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Home > England & Wales Companies > H.T.WEBB AND COMPANY LIMITED
Company Information for

H.T.WEBB AND COMPANY LIMITED

LEEDS, YORKSHIRE, LS10,
Company Registration Number
00575309
Private Limited Company
Dissolved

Dissolved 2014-03-05

Company Overview

About H.t.webb And Company Ltd
H.T.WEBB AND COMPANY LIMITED was founded on 1956-12-07 and had its registered office in Leeds. The company was dissolved on the 2014-03-05 and is no longer trading or active.

Key Data
Company Name
H.T.WEBB AND COMPANY LIMITED
 
Legal Registered Office
LEEDS
YORKSHIRE
 
Filing Information
Company Number 00575309
Date formed 1956-12-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-05
Type of accounts DORMANT
Last Datalog update: 2015-05-30 19:36:17
Primary Source:Companies House
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Company Officers of H.T.WEBB AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TANJOT SOAR
 Company Secretary 2007-07-01
PETER LAURITZEN
 Director 2007-04-20
JAN EGTVED PEDERSEN
 Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JAMES GILBERT
 Director 2005-05-17 2008-04-07
TIMOTHY JOHN SMITH
 Director 2003-10-27 2008-02-26
NIGEL DAVID PEET
 Director 2003-10-27 2007-12-17
JOHN PHILIP PRICE
 Company Secretary 2007-01-11 2007-07-01
UTE SUSE BALL
 Company Secretary 2003-11-28 2007-01-11
PETER JOHN KIRKPATRICK
 Director 2003-10-27 2005-10-03
RICHARD COLIN NEIL DAVIDSON
 Director 2003-10-27 2005-06-01
IB MORTENSEN
 Director 2003-06-25 2005-04-25
MIKAEL CHRISTIANSEN
 Director 2003-05-20 2004-04-30
ANDREW NICHOLAS RAMSDEN
 Company Secretary 2003-09-23 2003-11-28
ANDREW NICHOLAS RAMSDEN
 Director 2002-11-06 2003-11-28
LYNNE DEBORAH BANCROFT
 Company Secretary 2000-05-26 2003-09-23
LYNNE DEBORAH BANCROFT
 Director 2000-05-26 2003-09-23
GRANT ROGER INKPIN
 Director 2002-11-06 2003-09-23
DAVID JOHN SALKELD
 Director 2002-11-06 2003-05-20
PETER JAMES CLARKE
 Director 1991-03-13 2002-11-06
PAUL WILLIAM HEASMAN
 Director 2002-07-01 2002-11-06
ROGER FRANCIS JONES
 Director 2002-09-09 2002-11-06
FREDERICK ALAN PRESTON
 Director 1991-03-13 2002-11-06
DAVID IAN EARPS
 Director 2001-01-22 2001-10-08
ANDREW DAVID FINCH REYNOLDS
 Company Secretary 1999-03-29 2000-05-26
ANTHONY JOHN ALLIKER
 Director 1991-03-13 2000-05-26
CHARLES PHILIP TORRINGTON POPE
 Director 1993-03-15 1999-06-04
PETER JAMES JARVIS
 Company Secretary 1997-07-21 1999-03-29
PETER JAMES JARVIS
 Director 1997-08-01 1999-03-29
JOHN ERNEST WEBB
 Director 1991-03-13 1998-11-02
ANNE MARIE WEBB
 Director 1991-03-13 1998-10-29
ROGER VON MUHLENEN
 Director 1991-03-13 1998-01-31
GORDON YATES
 Company Secretary 1991-03-13 1997-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANJOT SOAR DANAPAK (UK) LIMITED Company Secretary 2009-05-13 CURRENT 1984-09-10 Dissolved 2014-03-05
TANJOT SOAR GEDI ENTERPRISES LIMITED Company Secretary 2007-07-01 CURRENT 1988-11-21 Dissolved 2014-03-05
TANJOT SOAR BLAKES CHILLED DISTRIBUTION LIMITED Company Secretary 2007-07-01 CURRENT 1975-09-16 Dissolved 2014-03-05
TANJOT SOAR WEBB GLOBAL LIMITED Company Secretary 2007-07-01 CURRENT 1998-09-25 Dissolved 2014-03-05
TANJOT SOAR THE WOODGATE FARMS DAIRY LIMITED Company Secretary 2007-07-01 CURRENT 1962-04-16 Dissolved 2014-03-05
