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WEIG-KARTON UK LIMITED

Learn more about WEIG-KARTON UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHESTNUTS BREWERS END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QJ

WEIG-KARTON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00390660
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.25
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF. - Outstanding on 1987.07.23
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.05.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.09.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 8613
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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SECRETARY APPOINTED MRS DONNAH LOUISE CAFFELL
Form type: AP03
Date: 2015.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLETT
Form type: TM01
Date: 2015.07.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WOOLLETT / 07/04/2014
Form type: CH01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WOOLLETT / 07/04/2014
Form type: CH01
Date: 2014.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, 3 BARROW AVENUE, CARSHALTON, SURREY, SM5 4NY
Form type: AD01
Date: 2014.04.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WOOLLETT / 01/01/2014
Form type: CH01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MORITZ JOSEF WEIG / 01/01/2014
Form type: CH01
Date: 2014.04.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MORITZ JOSEF WEIG / 01/10/2009
Form type: CH01
Date: 2010.04.28
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APPOINTMENT TERMINATED, SECRETARY HILLS JARRETT LLP
Form type: TM02
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTS, CM21 9RG
Form type: AD01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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COMPANY NAME CHANGED VICTOR TANDBERG & COMPANY LIMITED, CERTIFICATE ISSUED ON 04/09/09
Form type: CERTNM
Date: 2009.09.04
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APPOINTMENT TERMINATED SECRETARY PEGG PEGG ROBERTSON (TRUSTEES) LTD
Form type: 288b
Date: 2009.06.12
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SECRETARY APPOINTED HILLS JARRETT LLP
Form type: 288a
Date: 2009.06.12
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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GBP IC 12502/8613, 22/04/08, GBP SR [email protected]=3889
Form type: 169
Date: 2009.06.05
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APPOINTMENT TERMINATED DIRECTOR ANTONY GUNN
Form type: 288b
Date: 2009.05.13
£2.95
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PURCHASE OF SHARES 28/04/2009
Form type: RES13
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN PRINGUER
Form type: 288b
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GUNN / 01/01/2008
Form type: 288c
Date: 2008.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, WANDLE HOUSE, 47 WANDLE ROAD, CROYDON, SURREY, CR0 1DF
Form type: 287
Date: 2008.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, WANDALE HOUSE, 47 WANDLE ROAD, CROYDON, SURREY CR0 1DF
Form type: 287
Date: 2007.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, HILLS JARRETT LLP, GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH HERTS CM21 9RG
Form type: 287
Date: 2006.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/06 FROM:, WANDLE HOUSE, 47 WANDLE ROAD, CROYDON, CRO 1DF
Form type: 287
Date: 2006.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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AD 30/03/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.05.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.05.06
£2.95
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460 X £1 BONUS ISSUE 30/03/05
Form type: RES14
Date: 2005.05.06
£2.95
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AD 30/03/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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AD 30/03/04---------, £ SI [email protected]=1103, £ IC 88725/89828
Form type: 88(2)R
Date: 2004.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16

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Company directors and board members:

DONNAH LOUISE CAFFELL (current)
Secretary, 2015.04.22
THE CHESTNUTS BREWERS END TAKELEY , BISHOP'S STORTFORD
CM22 6QJ, HERTFORDSHIRE
ROLAND FRIEDRICH REX (current)
Director, MANAGER, 2007.03.22
RAIFFEISENRING 18 , POLCH 56751
GERMANY
MORITZ JOSEF WEIG (current)
Director, COMPANY DIRECTOR, 1997.05.01
POLCHER STRABE 113 , MAYEN
56727, RHLD PFALZ
GERMANY
MARTIN JAMES GANDY (resigned)
Secretary, PAPER SALES, 1999.03.01 - 2003.12.31
15 ROUNDACRE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DB
ANTONY HUGH GUNN (resigned)
Secretary, PAPER AGENT, 2004.01.01 - 2006.09.22
75 CHIPSTEAD LANE , TADWORTH
KT20 6RD, SURREY
HILLS JARRETT LLP (resigned)
Secretary, 2009.01.01 - 2009.12.31
GAINSBOROUGH HOUSE SHEERING LOWER ROAD , SAWBRIDGEWORTH
CM21 9RG, HERTFORDSHIRE
PEGG ROBERTSON (TRUSTEES) LIMITED (resigned)
Secretary, 1992.03.31 - 1999.03.01
WANDLE HOUSE 47 WANDLE ROAD , CROYDON
CR0 1DF, SURREY
PEGG ROBERTSON (TRUSTEES) LTD PEGG ROBERTSON (TRUSTEES) LTD (resigned)
Secretary, 2006.09.21 - 2009.01.01
WANDLE HOUSE 47 WANDLE ROAD , CROYDON
CRO 1DF, SURREY
RENE FAUCHON (resigned)
Director, SALES MANAGER, 1992.03.31 - 1997.04.30
RUE DU PONT DU PLACYRE , VOIRON 38500
FOREIGN
FRANCE
MARTIN JAMES GANDY (resigned)
Director, 1992.03.31 - 2003.12.31
15 ROUNDACRE INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DB
ANTONY HUGH GUNN (resigned)
Director, 2003.11.12 - 2009.05.08
FLAT 12, CENTUARY HOUSE 98-100 HIGH STREET , BANSTEAD
SM7 2NN, SURREY
IVAN GUNN (resigned)
Director, 1992.03.31 - 2006.01.01
EAST WOODCOTE 4 JURY ROAD , DULVERTON
TA22 9DU, SOMERSET
PATRICK SIMON JEAMBAR (resigned)
Director, MANAGER, 1999.02.01 - 2003.12.31
LA GACHE BARRAUX , PONTCHARRA
38530
JEAN MICHEL LE BRIQUIR (resigned)
Director, COMPANY DIRECTOR, 2003.03.01 - 2005.01.01
3 ALLEE DE MONTLOUIS 37300 , JOUE LES TOURS
FRANCE
CHRISTIAN MULLIEZ (resigned)
Director, COMPANY DIRECTOR, 1997.05.01 - 2002.10.30
LA PRAIRIE 19 BIS HAREA DE BOIS , BOUSBECQUE
59166, MORD
FRANCE
JEAN PIERRE OSCAR BERTRAND PRINGUER (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2008.03.31
11 RUE COLLANGE , LEVALLOIS-PERRET
92
FRANCE
CLAUDE RENNER (resigned)
Director, COMPANY SECRETARY, 1992.03.31 - 1997.04.30
14 RUE DES CAPUCINS , MEUDON 92190
FOREIGN
FRANCE
JEAN-MICHEL SCHMITT (resigned)
Director, VPMKT AND BUSINESS DEVELOPMENT, 1997.05.01 - 1999.02.05
38 BOULEVARD DE MONTMORENCY , DEVIL LA BARRE
95170, PARIS
FRANCE
SIBILLE DALLE SA (resigned)
Director, 1992.03.31 - 1997.04.30
86 RUE PASTEUR , 94400 VITRY-SUR-SEINE
FOREIGN
FRANCE
PAUL JOHN WOOLLETT (resigned)
Director, PAPER AGENT, 1997.05.01 - 2015.04.30
OAK LODGE 3 MORRIS WAY WEST CHILTINGTON , PULBOROUGH
RH20 2RX, WEST SUSSEX

Companies near to WEIG-KARTON UK ltd.

Information about the Private Limited Company WEIG-KARTON UK 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: 2016.04.30. Reload the data