WEBB Investments Ltd.

Company Name	WEBB Investments Ltd.
Directors	Conrad Mark Harold Webb and Darrell John Webb
Company Status	Active
Company Number	00426752
Category	Private Limited Company
Incorporation Date	2 January 1947(74 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Darrell John Webb
Nationality	British
Status	Current
Appointed	06 July 1993(46 years, 6 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Hall Widdington Saffron Walden Essex CB11 3SB

Director Name	Mr Conrad Mark Harold Webb
Date of Birth	October 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 August 2002(55 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill House Long Lane Linton Cambridge Cambridgeshire CB21 4NS

Director Name	Darrell John Webb
Date of Birth	August 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2002(55 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Priors Hall Widdington Saffron Walden Essex CB11 3SB

Director Name	Mr Hugh Cowan
Date of Birth	November 1914 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	10 years, 8 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Millers Cottage Navestock Essex

Director Name	Mr Barrie John Webb
Date of Birth	June 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	15 years (resigned 31 December 2006)
Role	Chairman
Correspondence Address	Chalet La Tramontane 1884 Villars Sur Ollon Vaud Switzerland

Director Name	Mrs Florence Mary Ann Webb
Date of Birth	December 1908 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	20 Elm Grove Hornchurch Essex RM11 2QX

Secretary Name	Mr George Albert Rodwell
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	26 Stanhope Gardens Ilford Essex IG1 3LQ

Contact

Telephone	01799 542490
Telephone region	Saffron Walden

Location

Registered Address	Rickling Hall, Rickling Green Saffron Walden Essex CB11 3YJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Quendon and Rickling
Ward	Newport

Financials

Year	2012
Net Worth	£6,357,799
Cash	£495,673
Current Liabilities	£224,344

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2019 (1 year ago)
Next Return Due	11 February 2021 (2 weeks, 5 days from now)

Charges

23 December 1991	Delivered on: 9 January 1992 Satisfied on: 16 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a parkway house 49 baddow road chelmsford essex and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 August 1989	Delivered on: 15 August 1989 Satisfied on: 24 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a factory unit 6 pixmore avenue letchworth in the county of hertford and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 September 1986	Delivered on: 14 October 1986 Satisfied on: 16 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from H.webb (construction) LTD to the chargee on any account whatsoever. Particulars: 18A st james's place london SW1A 1NH and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1985	Delivered on: 27 August 1985 Satisfied on: 24 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 pixmore avenue, letchworth, hertford.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 March 1985	Delivered on: 28 March 1985 Satisfied on: 24 February 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a factory unit 6, pixmore avenue letchworth, county of hertford, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1982	Delivered on: 29 October 1982 Satisfied on: 16 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as all that irregular shaped peice or parcel of land on the north east side of the southend road near gallows corner hornchurch essex floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 October 1982	Delivered on: 29 October 1982 Satisfied on: 16 July 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof fixed & floating charge undertaking and all property and assets present and future including goodwill & bookddebts . Fully Satisfied
31 March 2009	Delivered on: 7 April 2009 Satisfied on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit g yale business village wrexham technology park t/no. CYM387955 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 September 1959	Delivered on: 6 October 1959 Satisfied on: 16 July 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land on ne side of southend road near gallows corner being a frontage to southend road and to haynes park road (bryant avenue). Fully Satisfied
24 October 2007	Delivered on: 26 October 2007 Satisfied on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 baddow road chelmsford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 September 2007	Delivered on: 28 September 2007 Satisfied on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east side of houghton road houghton regis also k/a townsend industrial estate blackburn road houghton regis dunstable. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 September 2007	Delivered on: 27 September 2007 Satisfied on: 29 October 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12/13 blackhorse road letchworth garden city. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 August 2007	Delivered on: 21 August 2007 Satisfied on: 19 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b melville ct, spilsby road harold hill. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 March 2007	Delivered on: 3 April 2007 Satisfied on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 May 2003	Delivered on: 12 May 2003 Satisfied on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 3 oaklands park fishponds road wokingham t/n BK267441. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 July 2002	Delivered on: 5 August 2002 Satisfied on: 19 December 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6-21 protea way off pixmore avenue letchworth hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 May 2002	Delivered on: 17 May 2002 Satisfied on: 19 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units F1 and F2 sheldon way new hythe lane larkfield aylesford kent tonbridge and malling t/no: K450201. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 March 1995	Delivered on: 23 March 1995 Satisfied on: 9 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a units F1 and F2 sheldon way new hythe east malling tonbridge kent title number K450201 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 March 1995	Delivered on: 23 March 1995 Satisfied on: 9 July 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a westbrook house 18 albion place and 20 albion place maidstone kent title numbers K137173 and K282955 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 May 1947	Delivered on: 7 May 1947 Satisfied on: 9 July 2002 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All monies due etc. Particulars: Land north east side of and adjoining southend road hornchurch essex. Fully Satisfied
5 May 2020	Delivered on: 6 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as osprey house, 1 percy road, huntingdon, cambridgeshire and land adjoining more particularly described in a transfer of part dated the date hereof between (1) the master and fellows and scholars of the college of saint john the evangelist in the university of cambridge (2) aquila investments limited (3) st john’s park management company limited (4) webb investments LTD and registered at hm land registry with title numbers CB236378 and CB134450 (part). Outstanding
5 May 2020	Delivered on: 6 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as 38-40 woodlands road, lytham, st annes and registered at hm land registry with title number LAN121415. Outstanding
2 October 2017	Delivered on: 5 October 2017 Persons entitled: Santander UK PLC as Security Trustee for Each Member of Santander UK PLC and Its Subsidiaries for the Time Being Classification: A registered charge Particulars: Land known as 3-4 commercial street, hereford HR1 2AJ which is the whole of the land registered at the land registry with the title number EH20560. Outstanding
11 September 2017	Delivered on: 20 September 2017 Persons entitled: Santander UK PLC as Security Trustee for Each Member of Santander UK PLC and Its Subsidiaries for the Time Being Classification: A registered charge Particulars: All the property known as units 1-5 filton park service station, 31-39 gloucester road, north bristol BS7 0SH registered at the land registry under title number GR206896. Outstanding
30 July 2015	Delivered on: 4 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 23 hospital fields, fulford industrial estate, york YO10 4EW (title number NYK396999). Outstanding
19 December 2014	Delivered on: 30 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 49A to 49C baddow road, chelmsford, essex, title number EX477866 (for full details of the property charged, please refer to the deed) and its insurance (for full details please refer to the deed). Outstanding
19 December 2014	Delivered on: 30 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 49A to 49C baddow road, chelmsford, essex, title number EX477866 (for full details of the property charged, please refer to the deed) and its intellectual property (for full details please refer to the deed). Outstanding

