About

Registered Number: 01780818
Date of Incorporation: 23/12/1983 (38 years ago)
Company Status: Active
Registered Address: Red Lodge, Bonds Mill Estate, Stonehouse, Gloucestershire, GL10 3RF,

 

Based in Stonehouse, Gloucestershire, Allan Webb Ltd was established in 1983, it's status at Companies House is "Active". Allan Webb Ltd employs 51-100 people. There are 11 directors listed as Hardcastle, John Christopher, Copp, Mark William, Hayes, Ian John, Jones, Gareth David, Lewis, Martin Reginald, Webb, Emma Marian, Jones, Gordon, Lampard, William Stanley John, Lipington, Rory James, Webb, Ethel Doris, Webb, Martin Richard for the company at Companies House. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPP, Mark William 01 July 2019 - 1
HAYES, Ian John 23 November 2016 - 1
JONES, Gareth David 01 December 2001 - 1
LEWIS, Martin Reginald 01 December 2004 - 1
WEBB, Emma Marian 03 November 2011 - 1
JONES, Gordon N/A 01 November 2007 1
LAMPARD, William Stanley John N/A 11 June 1999 1
LIPINGTON, Rory James 02 November 2006 18 August 2009 1
WEBB, Ethel Doris N/A 05 October 1998 1
WEBB, Martin Richard N/A 01 December 2001 1
Secretary Name Appointed Resigned Total Appointments
HARDCASTLE, John Christopher 01 July 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 04 July 2020
AD01 - Change of registered office address 02 July 2020
PSC08 - N/A 29 June 2020
PSC07 - N/A 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 26 January 2020
AA - Annual Accounts 25 November 2019
AP01 - Appointment of director 04 July 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 January 2019
SH01 - Return of Allotment of shares 11 September 2018
RESOLUTIONS - N/A 05 September 2018
MA - Memorandum and Articles 20 August 2018
RESOLUTIONS - N/A 09 August 2018
RESOLUTIONS - N/A 31 July 2018
SH01 - Return of Allotment of shares 25 July 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 18 December 2016
AP01 - Appointment of director 28 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 02 April 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 31 January 2012
TM01 - Termination of appointment of director 16 November 2011
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 08 November 2011
SH01 - Return of Allotment of shares 01 July 2011
AD01 - Change of registered office address 03 February 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 December 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 30 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
123 - Notice of increase in nominal capital 11 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
AA - Annual Accounts 17 November 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 09 February 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363s - Annual Return 13 February 2002
AA - Annual Accounts 13 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
287 - Change in situation or address of Registered Office 06 February 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 09 February 2001
CERTNM - Change of name certificate 10 July 2000
AA - Annual Accounts 21 February 2000
363s - Annual Return 16 February 2000
288b - Notice of resignation of directors or secretaries 07 September 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 10 February 1999
288b - Notice of resignation of directors or secretaries 04 February 1999
288a - Notice of appointment of directors or secretaries 20 July 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 03 February 1998
AA - Annual Accounts 10 February 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 06 March 1996
363s - Annual Return 06 March 1996
363s - Annual Return 05 February 1995
AA - Annual Accounts 05 February 1995
AA - Annual Accounts 23 February 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 14 February 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 24 February 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 14 February 1991
363a - Annual Return 14 February 1991
363 - Annual Return 09 February 1990
AA - Annual Accounts 09 February 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
288 - N/A 28 August 1987
AA - Annual Accounts 05 March 1987
363 - Annual Return 05 March 1987
287 - Change in situation or address of Registered Office 14 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.