Active
Company Information for WEBB HOTEL GROUP LIMITED
MOOR HALL HOTEL, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 6LN,
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Company Registration Number
03653076
Private Limited Company
Active |
Company Name | ||||
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WEBB HOTEL GROUP LIMITED | ||||
Legal Registered Office | ||||
MOOR HALL HOTEL FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 6LN Other companies in B75 | ||||
Previous Names | ||||
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Company Number | 03653076 | |
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Company ID Number | 03653076 | |
Date formed | 1998-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB786693754 |
Last Datalog update: | 2025-01-05 05:37:03 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL SAUNDERS |
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ANGELA CAROLYN BURNS |
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HELEN GRIFFITHS |
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SIMON LEDBROOKE |
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NIGEL SAUNDERS |
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MICHAEL JOHN WEBB |
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SARAH LOUISE WEBB |
Officer | Role | Date Appointed | Date Resigned |
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JEAN NANETTE WEBB |
Director | ||
DAVID JOHN HADLEY-SMITH |
Director | ||
JEAN NANETTE WEBB |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADS BUSINESS TRAVEL LIMITED | Company Secretary | 2007-05-31 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
THE GABLES HOTEL LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
GEORGE TRAVEL BUREAU LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-09-20 | |
THE GEORGE HOTEL (LICHFIELD) LIMITED | Company Secretary | 2002-03-08 | CURRENT | 2000-03-27 | Active | |
WEBB PROPERTY LIMITED | Company Secretary | 2000-11-21 | CURRENT | 1982-03-03 | Active | |
MOOR HALL HOTEL LIMITED | Company Secretary | 1994-06-07 | CURRENT | 1961-07-14 | Active | |
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE CATHEDRAL HOTEL (LICHFIELD) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
LICHFIELD BID LIMITED | Director | 2015-12-16 | CURRENT | 2015-09-03 | Active | |
INTERCHANGE AND CONSORT HOTELS LIMITED | Director | 2011-03-02 | CURRENT | 1971-02-10 | Active | |
THE MIDLAND ASSOCIATION OF RESTAURANTS, CATERERS AND HOTELS LIMITED | Director | 2008-09-17 | CURRENT | 2000-09-18 | Dissolved 2016-03-29 | |
OLD TOLLGATE (WEST SUSSEX) RESTAURANT LIMITED | Director | 2008-06-23 | CURRENT | 1974-03-04 | Liquidation | |
BROADS BUSINESS TRAVEL LIMITED | Director | 2007-05-31 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
GEORGE TRAVEL BUREAU LIMITED | Director | 2007-05-31 | CURRENT | 2004-09-14 | Dissolved 2016-09-20 | |
THE GABLES HOTEL LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
WEBB PROPERTY LIMITED | Director | 2003-09-23 | CURRENT | 1982-03-03 | Active | |
ACB MANAGEMENT SERVICES LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
THE GEORGE HOTEL (LICHFIELD) LIMITED | Director | 2000-11-23 | CURRENT | 2000-03-27 | Active | |
MOOR HALL HOTEL LIMITED | Director | 2000-03-17 | CURRENT | 1961-07-14 | Active | |
DAVIDSON PROPERTY LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Liquidation | |
MOOR HALL HOTEL LIMITED | Director | 1991-07-06 | CURRENT | 1961-07-14 | Active | |
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE CATHEDRAL HOTEL (LICHFIELD) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
THE GABLES HOTEL LIMITED | Director | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
THE GEORGE HOTEL (LICHFIELD) LIMITED | Director | 2000-11-23 | CURRENT | 2000-03-27 | Active | |
WEBB PROPERTY LIMITED | Director | 2000-11-21 | CURRENT | 1982-03-03 | Active | |
MOOR HALL HOTEL LIMITED | Director | 1994-06-07 | CURRENT | 1961-07-14 | Active | |
THE RED LION (WHG) LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE GABLES HOTEL LIMITED | Director | 2007-04-04 | CURRENT | 2006-12-22 | Active | |
THE GEORGE HOTEL (LICHFIELD) LIMITED | Director | 2000-03-27 | CURRENT | 2000-03-27 | Active | |
M. J. WEBB MANAGEMENT SERVICES LIMITED | Director | 1991-12-13 | CURRENT | 1963-07-04 | Active | |
BROADS BUSINESS TRAVEL LIMITED | Director | 1991-11-05 | CURRENT | 1991-11-05 | Dissolved 2016-09-20 | |
MOOR HALL HOTEL LIMITED | Director | 1991-07-06 | CURRENT | 1961-07-14 | Active | |
WEBB PROPERTY LIMITED | Director | 1991-03-30 | CURRENT | 1982-03-03 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WEBB | ||
CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS LORRAINE STACEY KINNES | ||
Director's details changed for Mrs Angela Carolyn Burns on 2023-03-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH PURSER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036530760007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036530760010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036530760008 | |
CH01 | Director's details changed for Mr Nigel Saunders on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036530760007 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 11000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed webb hotels and travel LIMITED\certificate issued on 04/08/16 | |
RES15 | CHANGE OF COMPANY NAME 03/01/23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036530760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036530760005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEDBROOKE / 21/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE WEBB / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WEBB / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GRIFFITHS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROLYN BURNS / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL SAUNDERS / 21/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HELEN GRIFFITHS | |
288a | DIRECTOR APPOINTED SARAH LOUISE WEBB | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN WEBB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SAUNDERS / 24/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED MOOR HALL GROUP LIMITED CERTIFICATE ISSUED ON 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/03 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/09/02 | |
RES04 | £ NC 10000/50000 01/09/ | |
88(2)R | AD 01/09/02--------- £ SI 1000@1=1000 £ IC 10000/11000 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BROADWEBB GROUP LIMITED CERTIFICATE ISSUED ON 21/08/02 | |
AA | FULL ACCOUNTS MADE UP TO 06/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC. | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 WEBB HOTEL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WEBB HOTEL GROUP LIMITED are:
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. |