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R.G.B. WEBSTER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.g.b. Webster & Sons Limited. The company was founded 33 years ago and was given the registration number 02597555. The firm's registered office is in RHYL. You can find them at Banks House, 1 Paradise Street, Rhyl, Denbighshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:R.G.B. WEBSTER & SONS LIMITED
Company Number:02597555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:Banks House, 1 Paradise Street, Rhyl, Denbighshire, LL18 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Llys Tywi, Dyserth Road, Rhyl, United Kingdom, LL18 4FD

Director01 October 2013Active
39, Llys Dyffryn, Bishop Walk, St Asaph, United Kingdom, LL17 0SX

Director01 October 2013Active
22 Owain Glyndwr, Kinmel Bay, Conwy, LL18 5FE

Secretary01 May 1993Active
114 Rhuddlan Road, Rhyl, LL18 2RD

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 April 1991Active
15, Maes Y Gog, Rhyl, LL18 4UA

Director12 October 2007Active
22, Owain Gwyndwr, Kinmglbay, LL18 5PG

Director12 October 2007Active
114 Rhuddlan Road, Rhyl, LL18 2RD

Director-Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 April 1991Active

People with Significant Control

Mr Robert Frank William Webster
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:39, Llys Dyffryn, St. Asaph, Wales, LL17 0SX
Nature of control:
  • Significant influence or control
Mr Mark Gerard Brian Webster
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Wales
Address:18, Llys Tywi, Rhyl, Wales, LL18 4FP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Termination director company with name termination date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Officers

Appoint person director company with name.

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2014-06-02Officers

Appoint person director company with name.

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2013-11-20Accounts

Accounts amended with made up date.

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