Websters Group Limited(The)

00537338

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

W H SMITH PLC, WILTSHIRE, SN3 3RX

Incorporated 25/08/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Ian Houghton

director · Since 24/07/1996

CO EXEC

BRITISH · WALES · Age 60

Also on 66 other boards

Amanda Jane Sin Fai Lam

secretary · Since 01/09/2006

ASSISTANT SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 49 other boards

Amanda Jane Sin Fai Lam

director · Since 01/09/2006

ASSISTANT SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Also on 49 other boards

Persons with Significant Control

Wh Smith 1955 Limited

75–100% shares

75–100% votes

Appoint directors

Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Reg: 549069 · England And Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 29/05/1981Registered 03/06/1981

charge

outstanding

BARCLAYS BANK PLC

Created 18/11/1980Registered 24/11/1980

charge

outstanding

BARCLAYS BANK PLC

Created 07/07/1980Registered 16/07/1980

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/1979Registered 31/10/1979

charge

outstanding

BARCLAYS BANK PLC

Created 07/07/1977Registered 15/07/1977

charge

outstanding

BARCLAYS BANK PLC

Created 13/06/1975Registered 30/06/1975

charge

outstanding

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 12/02/1975Registered 21/02/1975

charge

outstanding

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 26/07/1972Registered 27/07/1972

charge

outstanding

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 05/01/1968Registered 12/01/1968