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WELCH & SONS LIMITED

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

Company details

NORHAM RD, WEST CHIRTON, NORTH SHIELDS, NE29 7TT

WELCH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00336103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.22
last member list: 1999.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Accounts:

account ref date: 04.10
overdue: NO
last made update: 1998.10.04
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.01.21
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.06.03
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.12.29
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.01.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.03.02
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2000.03.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.26
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2002.02.26
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.09.18
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.31
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.07.25
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.07.20
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.07.20
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.11.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2000.09.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2000.07.14
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2000.04.26
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2000.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/98
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/98
Form type: AA
Date: 1999.09.29
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 04/10/98
Form type: 225
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/97
Form type: AA
Date: 1997.07.10
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
Child documents:
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/96
Form type: AA
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1996.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/91
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/89
Form type: AA
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/86
Form type: AA
Date: 1986.11.11

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Company directors and board members:

CAROL ANN WELCH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.12
ANAKENA 6 BRUNDON AVENUE , WHITLEY BAY
NE26 1SE, TYNE & WEAR
CAROL ANN WELCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.30
ANAKENA 6 BRUNDON AVENUE , WHITLEY BAY
NE26 1SE, TYNE & WEAR
EDMUND ROBERT LEMIN WELCH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15
6 BRUNDON AVENUE , WHITLEY BAY
NE26 1SE, TYNE & WEAR
WINIFRED NORAH WELCH (dissolve)
Secretary, 1992.12.15 - 1998.01.12
CERVIA 1 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2PR, TYNE & WEAR
ANGUS DENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.20 - 1998.12.18
GROVE COTTAGE YOPPS GREEN , PLAXTOL
TN15 0PY, KENT
ARTHUR HASTINGS (dissolve)
Director, SALES DIRECTOR, 1992.12.15 - 1993.01.30
25 SANDMOOR ROAD NEW MARSKE , REDCAR
TS11 8BP, CLEVELAND
ROBIN ANGEL ROBERT MISCHEFF (dissolve)
Director, COMPANY DIRECTOR, 1997.11.20 - 1999.12.24
8 CALONNE ROAD , LONDON
SW19 5HJ
MICHAEL FRANK WATTIS (dissolve)
Director, 1995.06.05 - 1996.05.01
EASTSIDE HOUSE BINGFIELD , HALLINGTON
NE19 2LG, NEWCASTLE-UPON-TYNE
CAROL ANN WELCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.26 - 1996.06.11
ANAKENA 6 BRUNDON AVENUE , WHITLEY BAY
NE26 1SE, TYNE & WEAR
WINIFRED NORAH WELCH (dissolve)
Director, COMPANY SECRETARY, 1992.12.15 - 1997.11.20
CERVIA 1 MILLVIEW DRIVE TYNEMOUTH , NORTH SHIELDS
NE30 2PR, TYNE & WEAR

Companies near to WELCH & SONS ltd.

Information about the Private Limited Company WELCH & SONS 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: 2016.04.27. Reload the data