WEBB INVESTMENTS LTD.
ESSEX

Hellopages » Essex » Uttlesford » CB11 3YJ

Company number 00426752
Status Active
Incorporation Date 2 January 1947
Company Type Private Limited Company
Address RICKLING HALL, RICKLING GREEN, SAFFRON WALDEN, ESSEX, CB11 3YJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 22,008 . The most likely internet sites of WEBB INVESTMENTS LTD. are www.webbinvestments.co.uk, and www.webb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. The distance to to Audley End Rail Station is 3.9 miles; to Stansted Airport Rail Station is 5.5 miles; to Bishops Stortford Rail Station is 5.9 miles; to Great Chesterford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webb Investments Ltd is a Private Limited Company. The company registration number is 00426752. Webb Investments Ltd has been working since 02 January 1947. The present status of the company is Active. The registered address of Webb Investments Ltd is Rickling Hall Rickling Green Saffron Walden Essex Cb11 3yj. . WEBB, Darrell John is a Secretary of the company. WEBB, Conrad Mark Harold is a Director of the company. WEBB, Darrell John is a Director of the company. Secretary RODWELL, George Albert has been resigned. Director COWAN, Hugh has been resigned. Director WEBB, Barrie John has been resigned. Director WEBB, Florence Mary Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBB, Darrell John
Appointed Date: 06 July 1993
Director
WEBB, Conrad Mark Harold
Appointed Date: 31 August 2002
61 years old
Director
WEBB, Darrell John
Appointed Date: 31 August 2002
66 years old

Resigned Directors

Secretary
RODWELL, George Albert
Resigned: 31 May 1993
Director
COWAN, Hugh
Resigned: 31 August 2002
111 years old
Director
WEBB, Barrie John
Resigned: 31 December 2006
89 years old
Director
WEBB, Florence Mary Ann
Resigned: 28 September 1993
116 years old

Persons With Significant Control

Mr Randall Krebs
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

WEBB INVESTMENTS LTD. Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 22,008
04 Aug 2015
Registration of charge 004267520023, created on 30 July 2015
09 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 117 more events
23 Jan 1987
Full accounts made up to 31 December 1985
23 Jan 1987
Return made up to 31/12/85; full list of members
14 Oct 1986
Particulars of mortgage/charge
15 Sep 1986
Registered office changed on 15/09/86 from: bridge yard southend anterial road hornchurch essex
03 Jun 1986
New director appointed

WEBB INVESTMENTS LTD. Charges

30 July 2015
Charge code 0042 6752 0023
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 23 hospital fields, fulford industrial estate, york YO10…
19 December 2014
Charge code 0042 6752 0022
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 49A to 49C baddow road, chelmsford, essex, title number…
19 December 2014
Charge code 0042 6752 0021
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 49A to 49C baddow road, chelmsford, essex, title number…
31 March 2009
Legal charge
Delivered: 7 April 2009
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Unit g yale business village wrexham technology park t/no…
24 October 2007
Legal charge
Delivered: 26 October 2007
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: 49 baddow road chelmsford. By way of fixed charge the…
24 September 2007
Legal charge
Delivered: 27 September 2007
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: 12/13 blackhorse road letchworth garden city. By way of…
17 September 2007
Legal charge
Delivered: 28 September 2007
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land lying to the east side of houghton road houghton regis…
20 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: Unit b melville ct, spilsby road harold hill. By way of…
21 March 2007
Debenture
Delivered: 3 April 2007
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Legal charge
Delivered: 12 May 2003
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3 oaklands park fishponds road…
23 July 2002
Legal charge
Delivered: 5 August 2002
Status: Satisfied on 19 December 2014
Persons entitled: National Westminster Bank PLC
Description: Units 6-21 protea way off pixmore avenue letchworth…
9 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied on 19 May 2015
Persons entitled: National Westminster Bank PLC
Description: Units F1 and F2 sheldon way new hythe lane larkfield…
17 March 1995
Legal mortgage
Delivered: 23 March 1995
Status: Satisfied on 9 July 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a units F1 and F2 sheldon way new hythe…
17 March 1995
Legal mortgage
Delivered: 23 March 1995
Status: Satisfied on 9 July 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a westbrook house 18 albion place and 20…
23 December 1991
Legal mortgage
Delivered: 9 January 1992
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parkway house 49 baddow road chelmsford…
4 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied on 24 February 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory unit 6 pixmore avenue letchworth…
25 September 1986
Legal mortgage
Delivered: 14 October 1986
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: 18A st james's place london SW1A 1NH and the proceeds of…
19 August 1985
Legal charge
Delivered: 27 August 1985
Status: Satisfied on 24 February 1994
Persons entitled: National Westminster Bank PLC
Description: Unit 6 pixmore avenue, letchworth, hertford.. Floating…
21 March 1985
Legal mortgage
Delivered: 28 March 1985
Status: Satisfied on 24 February 1994
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a factory unit 6, pixmore avenue letchworth…
25 October 1982
Legal mortgage
Delivered: 29 October 1982
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property known as all that irregular shaped peice or…
21 October 1982
Debenture
Delivered: 29 October 1982
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
19 September 1959
Charge
Delivered: 6 October 1959
Status: Satisfied on 16 July 2002
Persons entitled: Barclays Bank PLC
Description: Land on ne side of southend road near gallows corner being…
14 May 1947
Deposit of deeds
Delivered: 7 May 1947
Status: Satisfied on 9 July 2002
Persons entitled: Barclays Bank PLC
Description: Land north east side of and adjoining southend road…

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