A J WEBB & SON (SHEFFIELD) LTD
PARKWAY DRIVE SHEFFIELD WEBB (SHEFFIELD) LTD.

Hellopages » South Yorkshire » Sheffield » S9 4WN

Company number 03146578
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address UNIT 1 SOUTH YORKSHIRE FRESH, PRODUCE & FLOWER CENTRE, PARKWAY DRIVE SHEFFIELD, SOUTH YORKSHIRE, S9 4WN
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of John Anthony Webb as a director on 2 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of A J WEBB & SON (SHEFFIELD) LTD are www.ajwebbsonsheffield.co.uk, and www.a-j-webb-son-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Swinton (South Yorks) Rail Station is 8.4 miles; to Mexborough Rail Station is 9.1 miles; to Silkstone Common Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Webb Son Sheffield Ltd is a Private Limited Company. The company registration number is 03146578. A J Webb Son Sheffield Ltd has been working since 10 January 1996. The present status of the company is Active. The registered address of A J Webb Son Sheffield Ltd is Unit 1 South Yorkshire Fresh Produce Flower Centre Parkway Drive Sheffield South Yorkshire S9 4wn. . WEBB, Jonathan is a Secretary of the company. WEBB, Christopher John is a Director of the company. WEBB, Jonathan is a Director of the company. Secretary CRIDDLE, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRIDDLE, Michael Anthony has been resigned. Director WEBB, John Anthony has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
WEBB, Jonathan
Appointed Date: 24 January 1997
Director
WEBB, Christopher John
Appointed Date: 10 January 1996
55 years old
Director
WEBB, Jonathan
Appointed Date: 10 January 1996
57 years old

Resigned Directors

Secretary
CRIDDLE, Michael Anthony
Resigned: 24 January 1997
Appointed Date: 10 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
CRIDDLE, Michael Anthony
Resigned: 31 August 1996
Appointed Date: 10 January 1996
76 years old
Director
WEBB, John Anthony
Resigned: 02 January 2017
Appointed Date: 31 August 1996
81 years old

Persons With Significant Control

Mr Jonathan Webb
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Christopher John Webb
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

A J WEBB & SON (SHEFFIELD) LTD Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
18 Jan 2017
Termination of appointment of John Anthony Webb as a director on 2 January 2017
11 May 2016
Accounts for a small company made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
18 Jan 2016
Director's details changed for Mr Christopher John Webb on 2 April 2015
...
... and 54 more events
26 Oct 1996
New director appointed
19 Jan 1996
Ad 10/01/96--------- £ si 98@1=98 £ ic 2/100
19 Jan 1996
Accounting reference date notified as 31/03
17 Jan 1996
Secretary resigned
10 Jan 1996
Incorporation

A J WEBB & SON (SHEFFIELD) LTD Charges

5 May 2010
Legal charge
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 south yorkshire fresh produce and…
13 April 2010
Debenture
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 11 May 2010
Persons entitled: The Co-Operative Bank PLC
Description: The freehold and leasehold property known as unit 1 the…
21 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 12 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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