Filing History

6 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017	Registration of charge 004267520025, created on 2 October 2017 (27 pages)
20 September 2017	Registration of charge 004267520024, created on 11 September 2017 (28 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 22,008 (6 pages)
4 August 2015	Registration of charge 004267520023, created on 30 July 2015 (53 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 May 2015	Satisfaction of charge 15 in full (4 pages)
19 May 2015	Satisfaction of charge 18 in full (4 pages)
19 May 2015	Satisfaction of charge 19 in full (4 pages)
19 May 2015	Satisfaction of charge 20 in full (4 pages)
19 May 2015	Satisfaction of charge 12 in full (4 pages)
19 May 2015	Satisfaction of charge 14 in full (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 22,008 (6 pages)
30 December 2014	Registration of charge 004267520021, created on 19 December 2014 (73 pages)
30 December 2014	Registration of charge 004267520022, created on 19 December 2014 (53 pages)
19 December 2014	Satisfaction of charge 16 in full (4 pages)
19 December 2014	Satisfaction of charge 13 in full (4 pages)
22 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 22,008 (6 pages)
2 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Director's details changed for Darrell John Webb on 1 January 2012 (2 pages)
3 January 2013	Director's details changed for Conrad Mark Harold Webb on 1 January 2012 (2 pages)
3 January 2013	Director's details changed for Darrell John Webb on 1 January 2012 (2 pages)
3 January 2013	Director's details changed for Conrad Mark Harold Webb on 1 January 2012 (2 pages)
7 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Darrell John Webb on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Conrad Mark Harold Webb on 31 December 2009 (2 pages)
29 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Director's change of particulars / conrad webb / 30/12/2008 (1 page)
29 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 January 2008	Director's particulars changed (1 page)
26 October 2007	Particulars of mortgage/charge (3 pages)
28 September 2007	Particulars of mortgage/charge (5 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
5 July 2007	Director resigned (1 page)
26 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 April 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Return made up to 31/12/06; full list of members (3 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Registered office changed on 08/03/07 from: rickling hall rickling saffron walden essex CB11 3YJ (1 page)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
13 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 August 2002	Particulars of mortgage/charge (4 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 February 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (13 pages)
3 July 1997	Registered office changed on 03/07/97 from: bryant avenue romford essex RM3 0AP (1 page)
31 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 August 1996	Full accounts made up to 31 December 1995 (15 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (16 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
25 October 1994	Accounts for a small company made up to 31 December 1993 (14 pages)
25 August 1993	Accounts for a small company made up to 31 December 1992 (15 pages)
19 October 1992	Full accounts made up to 31 December 1991 (14 pages)
21 August 1990	Full accounts made up to 31 December 1988 (15 pages)
9 May 1989	Full accounts made up to 31 December 1987 (10 pages)
30 December 1988	Company name changed H.webb construction LIMITED\certificate issued on 23/12/88 (2 pages)
8 October 1987	Full accounts made up to 31 December 1986 (10 pages)
23 January 1987	Full accounts made up to 31 December 1985 (11 pages)

WEBB Investments Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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