About

Registered Number: 01484166
Date of Incorporation: 10/03/1980 (41 years and 7 months ago)
Company Status: Active
Registered Address: Vision House Meadow Brooks Business Park, Meadow Lane Long Eaton, Nottingham, Nottinghamshire, NG10 2GD

 

Webro Cables & Connectors Ltd was founded on 10 March 1980 and are based in Nottingham, Nottinghamshire. There are 7 directors listed for Webro Cables & Connectors Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Christopher 01 April 2017 - 1
EDGINTON, Peter William 01 July 2008 - 1
HOPCROFT, Alyson Jayne 01 January 1998 - 1
MORRIS, David William N/A 28 February 1992 1
SWEETING, Ronald Barrie N/A 28 August 1992 1
WEBSTER, Maureen N/A 31 March 2006 1
WEBSTER, Roger Frank N/A 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AA - Annual Accounts 25 August 2020
CS01 - N/A 27 August 2019
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 17 June 2019
PSC01 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 18 July 2017
AP01 - Appointment of director 25 April 2017
RESOLUTIONS - N/A 15 February 2017
CONNOT - N/A 15 February 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 15 July 2016
CH01 - Change of particulars for director 08 February 2016
MR04 - N/A 23 October 2015
MR04 - N/A 23 October 2015
MR01 - N/A 07 October 2015
MR01 - N/A 28 September 2015
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 15 July 2015
TM01 - Termination of appointment of director 11 June 2015
MR04 - N/A 01 June 2015
MR04 - N/A 01 June 2015
MR01 - N/A 01 June 2015
MR01 - N/A 11 September 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 05 September 2013
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 26 July 2013
CH01 - Change of particulars for director 26 July 2013
CH03 - Change of particulars for secretary 26 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 09 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 07 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
363a - Annual Return 04 October 2007
353 - Register of members 04 October 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
AA - Annual Accounts 23 May 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 07 April 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 17 September 2003
395 - Particulars of a mortgage or charge 06 August 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 26 September 2002
AUD - Auditor's letter of resignation 29 May 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 07 September 2001
287 - Change in situation or address of Registered Office 30 May 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 13 June 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
363s - Annual Return 23 September 1999
AA - Annual Accounts 03 June 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 24 September 1998
288a - Notice of appointment of directors or secretaries 23 December 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 20 September 1996
288 - N/A 24 March 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 21 July 1994
288 - N/A 10 February 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 05 August 1993
288 - N/A 23 November 1992
288 - N/A 12 November 1992
363s - Annual Return 23 September 1992
288 - N/A 18 September 1992
AA - Annual Accounts 06 August 1992
288 - N/A 23 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
RESOLUTIONS - N/A 23 October 1991
RESOLUTIONS - N/A 23 October 1991
RESOLUTIONS - N/A 23 October 1991
363b - Annual Return 09 October 1991
AA - Annual Accounts 06 August 1991
395 - Particulars of a mortgage or charge 12 March 1991
395 - Particulars of a mortgage or charge 12 March 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 20 September 1990
363 - Annual Return 16 November 1989
AA - Annual Accounts 24 August 1989
363 - Annual Return 04 October 1988
AA - Annual Accounts 02 August 1988
288 - N/A 14 July 1988
363 - Annual Return 16 December 1987
AA - Annual Accounts 29 September 1987
363 - Annual Return 06 February 1987
AA - Annual Accounts 29 July 1986
MEM/ARTS - N/A 03 July 1980
CERTNM - Change of name certificate 26 June 1980
NEWINC - New incorporation documents 10 March 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2015 Outstanding

N/A

A registered charge 25 September 2015 Outstanding

N/A

A registered charge 29 May 2015 Outstanding

N/A

A registered charge 29 August 2014 Fully Satisfied

N/A

Mortgage deed 04 August 2003 Fully Satisfied

N/A

Debenture 01 March 1991 Fully Satisfied

N/A

Legal mortgage 01 March 1991 Fully Satisfied

N/A

Legal charge 20 January 1983 Fully Satisfied

N/A

Charge 16 December 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.