0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ANDREW WEIR & COMPANY LIMITED

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

Company details

BRIDGEWAYS HOUSE FOUR ACRES, OVING, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 4FJ

ANDREW WEIR & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00398297
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

JOHN ALEXANDER COVE, MICHAEL GEORGE PARKER, ALAN JOHN ASH, CHRISTOPHER JAMES FORHAM AND ADRIAN FORD JONES
DEED OF CHARGE OVER SHARES IN ANDREW WEIR INVESTMENT COMPANY LIMITED - Outstanding on 2010.02.06

List of company documents:

buy all documents
Find out more information about ANDREW WEIR & COMPANY LIMITED. Our website makes it possible to view other available documents related to ANDREW WEIR & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, C/O C/O MCR HOLDINGS, 11B MARKET HILL, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JB
Form type: AD01
Date: 2016.04.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.11
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 2000000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, DEXTER HOUSE,, 2, ROYAL MINT COURT,, LONDON,, EC3N 4XX.
Form type: AD01
Date: 2015.02.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.05
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS
Form type: TM01
Date: 2012.02.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY ISAACS
Form type: TM01
Date: 2010.12.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER
Form type: TM01
Date: 2010.09.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADRIAN JONES
Form type: TM02
Date: 2010.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
Form type: TM01
Date: 2010.07.28
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LORD INVERFORTH ANDREW PETER WEIR / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CLIFFORD BENCE GIDDINS / 31/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR APPOINTED IAIN MACRITCHIE
Form type: AP01
Date: 2009.10.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAIN DONALD MACRITCHIE (current)
Director, 2009.09.14
BOLEBEC PLACE WEIR LANE WHITCHURCH , AYLESBURY
HP22 4JB, BUCKINGHAMSHIRE
NICHOLAS JOHN CORDEAUX WALTERS (current)
Director, 2009.10.01
THE OLD AVIARY MENTMORE , LEIGHTON BUZZARD
LU7 0QG, BEDFORDSHIRE
ANDREW PETER WEIR (current)
Director, DOCTOR, 1996.12.19
BLACK HALL FARM GARFORD ROAD , OXFORD
OX2 6UY, OXFORDSHIRE
JOHN ALEXANDER COVE (resigned)
Secretary, 1992.05.31 - 1997.10.31
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
ADRIAN FORD JONES (resigned)
Secretary, COMPANY DIRECTOR, 2004.03.09 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
ROGER DAVID MCINTYRE BROWN (resigned)
Secretary, 1997.11.01 - 2004.03.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
ANTHONY WILLIAM WELLS BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 1999.11.18
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
ALAN CLIFFORD BENCE GIDDINS (resigned)
Director, 2004.05.06 - 2011.12.31
55 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HW
ANTHONY HYMAN ISAACS (resigned)
Director, SOLICTOR, 1992.05.31 - 2010.09.30
JORDANS EASHING , GODALMING
GU7 2QA, SURREY
ADRIAN FORD JONES (resigned)
Director, COMPANY DIRECTOR, 2003.09.25 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
ROGER DAVID MCINTYRE BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.31 - 2004.03.09
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
MICHAEL GEORGE PARKER (resigned)
Director, COMPANY DIRECTOR, 1999.01.25 - 2010.08.31
BROADWELL RIDGWAY PYRFORD , WOKING
GU22 8PN, SURREY
CHRISTOPHER REGINALD REEVES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1992.06.15
64 FLOOD STREET , LONDON
SW3 5TE
WALTER GARRISON RUNCIMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2005.09.30
44 CLIFTON HILL , LONDON
NW8 0QG
BRIAN PIERS SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2003.06.02
3A LANSDOWNE ROAD , LONDON
W11 3AL

Companies near to ANDREW WEIR & COMPANY ltd.

Information about the Private Limited Company ANDREW WEIR & COMPANY 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