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Company Information for

BERNARD WEBB LIMITED

LOUGHBOROUGH, LEICESTERSHIRE, LE12,
Company Registration Number
04084419
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Bernard Webb Ltd
BERNARD WEBB LIMITED was founded on 2000-10-05 and had its registered office in Loughborough. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
BERNARD WEBB LIMITED
 
Legal Registered Office
LOUGHBOROUGH
LEICESTERSHIRE
 
Previous Names
SIRENSAND LIMITED15/12/2000
Filing Information
Company Number 04084419
Date formed 2000-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-07-25
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BERNARD WEBB LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HART HILL
 Company Secretary 2000-12-04
ROBERT DERRICK JOHN FOTHERGILL
 Director 2000-12-04
CHRISTOPHER JOHN HART HILL
 Director 2000-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES WEBB
 Director 2000-12-05 2004-05-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-10-05 2000-12-04
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-10-05 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HART HILL ROBERT SAMUELS (UK) LTD Company Secretary 2007-01-30 CURRENT 2006-01-31 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL FOTHERGILL BAYLISS & ASSOCIATES LIMITED Company Secretary 2003-02-25 CURRENT 2003-02-25 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL APPLIED HYDRO MECHANICS LIMITED Company Secretary 2001-07-11 CURRENT 2001-07-11 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL ALLFORM TOOLS LIMITED Company Secretary 1995-08-18 CURRENT 1967-07-31 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL TECHNIREGRIND LIMITED Company Secretary 1995-08-18 CURRENT 1991-01-25 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL T.C. 2000 LIMITED Company Secretary 1995-05-23 CURRENT 1992-09-08 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL K.C. TOOLING LIMITED Company Secretary 1994-05-03 CURRENT 1980-10-16 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL PROIMTEC LIMITED Company Secretary 1994-05-03 CURRENT 1990-11-28 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL TECHNICUT LIMITED Company Secretary 1994-05-03 CURRENT 1978-04-24 Active
CHRISTOPHER JOHN HART HILL PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED Company Secretary 1994-05-03 CURRENT 1981-05-20 Active
CHRISTOPHER JOHN HART HILL KCT HOLDINGS LIMITED Company Secretary 1994-04-15 CURRENT 1994-03-31 Active
ROBERT DERRICK JOHN FOTHERGILL DSR (LOUGHBOROUGH) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ROBERT DERRICK JOHN FOTHERGILL KEYSTONE CONSTRUCTION (MIDLANDS) LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active
ROBERT DERRICK JOHN FOTHERGILL PLUG INTERIORS LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
ROBERT DERRICK JOHN FOTHERGILL KEYSTONE HOMES (MIDLANDS) LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
ROBERT DERRICK JOHN FOTHERGILL WYLCUT - SWIFT (CUTTING TOOLS) LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL FOTHERGILL BAYLISS & ASSOCIATES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL APPLIED HYDRO MECHANICS LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL TECHNISOURCE LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active
ROBERT DERRICK JOHN FOTHERGILL BAILIE & SIMPSON LIMITED Director 1999-05-14 CURRENT 1976-09-24 Dissolved 2017-07-11
ROBERT DERRICK JOHN FOTHERGILL ALLFORM TOOLS LIMITED Director 1995-08-18 CURRENT 1967-07-31 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL TECHNIREGRIND LIMITED Director 1995-08-18 CURRENT 1991-01-25 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL KCT HOLDINGS LIMITED Director 1995-02-27 CURRENT 1994-03-31 Active
ROBERT DERRICK JOHN FOTHERGILL T.C. 2000 LIMITED Director 1992-09-08 CURRENT 1992-09-08 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL TOOL AND GAUGE (IRELAND) LIMITED Director 1992-08-06 CURRENT 1992-08-06 Dissolved 2017-07-11
ROBERT DERRICK JOHN FOTHERGILL PROIMTEC LIMITED Director 1991-11-28 CURRENT 1990-11-28 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED Director 1991-07-30 CURRENT 1981-05-20 Active
ROBERT DERRICK JOHN FOTHERGILL K.C. TOOLING LIMITED Director 1991-04-10 CURRENT 1980-10-16 Dissolved 2017-07-25
ROBERT DERRICK JOHN FOTHERGILL TECHNICUT LIMITED Director 1990-12-31 CURRENT 1978-04-24 Active
CHRISTOPHER JOHN HART HILL KEYSTONE CONSTRUCTION (MIDLANDS) LIMITED Director 2013-07-02 CURRENT 2012-04-18 Active
CHRISTOPHER JOHN HART HILL KEYSTONE HOMES (MIDLANDS) LIMITED Director 2012-07-16 CURRENT 2010-05-21 Active
CHRISTOPHER JOHN HART HILL PLUG INTERIORS LIMITED Director 2011-05-13 CURRENT 2011-04-28 Active
CHRISTOPHER JOHN HART HILL WYLCUT - SWIFT (CUTTING TOOLS) LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL FOTHERGILL BAYLISS & ASSOCIATES LIMITED Director 2003-02-25 CURRENT 2003-02-25 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL APPLIED HYDRO MECHANICS LIMITED Director 2001-07-11 CURRENT 2001-07-11 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL TECHNISOURCE LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active
CHRISTOPHER JOHN HART HILL BAILIE & SIMPSON LIMITED Director 1999-05-14 CURRENT 1976-09-24 Dissolved 2017-07-11
CHRISTOPHER JOHN HART HILL ALLFORM TOOLS LIMITED Director 1995-08-18 CURRENT 1967-07-31 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL TECHNIREGRIND LIMITED Director 1995-08-18 CURRENT 1991-01-25 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL T.C. 2000 LIMITED Director 1995-05-23 CURRENT 1992-09-08 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL K.C. TOOLING LIMITED Director 1994-05-03 CURRENT 1980-10-16 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL PROIMTEC LIMITED Director 1994-05-03 CURRENT 1990-11-28 Dissolved 2017-07-25
CHRISTOPHER JOHN HART HILL TECHNICUT LIMITED Director 1994-05-03 CURRENT 1978-04-24 Active
CHRISTOPHER JOHN HART HILL PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED Director 1994-05-03 CURRENT 1981-05-20 Active
CHRISTOPHER JOHN HART HILL KCT HOLDINGS LIMITED Director 1994-04-15 CURRENT 1994-03-31 Active
CHRISTOPHER JOHN HART HILL TOOL AND GAUGE (IRELAND) LIMITED Director 1992-08-06 CURRENT 1992-08-06 Dissolved 2017-07-11

