Having been setup in 1961, Webb Plastic Recycling Ltd are based in Leicester, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the company are Osborne, Annie Kathleen, Osborne, Gary Anthony, Whitney, Mark Sumpter, Osborne, Arthur Harold, Webb, Andrew William.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, Gary Anthony | N/A | - | 1 |
WHITNEY, Mark Sumpter | 13 February 2020 | - | 1 |
OSBORNE, Arthur Harold | N/A | 18 May 1995 | 1 |
WEBB, Andrew William | N/A | 07 January 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, Annie Kathleen | 07 January 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
RESOLUTIONS - N/A | 20 February 2020 | |
CC04 - Statement of companies objects | 20 February 2020 | |
PSC02 - N/A | 20 February 2020 | |
AP01 - Appointment of director | 20 February 2020 | |
PSC07 - N/A | 20 February 2020 | |
AD01 - Change of registered office address | 20 February 2020 | |
MR01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 22 August 2019 | |
MR04 - N/A | 17 July 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 18 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 September 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 01 August 2014 | |
CERTNM - Change of name certificate | 22 January 2014 | |
CONNOT - N/A | 01 November 2013 | |
AR01 - Annual Return | 13 August 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 12 July 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AD04 - Change of location of company records to the registered office | 20 September 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 10 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 September 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 24 August 2009 | |
DISS40 - Notice of striking-off action discontinued | 14 July 2009 | |
363a - Annual Return | 11 July 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 June 2009 | |
AA - Annual Accounts | 26 November 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 26 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 05 October 2005 | |
AA - Annual Accounts | 24 August 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 27 August 2004 | |
MEM/ARTS - N/A | 16 August 2004 | |
169 - Return by a company purchasing its own shares | 09 February 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
RESOLUTIONS - N/A | 30 January 2004 | |
AA - Annual Accounts | 29 January 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
RESOLUTIONS - N/A | 16 January 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2004 | |
395 - Particulars of a mortgage or charge | 02 December 2003 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 18 August 2002 | |
363s - Annual Return | 25 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2002 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 07 August 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 30 July 1999 | |
363s - Annual Return | 05 August 1998 | |
AA - Annual Accounts | 27 July 1998 | |
325 - Location of register of directors' interests in shares etc | 02 July 1998 | |
353 - Register of members | 02 July 1998 | |
363s - Annual Return | 05 August 1997 | |
AA - Annual Accounts | 21 July 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 18 July 1996 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 23 May 1995 | |
288 - N/A | 23 May 1995 | |
363s - Annual Return | 22 August 1994 | |
AA - Annual Accounts | 27 June 1994 | |
AA - Annual Accounts | 26 October 1993 | |
363s - Annual Return | 04 August 1993 | |
363s - Annual Return | 17 September 1992 | |
AA - Annual Accounts | 26 August 1992 | |
363b - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 04 July 1991 | |
363 - Annual Return | 22 August 1990 | |
AA - Annual Accounts | 26 July 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 20 October 1989 | |
AA - Annual Accounts | 15 September 1989 | |
363 - Annual Return | 15 September 1989 | |
287 - Change in situation or address of Registered Office | 05 January 1989 | |
AA - Annual Accounts | 05 January 1989 | |
363 - Annual Return | 05 January 1989 | |
395 - Particulars of a mortgage or charge | 09 August 1988 | |
287 - Change in situation or address of Registered Office | 08 March 1988 | |
AA - Annual Accounts | 09 July 1987 | |
363 - Annual Return | 09 July 1987 | |
AA - Annual Accounts | 09 August 1986 | |
363 - Annual Return | 09 August 1986 | |
NEWINC - New incorporation documents | 02 February 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 February 2020 | Outstanding |
N/A |
Debenture | 28 November 2003 | Fully Satisfied |
N/A |
Mortgage | 08 August 1988 | Fully Satisfied |
N/A |