About

Registered Number: 01350899
Date of Incorporation: 01/02/1978 (47 years and 2 months ago)
Company Status: Active
Registered Address: Ashford House, Grenadier Road, Exeter, EX1 3LH,

 

W B Enclosures Ltd was registered on 01 February 1978 and are based in Exeter, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has 4 directors listed as Williams, Sarah, Williams, Andrew Charles, Mcclurg, Robert William, Paul, Alexandra Finlay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Andrew Charles N/A - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Sarah 20 May 2003 - 1
MCCLURG, Robert William 15 April 1999 10 January 2003 1
PAUL, Alexandra Finlay N/A 15 April 1999 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AD01 - Change of registered office address 22 June 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 11 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 24 October 2017
PSC01 - N/A 26 June 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 22 August 2016
MR05 - N/A 20 July 2016
MR04 - N/A 20 July 2016
MR04 - N/A 20 July 2016
MR05 - N/A 20 July 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 July 2015
AR01 - Annual Return 23 June 2014
CH03 - Change of particulars for secretary 23 June 2014
CH01 - Change of particulars for director 22 June 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 June 2013
CH03 - Change of particulars for secretary 24 May 2013
CH01 - Change of particulars for director 23 May 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 04 September 2011
AA - Annual Accounts 14 July 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 27 June 2010
CH01 - Change of particulars for director 27 June 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 01 September 2009
287 - Change in situation or address of Registered Office 02 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 July 2009
287 - Change in situation or address of Registered Office 27 May 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 18 October 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 12 December 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 09 September 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 03 July 2003
287 - Change in situation or address of Registered Office 03 July 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 10 December 2001
363s - Annual Return 28 September 2001
AA - Annual Accounts 04 January 2001
363a - Annual Return 04 January 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 18 August 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
AA - Annual Accounts 18 December 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 03 January 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 25 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 02 August 1994
395 - Particulars of a mortgage or charge 06 April 1994
395 - Particulars of a mortgage or charge 15 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
395 - Particulars of a mortgage or charge 01 March 1994
AA - Annual Accounts 22 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 18 February 1992
287 - Change in situation or address of Registered Office 30 September 1991
363b - Annual Return 18 September 1991
AA - Annual Accounts 08 March 1991
288 - N/A 08 March 1991
363 - Annual Return 08 March 1991
287 - Change in situation or address of Registered Office 04 March 1991
AA - Annual Accounts 17 October 1989
363 - Annual Return 17 October 1989
AA - Annual Accounts 14 March 1989
288 - N/A 19 January 1989
287 - Change in situation or address of Registered Office 19 January 1989
363 - Annual Return 19 January 1989
288 - N/A 26 April 1988
AA - Annual Accounts 26 April 1988
287 - Change in situation or address of Registered Office 08 September 1987
288 - N/A 08 September 1987
363 - Annual Return 08 September 1987
363 - Annual Return 27 December 1986
AA - Annual Accounts 08 November 1986
395 - Particulars of a mortgage or charge 10 October 1986
395 - Particulars of a mortgage or charge 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Stardard security presented for registration in scotland 18 March 1994 Outstanding

N/A

Legal charge 28 February 1994 Fully Satisfied

N/A

Debenture 21 February 1994 Fully Satisfied

N/A

Legal charge 01 October 1986 Fully Satisfied

N/A

Legal charge 01 October 1986 Fully Satisfied

N/A

Legal charge 16 November 1984 Fully Satisfied

N/A

Mortgage 01 May 1984 Outstanding

N/A

Debenture 25 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.