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
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0105/10/15 FULL LIST
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0105/10/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0105/10/13 FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 15/02/2013
2013-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-10AR0105/10/12 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-10-13AR0105/10/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-06AR0105/10/10 FULL LIST
2009-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-09AR0105/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HART HILL / 05/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 05/10/2009
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-10-06363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-10363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-23363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-12353LOCATION OF REGISTER OF MEMBERS
2005-10-12190LOCATION OF DEBENTURE REGISTER
2005-10-12363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 22 HAY HILL INDUSTRIAL ESTATE BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD
2004-12-15AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-02363(288)DIRECTOR RESIGNED
2004-11-02363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-01-10AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-11363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-29363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-31395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29288aNEW DIRECTOR APPOINTED
2001-01-17225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: YORK PLACE COMPANY SERVICES 12 YORK PLACE LEEDS LS1 2DS
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bSECRETARY RESIGNED
2000-12-14CERTNMCOMPANY NAME CHANGED SIRENSAND LIMITED CERTIFICATE ISSUED ON 15/12/00
2000-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BERNARD WEBB 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 BERNARD WEBB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNARD WEBB LIMITED

Intangible Assets
Patents
We have not found any records of BERNARD WEBB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNARD WEBB LIMITED
Trademarks
We have not found any records of BERNARD WEBB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNARD WEBB 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 (99999 - Dormant Company) as BERNARD WEBB LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BERNARD WEBB 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 BERNARD WEBB 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 BERNARD WEBB 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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