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WEEKES BROTHERS (WELLING) LIMITED

Learn more about WEEKES BROTHERS (WELLING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRUIT DISTRIBUTION DEPOT, DARENTH HILL, DARTFORD, KENT, DA2 7QY

WEEKES BROTHERS (WELLING) LIMITED on the map

Company type: Private Limited Company
Company number: 00445443
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.11.20
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

EDWARD GORDON WEEKES AND JANICE GAIL WEEKES AND EBS PENSIONEER TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2004.07.16

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 3150
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.08.12
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ADOPT ARTICLES 05/08/2013
Form type: RES01
Date: 2013.08.12
Child documents:
Document type: ANNOTATION
Date: 2013.08.12
Form type: RES13
Document description: REVOKE RESTRICTION OF AHTHORISED CAPITAL 05/08/2013
Document type: ANNOTATION
Date: 2013.08.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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SECTION 519
Form type: MISC
Date: 2013.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.21
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.16
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.06.21
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.26
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Form type: 287
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD WEEKES
Form type: 288b
Date: 2009.01.27
£2.95
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ALTER ARTICLES 17/09/2008
Form type: RES01
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2008 FROM, FRUIT DISTRIBUTION DEPOT, DARENTH HILL, DARTFORD KENT, DA2 7QY
Form type: 287
Date: 2008.09.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.15
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM:, THE FLAG POLE, DARENTH HILL, DARTFORD, KENT DA2 7QY
Form type: 287
Date: 1997.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.14

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Company directors and board members:

PETER MARK CUMINS (current)
Secretary, ACCOUNTANT, 2003.02.24
LITTLE BIRCHFIELD GREYSTONE PARK , SUNDRIDGE
TN14 6EB, KENT
JOHN ROBERT BOWDEN (current)
Director, SOLICITOR, 2006.06.01
PIXIE COTTAGE STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HN, KENT
BRIAN THOMAS PORTER (current)
Director, TRANSPORT MANAGER, 1992.12.01
49 WESTFIELD , NEW ASH GREEN
DA3 8QW, KENT
JANICE GAIL WEEKES (current)
Director, COMPANY SECRETARY, 1991.09.12
COURT LODGE, DARENTH HILL DARENTH , DARTFORD
DA2 7QY, KENT
PETER RICHARD DUNGAY (resigned)
Secretary, 1991.09.12 - 2001.08.31
77 WHEATFIELD WAY , CRANBROOK
TN17 3NB, KENT
JANICE GAIL WEEKES (resigned)
Secretary, 2001.08.31 - 2002.02.11
COURT LODGE, DARENTH HILL DARENTH , DARTFORD
DA2 7QY, KENT
JANICE GAIL WEEKES (resigned)
Secretary, 2002.09.30 - 2003.02.24
COURT LODGE, DARENTH HILL DARENTH , DARTFORD
DA2 7QY, KENT
EDWARD GORDON WEEKES (resigned)
Director, COMPANY DIRECTOR, 1991.09.12 - 2008.12.10
COURT LODGE, DARENTH HILL DARENTH , DARTFORD
DA2 7QY, KENT

Companies near to WEEKES BROTHERS (WELLING) ltd.

Information about the Private Limited Company WEEKES BROTHERS (WELLING) 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