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WEATHERBYS LTD

Learn more about WEATHERBYS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX

WEATHERBYS LTD on the map

Company type: Private Limited Company
Company number: 00526599
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.05
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 63110 - Data processing, hosting and related activities

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: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.22

List of company documents:

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Find out more information about WEATHERBYS LTD. Our website makes it possible to view other available documents related to WEATHERBYS LTD. 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.
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DIRECTOR APPOINTED MR ANDREW JAMES CARTER
Form type: AP01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED MR PATRICK SIMON GRONOW DAVIS
Form type: AP01
Date: 2015.10.15
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DIRECTOR APPOINTED MR RONAN PATRICK MURPHY
Form type: AP01
Date: 2015.08.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED WEATHERBYS THOROUGHBRED LIMITED, CERTIFICATE ISSUED ON 01/04/15
Form type: CERTNM
Date: 2015.04.01
Child documents:
Document type: ANNOTATION
Date: 2015.04.01
Form type: RES15
Document description: CHANGE OF NAME 30/03/2015
Document type: ANNOTATION
Date: 2015.04.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FLYNN
Form type: TM01
Date: 2015.01.27
£2.95
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DIRECTOR APPOINTED MR CHARLES GRAHAM COLES
Form type: AP01
Date: 2014.12.12
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL GREEVES
Form type: TM01
Date: 2014.05.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005265990006
Form type: MR01
Date: 2014.04.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.04.12
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DIRECTOR APPOINTED MS RACHEL ELIZABETH FLYNN
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR PAULL KHAN
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHEYNE
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MARRAY
Form type: TM01
Date: 2014.01.14
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DIRECTOR APPOINTED MR ROGER NICHOLAS WEATHERBY
Form type: AP01
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR GRANT HARRIS
Form type: TM01
Date: 2013.12.24
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 12/07/2013
Form type: CH03
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER WEATHERBY / 20/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STEWART MCGLYNN / 12/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAULL RAZA SALIM KHAN / 20/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GREEVES / 20/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DOMINIC CRAVEN / 01/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM AYRES / 20/07/2013
Form type: CH01
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR IAN MOODY
Form type: TM01
Date: 2013.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
£2.95
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DIRECTOR APPOINTED MRS JOANNE ABRAHAM
Form type: AP01
Date: 2013.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL CHURCH
Form type: TM01
Date: 2012.12.20
£2.95
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DIRECTOR APPOINTED MR GRAHAM WILLIAM AYRES
Form type: AP01
Date: 2012.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
£2.95
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.29
£2.95
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE MOODY / 01/07/2011
Form type: CH01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAULL RAZA SALIM KHAN / 20/07/2010
Form type: CH01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR ALICIA ALDIS
Form type: TM01
Date: 2010.06.11
£2.95
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DIRECTOR APPOINTED MR IAN CLIVE MOODY
Form type: AP01
Date: 2010.04.13
£2.95
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2010.01.07
£2.95
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DIRECTOR APPOINTED MR ANTONY MARRAY
Form type: AP01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MENDHAM
Form type: TM01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR ALEXANDER NICHOLAS CHEYNE
Form type: AP01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED MR GRANT PETER HARRIS
Form type: AP01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAUNDER
Form type: TM01
Date: 2009.12.21
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.26
Child documents:
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES01
Document description: ADOPT MEM AND ARTS 08/06/1999
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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APPOINTMENT TERMINATED DIRECTOR ANDREA BRERETON
Form type: 288b
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MERCER / 25/08/2007
Form type: 288c
Date: 2008.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN MAUNDER
Form type: 288a
Date: 2008.04.10
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT20
Date: 2007.12.28
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.12.20

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Company directors and board members:

