About

Registered Number: 00682331
Date of Incorporation: 02/02/1961 (64 years and 2 months ago)
Company Status: Active
Registered Address: Charnwood House Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.