Having been setup in 1975, Webster Griffin Ltd have registered office in Crowborough. This company has 4 directors listed in the Companies House registry. The business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Anthony Clive | 25 February 2020 | - | 1 |
| WILSON, Mark Henry | N/A | - | 1 |
| WILSON, Mathew John | N/A | - | 1 |
| BARRAUD, Xavier | 04 January 2011 | 26 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 06 October 2020 | |
| RESOLUTIONS - N/A | 03 September 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 September 2020 | |
| CS01 - N/A | 03 June 2020 | |
| MR04 - N/A | 20 May 2020 | |
| MR05 - N/A | 15 May 2020 | |
| AP01 - Appointment of director | 26 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CH01 - Change of particulars for director | 11 December 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| PSC01 - N/A | 18 July 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 06 November 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 September 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 07 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 15 March 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 395 - Particulars of a mortgage or charge | 20 March 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 24 May 2003 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 12 June 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 1997 | |
| 363s - Annual Return | 03 July 1997 | |
| AA - Annual Accounts | 19 July 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 08 June 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 15 June 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363s - Annual Return | 19 May 1992 | |
| 395 - Particulars of a mortgage or charge | 27 March 1992 | |
| AA - Annual Accounts | 17 June 1991 | |
| AA - Annual Accounts | 17 June 1991 | |
| 363a - Annual Return | 17 June 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| 169 - Return by a company purchasing its own shares | 19 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| RESOLUTIONS - N/A | 05 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 February 1990 | |
| AA - Annual Accounts | 11 October 1989 | |
| 288 - N/A | 04 August 1989 | |
| 288 - N/A | 04 August 1989 | |
| 363 - Annual Return | 14 July 1989 | |
| AA - Annual Accounts | 07 July 1989 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 27 June 1988 | |
| 395 - Particulars of a mortgage or charge | 11 February 1988 | |
| AUD - Auditor's letter of resignation | 04 August 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 31 March 1987 | |
| COADMIN - N/A | 30 December 1986 | |
| 363 - Annual Return | 12 June 1986 | |
| AA - Annual Accounts | 30 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 May 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 2004 | Outstanding |
N/A |
| Charge | 08 March 1992 | Outstanding |
N/A |
| Fixed and floating charge | 05 February 1988 | Outstanding |
N/A |
| Mortgage | 27 May 1980 | Fully Satisfied |
N/A |
| Letter of charge | 18 September 1978 | Fully Satisfied |
N/A |
