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JOHN WEISS & SON,LIMITED

Learn more about JOHN WEISS & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CLEMENT CLARK INT LIMITED, EDINBURGH WAY, HARLOW, ESSEX, CM20 2TT

JOHN WEISS & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00062893
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.07.07
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
  • 26701 - Manufacture of optical precision instruments

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.08.05
BARCLAYS BANK PLC
- Outstanding on 2014.05.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR WALTER INABNIT / 28/04/2015
Form type: CH01
Date: 2015.04.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 000628930003
Form type: MR01
Date: 2014.05.29
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
Form type: TM01
Date: 2014.01.08
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DIRECTOR APPOINTED MR MICHAEL BENCH
Form type: AP01
Date: 2013.08.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID JACOBS / 19/11/2011
Form type: CH03
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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ADOPT ARTICLES 05/05/2010
Form type: RES01
Date: 2010.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.12
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 29/06/2009
Form type: 288c
Date: 2009.08.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JACOBS / 29/06/2009
Form type: 288c
Date: 2009.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED DAVID CHARLES WRIGHT
Form type: 288a
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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SECRETARY APPOINTED STEPHEN DAVID JACOBS
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED SECRETARY ROGER BETHEL
Form type: 288b
Date: 2008.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCOCK
Form type: 288b
Date: 2008.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.09
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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REGISTERED OFFICE CHANGED ON 29/10/01 FROM:, 89 ALSTON DRIVE, BRADWELL ABBEY, MILTON KEYNES, MK13 9HF
Form type: 287
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
Child documents:
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20

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Company directors and board members:

STEPHEN DAVID JACOBS (current)
Secretary, 2008.06.27
C/O CLEMENT CLARK INT LIMITED EDINBURGH WAY , HARLOW
CM20 2TT, ESSEX
MICHAEL JOHN BENCH (current)
Director, MANAGING DIRECTOR, 2013.07.01
C/O CLEMENT CLARK INT LIMITED EDINBURGH WAY , HARLOW
CM20 2TT, ESSEX
WALTER INABNIT (current)
Director, 1991.07.30
13 LINDENSTRASSE , UETTLIGEN
CH3043
SWITZERLAND
ROGER GEORGE RISBY BETHEL (resigned)
Secretary, 1991.07.30 - 2008.06.27
11 BRAMPTON CLOSE BARTON SEAGRAVE , KETTERING
NN15 6QQ, NORTHAMPTONSHIRE
MARTIN TREVOR LONG (resigned)
Director, GENERAL MANAGER, 1997.10.01 - 2000.03.31
25 ASHPOLE SPINNEY , NORTHAMPTON
NN4 9QB, NORTHAMPTONSHIRE
ROBERT MCFALL (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 1997.09.01
THE COTTAGE 5 HIGH STREET BRIXWORTH , NORTHAMPTON
NN6 9DD
WALTER NEIDHART (resigned)
Director, 1991.07.30 - 1993.08.02
HERRENWAELDLIRAIN 7 , CH 3063 BOLLINGEN
FOREIGN
SWITZERLAND
BRIAN DONALD WOODCOCK (resigned)
Director, MANAGING DIRECTOR, 2000.06.05 - 2008.05.06
BROOK FARM STATION ROAD COLNE ENGAINE , COLCHESTER
CO6 2ES, ESSEX
DAVID CHARLES WRIGHT (resigned)
Director, MANAGING DIRECTOR, 2008.08.07 - 2013.06.30
WOODLANDS CHURCH ROAD , BRIGHTLINGSEA
CO7 0QT, ESSEX

Companies near to JOHN WEISS & SON,ltd.

Information about the Private Limited Company JOHN WEISS & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data