WEBSTERS GROUP LIMITED(THE)
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN3 3RX

Company number 00537338
Status Active
Incorporation Date 25 August 1954
Company Type Private Limited Company
Address W H SMITH PLC, GREENBRIDGE ROAD SWINDON, WILTSHIRE, SN3 3RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 789,149.65 ; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 789,149.65 . The most likely internet sites of WEBSTERS GROUP LIMITED(THE) are www.webstersgroup.co.uk, and www.websters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Websters Group Limited The is a Private Limited Company. The company registration number is 00537338. Websters Group Limited The has been working since 25 August 1954. The present status of the company is Active. The registered address of Websters Group Limited The is W H Smith Plc Greenbridge Road Swindon Wiltshire Sn3 3rx. . SIN FAI LAM, Amanda Jane is a Secretary of the company. HOUGHTON, Ian is a Director of the company. SIN FAI LAM, Amanda Jane is a Director of the company. Secretary RULE, Christopher Stanley has been resigned. Secretary WHITE, Colin Anthony has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director RULE, Christopher Stanley has been resigned. Director STEVENS, Philip Alan has been resigned. Director THORPE, Richard Chisholm has been resigned. Director WHITE, Colin Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIN FAI LAM, Amanda Jane
Appointed Date: 01 September 2006
Director
HOUGHTON, Ian
Appointed Date: 24 July 1996
60 years old
Director
SIN FAI LAM, Amanda Jane
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Secretary
RULE, Christopher Stanley
Resigned: 01 August 1998
Secretary
WHITE, Colin Anthony
Resigned: 01 September 2006
Appointed Date: 01 August 1998
Director
HUGHES, Gerard Maxwell
Resigned: 01 August 1998
Appointed Date: 01 October 1994
66 years old
Director
RULE, Christopher Stanley
Resigned: 01 August 1998
83 years old
Director
STEVENS, Philip Alan
Resigned: 30 September 1994
91 years old
Director
THORPE, Richard Chisholm
Resigned: 24 July 1996
79 years old
Director
WHITE, Colin Anthony
Resigned: 01 September 2006
Appointed Date: 24 July 1996
70 years old

WEBSTERS GROUP LIMITED(THE) Events

28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 789,149.65
19 May 2016
Accounts for a dormant company made up to 31 August 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 789,149.65
09 Apr 2015
Accounts for a dormant company made up to 31 August 2014
06 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 789,149.65
...
... and 84 more events
31 May 1986
Secretary's particulars changed;director's particulars changed
10 Dec 1985
Accounts made up to 1 June 1985
28 Jun 1984
Accounts made up to 31 December 1983
15 Apr 1977
Annual return made up to 25/03/77
22 Apr 1976
Accounts made up to 30 September 1975

WEBSTERS GROUP LIMITED(THE) Charges

29 May 1981
Further guarantee & debenture
Delivered: 3 June 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
18 November 1980
Further guarantee & debenture
Delivered: 24 November 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
7 July 1980
Further guarantee and debenture
Delivered: 16 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
22 October 1979
Further guarantee & debenture
Delivered: 31 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
7 July 1977
Further guarantee and debenture
Delivered: 15 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 June 1975
Guarantee & debenture
Delivered: 30 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
12 February 1975
Charge
Delivered: 21 February 1975
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Langham trading estate, cottershall lane, godalming, suney…
26 July 1972
Supplemental mortgage
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: Factory no. 1 cottershall lane godalming surrey together…
5 January 1968
Debenture
Delivered: 12 January 1968
Status: Outstanding
Persons entitled: Industrial & Commercial Finance Corporation LTD
Description: F/H leasehold property, undertaking and goodwill all…

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