WEBSTER ESTATES LTD
ST. ALBANS D W GROUP HOLDINGS LIMITED DAVID WEBSTER GROUP LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 02378493
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address C/O MERCER & HOLE, 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 1NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Nicolas Fuselli as a director on 1 February 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 259,152 . The most likely internet sites of WEBSTER ESTATES LTD are www.websterestates.co.uk, and www.webster-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Webster Estates Ltd is a Private Limited Company. The company registration number is 02378493. Webster Estates Ltd has been working since 02 May 1989. The present status of the company is Active. The registered address of Webster Estates Ltd is C O Mercer Hole 72 London Road St Albans Hertfordshire England Al1 1ns. . FUSELLI, Nicolas is a Director of the company. THOMPSON, Nikola Susan is a Director of the company. WEBSTER, Thomas Walter David is a Director of the company. Secretary ELLIS, Donald John has been resigned. Secretary SEWELL, Alan James has been resigned. Secretary THOMPSON, Robert Michael has been resigned. Director COOPER, Neil has been resigned. Director DEAN, Terence Albert has been resigned. Director ELLIS, Donald John has been resigned. Director GARDNER, Terence Thomas has been resigned. Director GREEN, John William has been resigned. Director HAWKES, Michael Stanley has been resigned. Director LOVEJOY, Donald John has been resigned. Director MAISEY, Walter Earl has been resigned. Director THOMPSON, Robert Michael has been resigned. Director WATERHOUSE, Steven Alexander has been resigned. Director WEBSTER, David Charles has been resigned. Director WEBSTER, Monika Martha has been resigned. Director WEST, Ashley Brendon George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FUSELLI, Nicolas
Appointed Date: 01 February 2017
65 years old
Director
THOMPSON, Nikola Susan
Appointed Date: 20 June 2012
63 years old
Director
WEBSTER, Thomas Walter David
Appointed Date: 20 June 2012
64 years old

Resigned Directors

Secretary
ELLIS, Donald John
Resigned: 30 September 1998
Appointed Date: 21 August 1992
Secretary
SEWELL, Alan James
Resigned: 21 August 1992
Secretary
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 30 September 1998
Director
COOPER, Neil
Resigned: 30 June 1997
89 years old
Director
DEAN, Terence Albert
Resigned: 26 May 2014
Appointed Date: 04 January 2005
66 years old
Director
ELLIS, Donald John
Resigned: 30 September 1998
89 years old
Director
GARDNER, Terence Thomas
Resigned: 24 September 2001
Appointed Date: 01 March 1996
82 years old
Director
GREEN, John William
Resigned: 25 May 2014
Appointed Date: 02 September 1998
82 years old
Director
HAWKES, Michael Stanley
Resigned: 26 February 1996
Appointed Date: 01 October 1993
77 years old
Director
LOVEJOY, Donald John
Resigned: 20 October 2000
Appointed Date: 01 June 2000
73 years old
Director
MAISEY, Walter Earl
Resigned: 28 November 1997
90 years old
Director
THOMPSON, Robert Michael
Resigned: 19 February 2015
Appointed Date: 04 September 1995
67 years old
Director
WATERHOUSE, Steven Alexander
Resigned: 31 December 2009
Appointed Date: 01 October 2002
71 years old
Director
WEBSTER, David Charles
Resigned: 01 August 2006
90 years old
Director
WEBSTER, Monika Martha
Resigned: 09 February 2006
85 years old
Director
WEST, Ashley Brendon George
Resigned: 19 February 2015
Appointed Date: 22 August 2007
81 years old

WEBSTER ESTATES LTD Events

28 Feb 2017
Accounts for a small company made up to 30 September 2016
01 Feb 2017
Appointment of Mr Nicolas Fuselli as a director on 1 February 2017
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 259,152
21 Apr 2016
Accounts for a small company made up to 30 September 2015
08 Apr 2016
Satisfaction of charge 2 in full
...
... and 122 more events
13 Sep 1989
New director appointed
13 Sep 1989
New director appointed
05 Jul 1989
Particulars of contract relating to shares
30 Jun 1989
Wd 28/06/89 ad 01/06/89--------- £ si 264053@1=264053 £ ic 2/264055
02 May 1989
Incorporation

WEBSTER ESTATES LTD Charges

17 February 2009
Mortgage of shares
Delivered: 27 February 2009
Status: Satisfied on 16 January 2014
Persons entitled: Societe Generale in Its Capacity as Security Trustee for the Finance Parties
Description: 500 ordinary a shares of £1 each in pfi lighting limited…
24 June 2005
Mortgage of shares
Delivered: 28 June 2005
Status: Satisfied on 16 January 2014
Persons entitled: Societe Generale
Description: The shares, all stocks, shares, securities, rights, moneys…
20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 17 September 2009
Persons entitled: National Westminster Bank PLC
Description: Land on east side of netherfield lane stanstead abbotts and…
1 June 1999
Legal mortgage
Delivered: 14 June 1999
Status: Satisfied on 8 April 2016
Persons entitled: National Westminster Bank PLC
Description: The f/hold property known as land & buildings on the south…
26 October 1989
Mortgage debenture
Delivered: 8 November 1989
Status: Satisfied on 17 September 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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