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SAM WELLER & SONS LIMITED

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

Company details

PICKWICK MILL HUDDERSFIELD ROAD, THONGSBRIDGE, HOLMFIRTH, WEST YORKSHIRE, HD9 3JL

SAM WELLER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00433197
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.15
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13200 - Weaving of textiles
  • 13100 - Preparation and spinning of textile fibres

Accounts:

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

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004331970003
Form type: MR01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELLER
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR AMANDA WELLER
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANN WELLER
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLER
Form type: TM01
Date: 2016.02.09
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APPOINTMENT TERMINATED, SECRETARY ANTHONY WELLER
Form type: TM02
Date: 2016.02.09
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SECRETARY APPOINTED MRS LYNNE RAMSDEN
Form type: AP03
Date: 2016.02.09
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DIRECTOR APPOINTED MR MARK ANDREW YARE
Form type: AP01
Date: 2016.02.09
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 10300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, PICKWICK MILL, HUDDERSFIELD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD7 2TT
Form type: AD01
Date: 2011.02.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WELLER / 01/10/2009
Form type: CH01
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SAMUEL WELLER / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE WELLER / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WELLER / 01/10/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY WELLER / 01/10/2009
Form type: CH03
Date: 2009.12.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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SECTION 394 STATEMENT
Form type: MISC
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15

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Company directors and board members:

LYNNE RAMSDEN (current)
Secretary, 2016.02.09
UNIT 29 PITCLIFFE WAY UPPER CASTLE STREET , BRADFORD
BD5 7SG, WEST YORKSHIRE
ENGLAND
MARK ANDREW YARE (current)
Director, MANAGING DIRECTOR, 2016.02.09
UNIT 29 PITCLIFFE WAY UPPER CASTLE STREET , BRADFORD
BD5 7SG, WEST YORKSHIRE
ENGLAND
ANTHONY WELLER (resigned)
Secretary, 1990.12.31 - 2016.02.09
PICKWICK MILL HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3JL, WEST YORKSHIRE
AMANDA JANE WELLER (resigned)
Director, TEACHER, 2002.05.01 - 2016.02.09
PICKWICK MILL HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3JL, WEST YORKSHIRE
ANN MARIE WELLER (resigned)
Director, 2002.05.01 - 2016.02.09
PICKWICK MILL HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3JL, WEST YORKSHIRE
ANTHONY WELLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 2016.02.09
PICKWICK MILL HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3JL, WEST YORKSHIRE
CHRISTOPHER SAMUEL WELLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 2016.02.09
PICKWICK MILL HUDDERSFIELD ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3JL, WEST YORKSHIRE
FREDA WELLER (resigned)
Director, COMPANY DIRECTOR, 1993.02.11 - 1995.03.30
CORNERSTONES 9 FAIRFAX GARDENS MENSTON , ILKLEY
LS29 6ET, WEST YORKSHIRE
SAM WELLER (resigned)
Director, RETIRED, 1990.12.31 - 1995.03.30
CORNERSTONES 9 FAIRFAX GARDENS MENSTON , ILKLEY
LS29 6ET, WEST YORKSHIRE

Companies near to SAM WELLER & SONS ltd.

Information about the Private Limited Company SAM WELLER & 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: 2016.05.04. Reload the data