Company NameWEBB Investments Ltd.
DirectorsConrad Mark Harold Webb and Darrell John Webb
Company StatusActive
Company Number00426752
CategoryPrivate Limited Company
Incorporation Date2 January 1947(73 years, 10 months ago)

Business Activity

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

Directors

Secretary NameDarrell John Webb
NationalityBritish
StatusCurrent
Appointed06 July 1993(46 years, 6 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriors Hall
Widdington
Saffron Walden
Essex
CB11 3SB
Director NameMr Conrad Mark Harold Webb
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2002(55 years, 8 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindmill House Long Lane
Linton
Cambridge
Cambridgeshire
CB21 4NS
Director NameDarrell John Webb
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2002(55 years, 8 months after company formation)
Appointment Duration18 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPriors Hall
Widdington
Saffron Walden
Essex
CB11 3SB
Director NameMr Hugh Cowan
Date of BirthNovember 1914 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years after company formation)
Appointment Duration10 years, 8 months (resigned 31 August 2002)
RoleCompany Director
Correspondence AddressMillers Cottage
Navestock
Essex
Director NameMr Barrie John Webb
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years after company formation)
Appointment Duration15 years (resigned 31 December 2006)
RoleChairman
Correspondence AddressChalet La Tramontane
1884 Villars Sur Ollon
Vaud
Switzerland
Director NameMrs Florence Mary Ann Webb
Date of BirthDecember 1908 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 September 1993)
RoleCompany Director
Correspondence Address20 Elm Grove
Hornchurch
Essex
RM11 2QX
Secretary NameMr George Albert Rodwell
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address26 Stanhope Gardens
Ilford
Essex
IG1 3LQ

Contact

Telephone01799 542490
Telephone regionSaffron Walden

Location

Registered AddressRickling Hall, Rickling Green
Saffron Walden
Essex
CB11 3YJ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishQuendon and Rickling
WardNewport

Financials

Year2012
Net Worth£6,357,799
Cash£495,673
Current Liabilities£224,344

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 December 2019 (10 months ago)
Next Return Due11 February 2021 (3 months, 2 weeks from now)

