About

Registered Number: 03780274
Date of Incorporation: 01/06/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Greengate House 87 Pickwick Road, Corsham, Wiltshire, SN13 9BY

 

Founded in 1999, Norman E Webb Ltd has its registered office in Wiltshire. The company has 2 directors listed as Butcher, Lee David, Webb, Robert Norman.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Lee David 01 June 1999 02 October 2018 1
WEBB, Robert Norman 01 June 1999 13 June 2003 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 20 December 2018
CS01 - N/A 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 11 March 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 25 June 2015
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 21 May 2014
AP01 - Appointment of director 03 February 2014
CH03 - Change of particulars for secretary 03 February 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 19 April 2012
MG01 - Particulars of a mortgage or charge 11 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 02 July 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 14 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 30 October 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 04 September 2000
395 - Particulars of a mortgage or charge 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1999
225 - Change of Accounting Reference Date 30 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
RESOLUTIONS - N/A 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
NEWINC - New incorporation documents 01 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture deed 10 November 2011 Outstanding

N/A

Guarantee & debenture 18 February 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.