TANJOT SOAR CRAVENDALE FOODS LIMITED Company Secretary 2007-07-01 CURRENT 1988-06-03 Dissolved 2014-03-05
TANJOT SOAR ARLA FOODS INGREDIENTS LIMITED Company Secretary 2007-07-01 CURRENT 1974-02-14 Dissolved 2014-03-05
TANJOT SOAR CRAVEN DAIRIES LIMITED Company Secretary 2007-07-01 CURRENT 1987-11-13 Dissolved 2014-03-05
TANJOT SOAR PERCY L.RIGBY AND SON LIMITED Company Secretary 2007-07-01 CURRENT 1943-01-05 Dissolved 2014-03-05
TANJOT SOAR HANDSWORTH DAIRIES LIMITED Company Secretary 2007-07-01 CURRENT 1926-08-12 Dissolved 2014-05-20
TANJOT SOAR ANCHOR FOODS LIMITED Company Secretary 2007-07-01 CURRENT 1977-01-05 Dissolved 2014-03-05
TANJOT SOAR CHURCHFIELDS DAIRIES (1995) LIMITED Company Secretary 2007-07-01 CURRENT 1991-03-25 Dissolved 2015-11-17
PETER LAURITZEN DANAPAK (UK) LIMITED Director 2009-05-13 CURRENT 1984-09-10 Dissolved 2014-03-05
PETER LAURITZEN GEDI ENTERPRISES LIMITED Director 2007-04-20 CURRENT 1988-11-21 Dissolved 2014-03-05
PETER LAURITZEN BLAKES CHILLED DISTRIBUTION LIMITED Director 2007-04-20 CURRENT 1975-09-16 Dissolved 2014-03-05
PETER LAURITZEN WEBB GLOBAL LIMITED Director 2007-04-20 CURRENT 1998-09-25 Dissolved 2014-03-05
PETER LAURITZEN THE WOODGATE FARMS DAIRY LIMITED Director 2007-04-20 CURRENT 1962-04-16 Dissolved 2014-03-05
PETER LAURITZEN CRAVENDALE FOODS LIMITED Director 2007-04-20 CURRENT 1988-06-03 Dissolved 2014-03-05
PETER LAURITZEN ARLA FOODS INGREDIENTS LIMITED Director 2007-04-20 CURRENT 1974-02-14 Dissolved 2014-03-05
PETER LAURITZEN CRAVEN DAIRIES LIMITED Director 2007-04-20 CURRENT 1987-11-13 Dissolved 2014-03-05
PETER LAURITZEN PERCY L.RIGBY AND SON LIMITED Director 2007-04-20 CURRENT 1943-01-05 Dissolved 2014-03-05
PETER LAURITZEN HANDSWORTH DAIRIES LIMITED Director 2007-04-20 CURRENT 1926-08-12 Dissolved 2014-05-20
PETER LAURITZEN ANCHOR FOODS LIMITED Director 2007-04-20 CURRENT 1977-01-05 Dissolved 2014-03-05
JAN EGTVED PEDERSEN CHURNTON LIMITED Director 2012-10-01 CURRENT 1992-09-22 Dissolved 2015-11-17
JAN EGTVED PEDERSEN MILK LINK MLS2 LIMITED Director 2012-10-01 CURRENT 2002-04-30 Dissolved 2015-11-17
JAN EGTVED PEDERSEN DANAPAK (UK) LIMITED Director 2009-05-13 CURRENT 1984-09-10 Dissolved 2014-03-05
JAN EGTVED PEDERSEN GEDI ENTERPRISES LIMITED Director 2007-04-20 CURRENT 1988-11-21 Dissolved 2014-03-05
JAN EGTVED PEDERSEN BLAKES CHILLED DISTRIBUTION LIMITED Director 2007-04-20 CURRENT 1975-09-16 Dissolved 2014-03-05
JAN EGTVED PEDERSEN WEBB GLOBAL LIMITED Director 2007-04-20 CURRENT 1998-09-25 Dissolved 2014-03-05
JAN EGTVED PEDERSEN THE WOODGATE FARMS DAIRY LIMITED Director 2007-04-20 CURRENT 1962-04-16 Dissolved 2014-03-05
JAN EGTVED PEDERSEN CRAVENDALE FOODS LIMITED Director 2007-04-20 CURRENT 1988-06-03 Dissolved 2014-03-05
JAN EGTVED PEDERSEN ARLA FOODS INGREDIENTS LIMITED Director 2007-04-20 CURRENT 1974-02-14 Dissolved 2014-03-05
JAN EGTVED PEDERSEN CRAVEN DAIRIES LIMITED Director 2007-04-20 CURRENT 1987-11-13 Dissolved 2014-03-05
JAN EGTVED PEDERSEN PERCY L.RIGBY AND SON LIMITED Director 2007-04-20 CURRENT 1943-01-05 Dissolved 2014-03-05
JAN EGTVED PEDERSEN HANDSWORTH DAIRIES LIMITED Director 2007-04-20 CURRENT 1926-08-12 Dissolved 2014-05-20
JAN EGTVED PEDERSEN ANCHOR FOODS LIMITED Director 2007-04-20 CURRENT 1977-01-05 Dissolved 2014-03-05
JAN EGTVED PEDERSEN CHURCHFIELDS DAIRIES (1995) LIMITED Director 2007-04-20 CURRENT 1991-03-25 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-274.70DECLARATION OF SOLVENCY
