A.WEBBER & SON,LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN
Company number 00331232
Status Active
Incorporation Date 2 September 1937
Company Type Private Limited Company
Address SUITE 1, 1ST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,500 . The most likely internet sites of A.WEBBER & SON,LIMITED are www.awebber.co.uk, and www.a-webber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. A Webber Son Limited is a Private Limited Company. The company registration number is 00331232. A Webber Son Limited has been working since 02 September 1937. The present status of the company is Active. The registered address of A Webber Son Limited is Suite 1 1st Floor 1 Duchess Street London W1w 6an. . CP SECRETARIES LIMITED is a Secretary of the company. CURRY, Lionel Gerald is a Director of the company. WEBBER, John David is a Director of the company. Secretary WEBBER, Diane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CP SECRETARIES LIMITED
Appointed Date: 18 September 2006
Director
CURRY, Lionel Gerald
Appointed Date: 01 November 2008
73 years old
Director
WEBBER, John David

78 years old

Resigned Directors

Secretary
WEBBER, Diane
Resigned: 22 September 2006

A.WEBBER & SON,LIMITED Events

26 Oct 2016
Confirmation statement made on 31 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,500
14 Oct 2015
Director's details changed for Mr John David Webber on 1 January 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 112 more events
19 Nov 1987
Return made up to 01/10/87; full list of members
03 Nov 1987
Full accounts made up to 31 October 1986
30 Apr 1987
Particulars of mortgage/charge
13 Dec 1986
Full accounts made up to 31 October 1985
13 Dec 1986
Return made up to 01/10/86; full list of members

A.WEBBER & SON,LIMITED Charges

29 November 2002
Third party legal charge
Delivered: 5 December 2002
Status: Satisfied on 4 February 2004
Persons entitled: Adam & Company PLC
Description: Units 12/13 south hampshire industrial park, salisbury…
18 October 2002
Legal charge
Delivered: 1 November 2002
Status: Satisfied on 1 May 2003
Persons entitled: Adam & Company PLC
Description: Kingsbridge house 130 marsh road pinner middlesex and all…
31 March 2000
Commercial mortgage
Delivered: 11 April 2000
Status: Satisfied on 13 March 2004
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage property known as land and…
31 March 2000
Deed of rental assignment
Delivered: 11 April 2000
Status: Satisfied on 13 March 2004
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right, title benefit and…
13 March 2000
Legal charge
Delivered: 23 March 2000
Status: Satisfied on 13 March 2004
Persons entitled: Adam & Company PLC
Description: F/H 45 spring gardens buxton derbyshire SK17 6BJ. By way of…
31 December 1998
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 13 March 2004
Persons entitled: Adam & Company PLC
Description: Property k/a 12 queensway & 9 the quadrant stevenage…
31 December 1998
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 13 March 2004
Persons entitled: Adam & Company PLC
Description: Property k/a 4 market place hertford together with all the…
31 December 1998
Legal charge
Delivered: 12 January 1999
Status: Satisfied on 13 March 2004
Persons entitled: Adam & Company PLC
Description: Property k/a 100-102 elm grove southsea portsmouth…
9 November 1993
Legal charge
Delivered: 17 November 1993
Status: Satisfied on 19 December 2007
Persons entitled: Adam & Company PLC
Description: All the company's interest in 14/14A chapel street…
17 January 1991
Legal charge
Delivered: 1 February 1991
Status: Satisfied on 13 March 2004
Persons entitled: Adam & Company PLC
Description: L/H property at 13 sovereign mews scout way london NW7.
9 October 1990
Legal charge
Delivered: 19 October 1990
Status: Satisfied on 14 October 2003
Persons entitled: Barclays Bank PLC
Description: 100-102 elm grove southsea, hampshire t/n:- 164033.
21 November 1989
Charge
Delivered: 5 December 1989
Status: Satisfied on 13 March 2004
Persons entitled: Aitken Hume Limited
Description: Unit 81 (C22) riverside the medway city estate, chatham…
25 October 1988
Legal charge
Delivered: 11 November 1988
Status: Satisfied on 14 October 2003
Persons entitled: Barclays Bank PLC
Description: 100 and 102 elm grove, southsea, hampshire title no. Hp…
14 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied on 13 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The chargor's interest & estate in the f/hold property k/a…
22 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 13 March 2004
Persons entitled: Barclays Bank PLC
Description: 12 queensway & 9 the quadrant stevenage hertfordshire.
9 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied on 13 March 2004
Persons entitled: Barclays Bank PLC
Description: 4 market place hertford hertfordshire.
24 June 1983
Security schedule
Delivered: 6 July 1983
Status: Satisfied on 13 March 2004
Persons entitled: Sumstock Limited.
Description: Fixed charge over all the buyers rights title and interest…
31 May 1983
Deed of charge
Delivered: 20 June 1983
Status: Satisfied on 13 March 2004
Persons entitled: Sumstock Limited
Description: Fixed charge over all the buyers rights title and interest…
25 October 1982
Agreement
Delivered: 9 November 1982
Status: Satisfied on 21 January 1994
Persons entitled: Sumstock Limited
Description: All the company's rights title benefit and interest to and…
22 May 1981
Legal charge
Delivered: 9 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Leasehold land lying on the north east side of camley…
15 June 1971
Legal charge
Delivered: 6 July 1991
Status: Satisfied on 13 March 2004
Persons entitled: Barclays Bank PLC
Description: 238 kingsland rd, hackney, london.
15 June 1971
Legal charge
Delivered: 6 July 1971
Status: Satisfied on 13 March 2004
Persons entitled: Barclays Bank PLC
Description: Workshop & factory on the north side of tyssen passage…
15 June 1971
Legal charge
Delivered: 6 July 1971
Status: Satisfied on 13 March 2004
Persons entitled: Barclays Bank PLC
Description: 240, kingsland rd shoreditch london.

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