ADRIAN STEWART MCGLYNN (current)
Secretary, 2000.03.13
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
JOANNE ABRAHAM (current)
Director, BUSINESS EXECUTIVE, 2013.01.01
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
GRAHAM WILLIAM AYRES (current)
Director, CHIEF FINANCIAL OFFICER, 2012.09.04
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
ANDREW JAMES CARTER (current)
Director, COMMERCIAL DIRECTOR, 2016.05.09
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
CHARLES GRAHAM COLES (current)
Director, COMPANY DIRECTOR, 2014.12.01
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
NICHOLAS DOMINIC CRAVEN (current)
Director, BUSINESS EXECUTIVE, 2000.09.01
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
PATRICK SIMON GRONOW DAVIS (current)
Director, BUSINESS EXECUTIVE, 2015.10.15
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
ADRIAN STEWART MCGLYNN (current)
Director, COMPANY SECRETARY, 2001.09.05
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
RONAN PATRICK MURPHY (current)
Director, CHIEF EXECUTIVE, 2015.08.28
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
JONATHAN ROGER WEATHERBY (current)
Director, BUSINESS EXECUTIVE, 1991.07.20
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
ROGER NICHOLAS WEATHERBY (current)
Director, CEO - WEATHERBYS BANK, 2014.01.01
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
JOHN ROBERT GALLIMORE (resigned)
Secretary, 1991.07.20 - 2000.03.13
FERN COTTAGE STEWKLEY , LEIGHTON BUZZARD
LU7 0HA, BEDFORDSHIRE
ALICIA MARY ALDIS (resigned)
Director, I T EXECUTIVE, 2005.10.03 - 2010.06.01
KINGSHILL 4 KNIGHTS CLOSE , GREAT BRICKHILL
MK17 9AW, BUCKINGHAMSHIRE
HAMISH WARBURTON FINDLATER ANDERSON (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.01 - 2002.12.31
THE GRANGE BARHAM , HUNTINGDON
PE18 OYR, CAMBRIDGESHIRE
ANDREA BRERETON (resigned)
Director, BUSINESS EXECUTIVE, 2006.01.01 - 2009.02.28
WHEATSHEAF BARN BANBURY LANE , CULWORTH
OX17 2AX, OXFORDSHIRE
ALEXANDER NICHOLAS CHEYNE (resigned)
Director, CLIENT RELATIONS DIRECTOR, 2010.01.01 - 2013.12.31
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
CAROL ELIZABETH CHURCH (resigned)
Director, ACCOUNTANT FD, 2006.01.01 - 2012.12.10
127 LONDON ROAD , WOLLASTON
NN29 7QS, NORTHANTS
PETER CLIVE CLARKE (resigned)
Director, COMPUTER MANAGER, 1991.07.20 - 2002.04.18
ST GYLES 65 SYWELL ROAD , OVERSTONE
NN6 0AG, NORTHAMPTONSHIRE
JAMES DANIEL DONOVAN (resigned)
Director, ACCOUNTANT, 1991.07.20 - 2001.12.31
THE FAIRWAY GOLF CLUB ROAD HOOK HEATH , WOKING
GU22 0LT, SURREY
RACHEL ELIZABETH FLYNN (resigned)
Director, LAWYER, 2014.02.17 - 2015.01.27
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
JOHN ROBERT GALLIMORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 2000.03.31
FERN COTTAGE STEWKLEY , LEIGHTON BUZZARD
LU7 0HA, BEDFORDSHIRE
PAUL RICHARD GREEVES (resigned)
Director, BUSINESS EXECOTIVE, 2002.01.14 - 2014.05.02
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
PAUL RICHARD GREEVES (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.20 - 1993.12.31
1 TILBURY WOOD CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5UT, BUCKINGHAMSHIRE
GRANT PETER HARRIS (resigned)
Director, PROJECTS DIRECTOR, 2010.01.01 - 2013.12.20
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
PAULL RAZA SALIM KHAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.01.01 - 2013.12.31
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
HAROLD JAMES LOTT (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.20 - 1996.06.02
CROW END COTTAGE CHURCH HILL FINEDON , WELLINGBOROUGH
NN9 5NR, NORTHAMPTONSHIRE
ANTONY MARRAY (resigned)
Director, BLOODSTOCK SERVICES DIRECTOR, 2010.01.01 - 2013.12.31
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
TIMOTHY JOHN MAUNDER (resigned)
Director, BUSINESS EXECUTIVE, 2008.03.31 - 2009.12.15
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
PETER JOHN MENDHAM (resigned)
Director, TAX CONSULTANT, 2000.03.01 - 2009.12.31
SPRINGFIELD THE COMMON , STUSTON
IP21 4AB, SUFFOLK
IAN CLIVE MOODY (resigned)
Director, DIRECTOR OF IT, 2010.04.12 - 2013.07.08
SANDERS ROAD WELLINGBOROUGH , NORTHANTS
NN8 4BX
JOHN LIONEL NORRIS (resigned)
Director, BUSINESS EXECUTIVE, 1991.07.20 - 2001.07.08
ROSELAND 42 DEBDALE ROAD , WELLINGBOROUGH
NN8 5AJ, NORTHAMPTONSHIRE
GORDON RANGER (resigned)
Director, COMPUTER MANAGER, 2002.05.09 - 2005.12.31
4 MONSON WAY OUNDLE , NORTHANTS
PE8 4QG
BARRIE JOHN SHERWOOD (resigned)
Director, BUSINESS EXECUTIVE, 2002.03.07 - 2005.03.10
1 LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JB, BEDFORDSHIRE
BARRIE JOHN SHERWOOD (resigned)
Director, ACCOUNTANT, 1991.07.20 - 1999.12.02
1 LODGE ROAD SHARNBROOK , BEDFORD
MK44 1JB, BEDFORDSHIRE
MARTIN SOWMAN (resigned)
Director, SOLICITOR, 1999.01.01 - 1999.02.15
20 ST LEONARDS ROAD , EXETER
EX2 4LA, DEVON

Companies near to WEATHERBYS LTD

Information about the Private Limited Company WEATHERBYS LTD 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: 2016.05.14. Reload the data