Charges

23 December 1991Delivered 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 1989Delivered 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 1986Delivered 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 1985Delivered 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 1985Delivered 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 1982Delivered 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 1982Delivered 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 2009Delivered 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 1959Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2007Delivered 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 2003Delivered 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 2002Delivered 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 2002Delivered 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 1995Delivered 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 1995Delivered 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 1947Delivered 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 2020Delivered 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 2020Delivered 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 2017Delivered 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 2017Delivered 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 2015Delivered 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 2014Delivered 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 2014Delivered 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 2017Accounts for a small company made up to 31 December 2016 (11 pages)
5 October 2017Registration of charge 004267520025, created on 2 October 2017 (27 pages)
20 September 2017Registration of charge 004267520024, created on 11 September 2017 (28 pages)
18 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
18 August 2016Accounts for a small company made up to 31 December 2015 (7 pages)
11 January 2016Annual 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 2015Registration of charge 004267520023, created on 30 July 2015 (53 pages)
9 July 2015Accounts for a small company made up to 31 December 2014 (7 pages)
19 May 2015Satisfaction of charge 15 in full (4 pages)
19 May 2015Satisfaction of charge 18 in full (4 pages)
19 May 2015Satisfaction of charge 19 in full (4 pages)
19 May 2015Satisfaction of charge 20 in full (4 pages)
19 May 2015Satisfaction of charge 12 in full (4 pages)
19 May 2015Satisfaction of charge 14 in full (4 pages)
15 January 2015Annual 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 2014Registration of charge 004267520021, created on 19 December 2014 (73 pages)
30 December 2014Registration of charge 004267520022, created on 19 December 2014 (53 pages)
19 December 2014Satisfaction of charge 16 in full (4 pages)
19 December 2014Satisfaction of charge 13 in full (4 pages)
22 July 2014Accounts for a small company made up to 31 December 2013 (7 pages)
7 January 2014Annual 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 2013Accounts for a small company made up to 31 December 2012 (7 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013Director's details changed for Darrell John Webb on 1 January 2012 (2 pages)
3 January 2013Director's details changed for Conrad Mark Harold Webb on 1 January 2012 (2 pages)
3 January 2013Director's details changed for Darrell John Webb on 1 January 2012 (2 pages)
3 January 2013Director's details changed for Conrad Mark Harold Webb on 1 January 2012 (2 pages)
7 August 2012Accounts for a small company made up to 31 December 2011 (8 pages)
18 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 April 2011Accounts for a small company made up to 31 December 2010 (7 pages)
18 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 June 2010Accounts for a small company made up to 31 December 2009 (7 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010Director's details changed for Darrell John Webb on 31 December 2009 (2 pages)
19 January 2010Director's details changed for Conrad Mark Harold Webb on 31 December 2009 (2 pages)
29 October 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009Particulars of a mortgage or charge / charge no: 20 (3 pages)
26 January 2009Return made up to 31/12/08; full list of members (4 pages)
26 January 2009Director's change of particulars / conrad webb / 30/12/2008 (1 page)
29 April 2008Accounts for a small company made up to 31 December 2007 (7 pages)
31 January 2008Return made up to 31/12/07; full list of members (3 pages)
31 January 2008Director's particulars changed (1 page)
26 October 2007Particulars of mortgage/charge (3 pages)
28 September 2007Particulars of mortgage/charge (5 pages)
27 September 2007Particulars of mortgage/charge (3 pages)
21 August 2007Particulars of mortgage/charge (3 pages)
5 July 2007Director resigned (1 page)
26 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
3 April 2007Particulars of mortgage/charge (3 pages)
8 March 2007Return made up to 31/12/06; full list of members (3 pages)
8 March 2007Director's particulars changed (1 page)
8 March 2007Registered office changed on 08/03/07 from: rickling hall rickling saffron walden essex CB11 3YJ (1 page)
28 April 2006Accounts for a small company made up to 31 December 2005 (7 pages)
6 January 2006Return made up to 31/12/05; full list of members (3 pages)
26 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
26 January 2005Return made up to 31/12/04; full list of members (7 pages)
28 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
14 July 2003Accounts for a small company made up to 31 December 2002 (6 pages)
12 May 2003Particulars of mortgage/charge (3 pages)
30 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002Director resigned (1 page)
13 August 2002Accounts for a small company made up to 31 December 2001 (6 pages)
5 August 2002Particulars of mortgage/charge (4 pages)
16 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
9 July 2002Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2002Particulars of mortgage/charge (3 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
20 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
27 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
2 February 1999Return 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 1998Full accounts made up to 31 December 1997 (12 pages)
30 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 October 1997Full accounts made up to 31 December 1996 (13 pages)
3 July 1997Registered office changed on 03/07/97 from: bryant avenue romford essex RM3 0AP (1 page)
31 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 August 1996Full accounts made up to 31 December 1995 (15 pages)
1 February 1996Return made up to 31/12/95; no change of members (4 pages)
26 September 1995Full accounts made up to 31 December 1994 (16 pages)
23 March 1995Particulars of mortgage/charge (8 pages)
23 March 1995Particulars of mortgage/charge (8 pages)
25 October 1994Accounts for a small company made up to 31 December 1993 (14 pages)
25 August 1993Accounts for a small company made up to 31 December 1992 (15 pages)
19 October 1992Full accounts made up to 31 December 1991 (14 pages)
21 August 1990Full accounts made up to 31 December 1988 (15 pages)
9 May 1989Full accounts made up to 31 December 1987 (10 pages)
30 December 1988Company name changed H.webb construction LIMITED\certificate issued on 23/12/88 (2 pages)
8 October 1987Full accounts made up to 31 December 1986 (10 pages)
23 January 1987Full accounts made up to 31 December 1985 (11 pages)