About

Registered Number: 00035630
Date of Incorporation: 19/01/1892 (132 years and 2 months ago)
Company Status: Active
Registered Address: Hay Mills, Coventry Rd, Birmingham, B25 8DW

 

Webster & Horsfall Ltd was founded on 19 January 1892 and are based in Birmingham, it's status in the Companies House registry is set to "Active". The company has 4 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HELLIWELL, Alexander Michael 03 January 2017 - 1
LIDDINGTON, Michael Bernard 21 September 2016 - 1
KNOX-PEEBLES, Brian Philip N/A 08 July 2009 1
OSTROUMOFF, Elaine 09 July 2008 30 June 2013 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AA - Annual Accounts 07 May 2020
CS01 - N/A 18 June 2019
PSC05 - N/A 18 June 2019
AA - Annual Accounts 18 June 2019
AAMD - Amended Accounts 17 August 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 June 2018
MR04 - N/A 23 February 2018
MR04 - N/A 23 February 2018
MR01 - N/A 14 February 2018
AA - Annual Accounts 15 September 2017
PSC02 - N/A 12 July 2017
CS01 - N/A 12 July 2017
TM01 - Termination of appointment of director 03 July 2017
CH01 - Change of particulars for director 16 January 2017
AP01 - Appointment of director 16 January 2017
AA - Annual Accounts 20 October 2016
AP01 - Appointment of director 11 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA01 - Change of accounting reference date 15 August 2016
AR01 - Annual Return 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
AA - Annual Accounts 18 December 2015
MR01 - N/A 03 July 2015
AR01 - Annual Return 11 June 2015
TM02 - Termination of appointment of secretary 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 03 July 2014
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 19 November 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 12 July 2012
AA01 - Change of accounting reference date 11 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 20 May 2010
AA - Annual Accounts 25 September 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
363a - Annual Return 06 July 2009
AAMD - Amended Accounts 23 March 2009
RESOLUTIONS - N/A 09 February 2009
169 - Return by a company purchasing its own shares 09 February 2009
RESOLUTIONS - N/A 01 December 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2008
363a - Annual Return 01 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
AUD - Auditor's letter of resignation 07 November 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 11 September 2007
AA - Annual Accounts 03 November 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 28 July 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 11 August 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 21 July 2004
395 - Particulars of a mortgage or charge 03 February 2004
AA - Annual Accounts 10 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 01 July 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 28 June 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 07 October 1994
363s - Annual Return 02 June 1994
AA - Annual Accounts 20 October 1993
386 - Notice of passing of resolution removing an auditor 19 August 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 30 September 1991
363b - Annual Return 04 July 1991
169 - Return by a company purchasing its own shares 12 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
RESOLUTIONS - N/A 06 December 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 December 1990
363a - Annual Return 16 November 1990
AA - Annual Accounts 07 November 1990
RESOLUTIONS - N/A 26 October 1989
RESOLUTIONS - N/A 26 October 1989
RESOLUTIONS - N/A 26 October 1989
RESOLUTIONS - N/A 26 October 1989
RESOLUTIONS - N/A 26 October 1989
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
363 - Annual Return 04 November 1988
AA - Annual Accounts 04 November 1988
288 - N/A 09 March 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
363 - Annual Return 05 August 1986
AA - Annual Accounts 13 June 1986
CERTNM - Change of name certificate 28 December 1954
RESOLUTIONS - N/A 17 December 1954
MISC - Miscellaneous document 23 April 1952
CERTNM - Change of name certificate 25 April 1949
NEWINC - New incorporation documents 19 January 1892

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2018 Outstanding

N/A

A registered charge 02 July 2015 Fully Satisfied

N/A

Debenture 29 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.