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.
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 |
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 |
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 |