2013-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-27LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-25LATEST SOC25/03/13 STATEMENT OF CAPITAL;GBP 500000
2013-03-25AR0113/03/13 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-15AR0113/03/12 FULL LIST
2011-04-08AR0113/03/11 FULL LIST
2011-03-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN EGTVED PEDERSEN / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURITZEN / 06/12/2010
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR TANJOT SOAR / 06/12/2010
2010-04-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0113/03/10 FULL LIST
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10288bAPPOINTMENT TERMINATE, DIRECTOR TIMOTHY JOHN SMITH LOGGED FORM
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR MARTIN GILBERT
2008-04-10288bAPPOINTMENT TERMINATE, DIRECTOR NIGEL DAVID PEET LOGGED FORM
2008-04-09363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR NIGEL PEET
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH
2007-10-05225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-27288bSECRETARY RESIGNED
2007-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-16363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-22288bSECRETARY RESIGNED
2007-01-22288aNEW SECRETARY APPOINTED
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-03-13353LOCATION OF REGISTER OF MEMBERS
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: ARLA HOUSE 4 SAVANNAH WAY LEEDS VALLEY PARK LEEDS YORKSHIRE LS10 1AB
2005-10-03288bDIRECTOR RESIGNED
2005-06-16288bDIRECTOR RESIGNED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-05-04288bDIRECTOR RESIGNED
2005-03-14363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-07-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-11288bDIRECTOR RESIGNED
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-26363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-08287REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CRAVEN HOUSE KIRKSTALL ROAD LEEDS YORKSHIRE LS3 1JE
2004-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-10-02ELRESS366A DISP HOLDING AGM 23/09/03
2003-10-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to H.T.WEBB AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.T.WEBB AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-11-04 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-11-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-04-24 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1990-08-29 Satisfied LLOYDS BANK PLC
DEBENTURE 1984-04-02 Satisfied GRAHAM PAUL NICHOLLS
LEGAL MORTGAGE 1980-03-19 Satisfied LLOYDS BANK LTD
Intangible Assets
Patents
We have not found any records of H.T.WEBB AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.T.WEBB AND COMPANY LIMITED
Trademarks
We have not found any records of H.T.WEBB AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.T.WEBB AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as H.T.WEBB AND COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.T.WEBB AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.T.WEBB AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.T.WEBB AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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