WEBB LLOYD LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2DU

Company number 02364330
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address CHAMBERLIN & HILL PLC, CHUCKERY ROAD, WALSALL, WEST MIDLANDS, WS1 2DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WEBB LLOYD LIMITED are www.webblloyd.co.uk, and www.webb-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Webb Lloyd Limited is a Private Limited Company. The company registration number is 02364330. Webb Lloyd Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Webb Lloyd Limited is Chamberlin Hill Plc Chuckery Road Walsall West Midlands Ws1 2du. . ROBERTS, David is a Secretary of the company. NOLAN, Kevin John is a Director of the company. ROBERTS, David Gordon is a Director of the company. Secretary BACHE, Mark John Thomas has been resigned. Secretary BELL, Peter Edwin Helmut has been resigned. Secretary DUCKWORTH, Simon Charles has been resigned. Secretary HAIR, Timothy Melville has been resigned. Secretary REES, Andrew Merfyn has been resigned. Director ACTON, Paul has been resigned. Director BACHE, Mark John Thomas has been resigned. Director BELL, Peter Edwin Helmut has been resigned. Director BLACKMORE, John has been resigned. Director DUCKWORTH, Simon Charles has been resigned. Director EMM, Martin Ronald has been resigned. Director HAIR, Timothy Melville has been resigned. Director HUDSON, Charles William John has been resigned. Director LLOYD, Geoffrey has been resigned. Director PATERSON, Frederick Eric has been resigned. Director REES, Andrew Merfyn has been resigned. Director RICHARDS, David Michael has been resigned. Director WEBB, Tony has been resigned. Director WILLIAMS, Norman Barrie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 01 September 2013
Director
NOLAN, Kevin John
Appointed Date: 09 September 2013
69 years old
Director
ROBERTS, David Gordon
Appointed Date: 01 September 2013
56 years old

Resigned Directors

Secretary
BACHE, Mark John Thomas
Resigned: 21 December 2012
Appointed Date: 20 November 2006
Secretary
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Appointed Date: 26 February 1999
Secretary
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 09 November 2004
Secretary
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 21 December 2012
Secretary
REES, Andrew Merfyn
Resigned: 26 February 1999
Director
ACTON, Paul
Resigned: 28 April 2000
Appointed Date: 18 December 1996
67 years old
Director
BACHE, Mark John Thomas
Resigned: 21 December 2012
Appointed Date: 20 November 2006
61 years old
Director
BELL, Peter Edwin Helmut
Resigned: 09 November 2004
Appointed Date: 26 February 1999
75 years old
Director
BLACKMORE, John
Resigned: 31 March 2002
Appointed Date: 26 February 1999
69 years old
Director
DUCKWORTH, Simon Charles
Resigned: 01 December 2006
Appointed Date: 30 September 2004
65 years old
Director
EMM, Martin Ronald
Resigned: 03 August 2006
Appointed Date: 28 September 2000
73 years old
Director
HAIR, Timothy Melville
Resigned: 09 September 2013
Appointed Date: 03 August 2006
65 years old
Director
HUDSON, Charles William John
Resigned: 14 July 2000
Appointed Date: 14 October 1999
60 years old
Director
LLOYD, Geoffrey
Resigned: 26 February 1999
92 years old
Director
PATERSON, Frederick Eric
Resigned: 30 June 1995
93 years old
Director
REES, Andrew Merfyn
Resigned: 26 February 1999
71 years old
Director
RICHARDS, David Michael
Resigned: 30 September 2001
Appointed Date: 26 February 1999
87 years old
Director
WEBB, Tony
Resigned: 26 February 1999
89 years old
Director
WILLIAMS, Norman Barrie
Resigned: 04 August 2006
Appointed Date: 26 February 1999
82 years old

Persons With Significant Control

Chamberlin Plc
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

WEBB LLOYD LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
18 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 117 more events
16 May 1989
Nc inc already adjusted
16 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 May 1989
Particulars of mortgage/charge
22 Mar 1989
Incorporation

WEBB LLOYD LIMITED Charges

28 July 2009
Debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 1989
Mortgage debenture
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over (1) f/h land & buildings k/a…
2 May 1989
Debenture
Delivered: 4 May 1989
Status: Satisfied on 17 August 1995
Persons entitled: 3I PLC
Description: Stock-in-trade etc. fixed and floating charges over the…

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