WEBSTER-WILKINSON LIMITED

Unit A Halesfield 10, Shropshire, TF7 4QP Telford
StatusACTIVE
Company No.00892102
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Nov 1966
Years53 years, 10 months, 8 days


SUMMARY

WEBSTER-WILKINSON LIMITED is an active private limited company with number 00892102. It was incorporated 53 years, 10 months, 8 days ago, on 16 November 1966. The company address is Unit A Halesfield 10, Shropshire, TF7 4QP Telford, Shropshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WEBSTER-WILKINSON LIMITED are 'Manufacture of other fabricated metal products n.e.c. ' (25990) and 'Manufacture of electricity distribution and control apparatus ' (27120). The accounting category is 'Unaudited Abridged', 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
CategoryUNAUDITED ABRIDGED
Returns Due Date27 Oct 2016
Returns Last Date29 Sep 2015
Nature of business (SIC)
25990Manufacture of other fabricated metal products n.e.c.
27120Manufacture of electricity distribution and control apparatus
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ALLISON, Kevin
Director
ACTIVE
Assigned on 30 Jul 2002
Current time on role 18 years, 1 months, 25 days

GREENFIELD, Tony
Director
ACTIVE
Assigned on 08 Mar 2001
Current time on role 19 years, 6 months, 16 days

RUSSELL, James
Director
ACTIVE
Assigned on 16 Mar 2010
Current time on role 10 years, 6 months, 8 days

WEBSTER, Martyn Lewis
Secretary
RESIGNED
Assigned on
Resigned on 28 Feb 2019
Time on role 1 years, 6 months, 27 days

ALLISON, Kevin
Director
RESIGNED
Assigned on 13 Nov 2001
Resigned on 20 Jun 2002
Time on role 0 years, 7 months, 7 days

CLARKE, Michael Winston
Director
RESIGNED
Assigned on
Resigned on 29 Aug 2001
Time on role 19 years, 0 months, 26 days



FISHMAN, David Simon
Director
RESIGNED
Assigned on 08 Mar 2001
Resigned on 23 Dec 2008
Time on role 7 years, 9 months, 15 days

HOULGATE, Charles Richard James
Director
RESIGNED
Assigned on 08 Mar 2001
Resigned on 31 Oct 2001
Time on role 0 years, 7 months, 23 days

JUX, Leslie James
Director
RESIGNED
Assigned on 30 Jul 2002
Resigned on 31 Dec 2012
Time on role 10 years, 5 months, 1 days

JUX, Leslie James
Director
RESIGNED
Assigned on 13 Nov 2001
Resigned on 20 Jun 2002
Time on role 0 years, 7 months, 7 days

WEBSTER, Amanda Mary
Director
RESIGNED
Assigned on 02 Sep 1992
Resigned on 30 Jul 2002
Time on role 9 years, 10 months, 28 days



WEBSTER, Martyn Lewis
Director
RESIGNED
Assigned on
Resigned on 28 Feb 2019
Time on role 1 years, 6 months, 27 days

WEBSTER, Stewart James
Director
RESIGNED
Assigned on
Resigned on 30 Jul 2002
Time on role 18 years, 1 months, 25 days

CHARGES


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


Debenture


Created on 06 Oct 2011
Delivered on 15 Oct 2011
Status Outstanding

Persons Entitled
Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 11 Apr 2003
Delivered on 24 Apr 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland 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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Charge


Created on 06 Jan 1984
Delivered on 11 Jan 1984
Status Fully-satisfied

Persons Entitled
Midland 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 undertaking and all property and assets present and future including bookdebts and uncalled capital.


Transactions

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