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WESCHENFELDER & SONS LIMITED

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

Company details

NORTH ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1DE

WESCHENFELDER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00502717
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HARDER BROS. LIMITED
- Outstanding on 2013.05.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.12.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WESCHENFELDER
Form type: TM01
Date: 2016.02.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 20720
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.08.04
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PREVSHO FROM 30/06/2014 TO 31/03/2014
Form type: AA01
Date: 2014.04.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005027170008
Form type: MR01
Date: 2013.12.14
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SECRETARY APPOINTED DAVID THOMPSON
Form type: AP03
Date: 2013.11.13
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY WESCHENFELDER
Form type: TM02
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WESCHENFELDER
Form type: TM01
Date: 2013.11.12
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COMPANY NAME CHANGED W.WESCHENFELDER AND SONS LIMITED, CERTIFICATE ISSUED ON 08/11/13
Form type: CERTNM
Date: 2013.11.08
Child documents:
Document type: ANNOTATION
Date: 2013.11.08
Form type: RES15
Document description: CHANGE OF NAME 31/10/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.08
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DIRECTOR APPOINTED MR PHILIP MATTHEW SHARP
Form type: AP01
Date: 2013.10.17
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DIRECTOR APPOINTED MR JAMES CHARLES HARDER
Form type: AP01
Date: 2013.10.17
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10/10/13 STATEMENT OF CAPITAL GBP 20720
Form type: SH01
Date: 2013.10.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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19/04/13 STATEMENT OF CAPITAL GBP 10360
Form type: SH01
Date: 2013.05.10
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ADOPT ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES13
Document description: AUTHORITY OF DIRECTORS TO DETERMINE THE TERMS AND MANNER OF REDEMPTION OF SHARES 19/04/2013
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 005027170007
Form type: MR01
Date: 2013.05.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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30/04/10 STATEMENT OF CAPITAL GBP 5180
Form type: SH01
Date: 2010.06.16
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NC INC ALREADY ADJUSTED 30/04/2010
Form type: RES04
Date: 2010.06.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM WESCHENFELDER / 24/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BEARBY WESCHENFELDER / 24/02/2010
Form type: CH01
Date: 2010.03.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WESCHENFELDER / 31/12/2008
Form type: 288c
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESCHENFELDER / 31/12/2008
Form type: 288c
Date: 2009.03.25
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD WESCHENFELDER
Form type: 288b
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05

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Company directors and board members:

DAVID THOMPSON (current)
Secretary, 2013.10.31
VALLEYS MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
JAMES CHARLES HARDER (current)
Director, 2013.10.10
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
PHILIP MATTHEW SHARP (current)
Director, 2013.10.10
VALLEY MILLS VALLEY ROAD MORLEY , LEEDS
LS27 8EX, WEST YORKSHIRE
UK
CLIFFORD WILLIAM LUDWIG WESCHENFELDER (resigned)
Secretary, 1991.12.31 - 1992.09.10
6 THE WOODLANDS NUNTHORPE , MIDDLESBROUGH
TS7 0PH, CLEVELAND
TIMOTHY WILLIAM WESCHENFELDER (resigned)
Secretary, DIRECTOR, 1992.09.10 - 2013.10.31
37 WAINSTONE CLOSE GREAT AYTON , MIDDLESBROUGH
TS9 6LB, CLEVELAND
CLIFFORD WILLIAM LUDWIG WESCHENFELDER (resigned)
Director, MANAGER, 1991.12.31 - 2007.12.31
6 THE WOODLANDS NUNTHORPE , MIDDLESBROUGH
TS7 0PH, CLEVELAND
JOHN BEARBY WESCHENFELDER (resigned)
Director, 1991.12.31 - 2016.02.08
LAUREL COTTAGE INGLEBY GREENHOW GRET AYTON , MIDDLESBROUGH
TS9 6LL, CLEVELAND
ENGLAND
TIMOTHY WILLIAM WESCHENFELDER (resigned)
Director, 1991.12.31 - 2013.10.31
37 WAINSTONE CLOSE GREAT AYTON , MIDDLESBROUGH
TS9 6LB, CLEVELAND
Date 2013.06.30
Fixed Assets £ 497,532
Tangible Fixed Assets £ 495,532
Current Assets £ 938,066
Tangible Fixed Assets Depreciation £ 686,343
Provisions For Liabilities Charges £ 16,708
Debtors £ 443,717
Shareholder Funds £ 387,732
Profit Loss Account Reserve £ 333,232
Called Up Share Capital £ 5,180
Net Assets Liabilities Including Pension Asset Liability £ 387,732
Total Assets Less Current Liabilities £ 493,628
Net Current Assets Liabilities £ 3,904
Creditors Due Within One Year £ 941,970
Cash Bank In Hand £ 6,887
Stocks Inventory £ 487,462
Share Capital Allotted Called Up Paid £ 5,180
Number Shares Allotted £ 10,360
Tangible Fixed Assets Disposals £ 56,341
Tangible Fixed Assets Additions £ 42,882
Tangible Fixed Assets Cost Or Valuation £ 1,163,628
Tangible Fixed Assets Depreciation Charged In Period £ 54,626
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 49,838
Investments Fixed Assets £ 2,000
Creditors Due After One Year £ 60,230
Accruals Deferred Income £ 28,958

Companies near to WESCHENFELDER & SONS ltd.

Information about the Private Limited Company WESCHENFELDER & 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: 2016.05.12. Reload the data