate issued on 24/08/73
11 Sep 1972
Incorporation

WEBB HOTELS LIMITED Charges

2 September 2015
Charge code 0107 1037 0014
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 cottages/garden rooms annexe bower house inn eskdale…
11 March 2014
Charge code 0107 1037 0013
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Jean Ellis Ian Alan Douglas
Description: The freehold property known as the dalmeny hotel, 19-33…
12 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dalmeney hotel, 19-33 south promenade…
20 January 2012
Guarantee & debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2004
Legal charge of licensed premises
Delivered: 20 May 2004
Status: Satisfied on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: Dalmeny hotel 19-33 south promenade and 272-280 clifton…
19 April 2004
Debenture
Delivered: 21 April 2004
Status: Satisfied on 9 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1999
Mortgage deed
Delivered: 7 September 1999
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 29 south promenade,st annes on sea.t/no:la…
20 August 1999
Mortgage deed
Delivered: 7 September 1999
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a 31/33 south promenade,st annes on…
25 June 1995
Legal charge
Delivered: 6 July 1995
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Bank PLC
Description: L/Hold property- 278 clifton drive…
19 June 1995
Legal charge
Delivered: 26 June 1995
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 274 clifton drive south st anes lancashire…
6 July 1981
Further charge
Delivered: 20 October 1986
Status: Satisfied on 9 June 2007
Persons entitled: Allied Breweries Limited.
Description: 280 clifton drive south st. Annes-on-sea, lancashire.
12 August 1976
Further charge
Delivered: 20 October 1986
Status: Satisfied on 9 June 2007
Persons entitled: Allied Breweries Limited.
Description: 280 clifton drive south st. Annes-on-sea, lancashire.
17 May 1974
Mortgage
Delivered: 3 June 1974
Status: Satisfied on 9 June 2007
Persons entitled: Lloyds Bank PLC
Description: The several properties comprising 'dalmeny hotel' situate…
27 November 1973
Legal charge
Delivered: 20 October 1986
Status: Satisfied on 9 June 2007
Persons entitled: Allied Breweries Limited.
Description: 280 clifton drive south st. Annes-on-sea, lancashire.

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