WEBSTER & HORSFALL LIMITED

Hay Mills, Birmingham, B25 8DW Coventry Rd

StatusACTIVE
Company No.00035630
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Jan 1892
Years127 years, 9 months and 25 days


SUMMARY

WEBSTER & HORSFALL LIMITED is an active private limited company with number 00035630. It was incorporated 127 years, 9 months and 25 days ago, on 19 January 1892. The company address is Hay Mills, Birmingham, B25 8DW Coventry Rd, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WEBSTER & HORSFALL LIMITED is 'Manufacture of wire products' (25930). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
25930Manufacture of wire products
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HELLIWELL, Alexander Michael
Director
ACTIVE
Assigned on 03 Jan 2017
Current time on role 2 years, 10 months and 10 days

HORSFALL, Charles Anthony Coldwell
Director
ACTIVE
Assigned on
Current time on role

HORSFALL, Jonathan Coldwell
Director
ACTIVE
Assigned on 27 Nov 2013
Current time on role 5 years, 11 months and 16 days

HORSFALL, Robert Henry Coldwell
Director
ACTIVE
Assigned on 27 Nov 2013
Current time on role 5 years, 11 months and 16 days

LIDDINGTON, Michael Bernard
Director
ACTIVE
Assigned on 21 Sep 2016
Current time on role 3 years, 1 month and 22 days

DULAI, Harpal Kaur
Secretary
RESIGNED
Assigned on 27 Nov 2007
Resigned on 18 Mar 2015
Time on role 7 years, 3 months and 21 days

LAWRIE, William Ian
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 2006
Time on role 13 years, 3 months and 12 days

ROBINSON, Patrick John Carmichael
Secretary
RESIGNED
Assigned on 01 Aug 2006
Resigned on 27 Nov 2007
Time on role 1 year, 3 months and 26 days

BRAGG, Clifford William
Director
RESIGNED
Assigned on
Resigned on 09 Feb 2006
Time on role 13 years, 9 months and 4 days

COSHAN, Geoffrey Robert
Director
RESIGNED
Assigned on 27 Nov 2013
Resigned on 30 Jun 2017
Time on role 3 years, 7 months and 3 days

DULAI, Harpal Kaur
Director
RESIGNED
Assigned on 09 Jul 2008
Resigned on 18 Mar 2015
Time on role 6 years, 8 months and 9 days

FARR, Christopher John
Director
RESIGNED
Assigned on 09 Jul 2008
Resigned on 25 Jun 2013
Time on role 4 years, 11 months and 16 days

HORSFALL, Colin Andrew Lawden Coldwell
Director
RESIGNED
Assigned on
Resigned on 26 Jul 2005
Time on role 14 years, 3 months and 18 days

HORSFALL, Guy Henry Georges Coldwell
Director
RESIGNED
Assigned on
Resigned on 30 Mar 2008
Time on role 11 years, 7 months and 14 days

HORSFALL, James Michael Coldwell
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2009
Time on role 10 years, 4 months and 5 days

HORSFALL, John Henry Coldwell, Colonel
Director
RESIGNED
Assigned on
Resigned on 18 Dec 2006
Time on role 12 years, 10 months and 26 days

KNOX-PEEBLES, Brian Philip
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2009
Time on role 10 years, 4 months and 5 days

LAWRIE, William Ian
Director
RESIGNED
Assigned on
Resigned on 08 Jul 2009
Time on role 10 years, 4 months and 5 days

OSTROUMOFF, Elaine
Director
RESIGNED
Assigned on 09 Jul 2008
Resigned on 30 Jun 2013
Time on role 4 years, 11 months and 21 days

ROBINSON, Patrick John Carmichael
Director
RESIGNED
Assigned on
Resigned on 11 Jun 2008
Time on role 11 years, 5 months and 2 days

SEWELL, Michael John
Director
RESIGNED
Assigned on 27 Nov 2013
Resigned on 10 Jun 2016
Time on role 2 years, 6 months and 13 days

STOKES, Gerard Mark
Director
RESIGNED
Assigned on 09 Jul 2008
Resigned on 30 Jun 2016
Time on role 7 years, 11 months and 21 days

CHARGES




3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied

Charge 000356300003

A registered charge

Created on 06 Feb 2018
Delivered on 14 Feb 2018
Status Outstanding

Persons Entitled
Shawbrook Bank Limited

Short Particulars

Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 5.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (Q) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (R) by way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q).



Transactions
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Charge 000356300002

A registered charge

Created on 02 Jul 2015
Delivered on 03 Jul 2015
Status Fully-satisfied
Satisfied on 23 Feb 2018

Persons Entitled
Rbs Invoice Finance Limited

Transactions
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Debenture

Created on 29 Jan 2004
Delivered on 03 Feb 2004
Status Fully-satisfied
Satisfied on 23 Feb 2018

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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