Company number 02091803
Status Active
Incorporation Date 21 January 1987
Company Type Private Limited Company
Address SNUG COTTAGE, ARMSCOTE, STRATFORD ON AVON, WARWICKSHIRE, CV37 8DL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WEBBS OF ARMSCOTE LIMITED are www.webbsofarmscote.co.uk, and www.webbs-of-armscote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Moreton-in-Marsh Rail Station is 8.2 miles; to Wilmcote Rail Station is 9.8 miles; to Bearley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webbs of Armscote Limited is a Private Limited Company.
The company registration number is 02091803. Webbs of Armscote Limited has been working since 21 January 1987.
The present status of the company is Active. The registered address of Webbs of Armscote Limited is Snug Cottage Armscote Stratford On Avon Warwickshire Cv37 8dl. . WEBB, Janet Audrey is a Secretary of the company. WEBB, Derek Stephen is a Director of the company. Secretary WEBB, Derek Stephen has been resigned. Director PARR, Peter Kenneth John has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek Stephen Webb
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WEBBS OF ARMSCOTE LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
23 Jun 1987
Accounting reference date notified as 30/06
23 Jun 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1987
Registered office changed on 23/06/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
21 Jan 1987
Certificate of Incorporation
27 April 2001
Mortgage
Delivered: 1 May 2001
Status: Partially satisfied
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 fairhaven halford road armscote stratford upon avon…
23 June 1989
Mortgage
Delivered: 28 June 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Snug cottages armscote stratford upon avon warwickshire…
23 July 1987
Single debenture
Delivered: 29 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…