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WEIR & CARMICHAEL LIMITED

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

Company details

100-130 ST. JOHN'S ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8BH

WEIR & CARMICHAEL LIMITED on the map

Company type: Private Limited Company
Company number: 00551299
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.29
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22220 - Manufacture of plastic packing goods

Previous names:

Accounts:

account ref date: 01.07
next due date: 2017.04.01
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.02
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2010.08.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.05.08
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 437
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DIRECTOR APPOINTED MR RICHARD MATTHEW MURRAY
Form type: AP01
Date: 2015.03.10
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.18
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2013.10.08
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DIRECTOR APPOINTED MS JULIA ANNE PEMBERTON
Form type: AP01
Date: 2013.05.14
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.22
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DIRECTOR APPOINTED MR BARRIE ASHLEY WILLIAMS
Form type: AP01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 17/01/2012
Form type: CH03
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 17/01/2012
Form type: CH01
Date: 2012.01.17
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.08.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 70 PALL MALL, LIVERPOOL, L3 7DB
Form type: AD01
Date: 2010.06.28
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILLIAMS / 14/01/2010
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WILLIAMS / 14/01/2010
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STANFORD WILLIAMS / 14/01/2010
Form type: CH01
Date: 2010.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.26
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DIRECTOR APPOINTED MR MARTIN FALK FOLKE ELLIOTH
Form type: AP01
Date: 2009.12.22
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KELSALL
Form type: 288b
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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DIS-APPLY ARTICLE 8 OF 05/07/05
Form type: RES13
Date: 2005.08.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.08.24
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£ IC 884/676, 05/07/05, £ SR [email protected]=208
Form type: 169
Date: 2005.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.01
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WEIR AND CARMICHAEL (1955) LIMIT, ED, CERTIFICATE ISSUED ON 26/11/99
Form type: CERTNM
Date: 1999.11.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19

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Company directors and board members:

STEPHEN CHARLES WILLIAMS (current)
Secretary, 1991.11.21
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
MARTIN FALK FOLKE ELLIOTH (current)
Director, COMMERCIAL DIRECTOR, 2009.12.09
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
RICHARD MATTHEW MURRAY (current)
Director, SALES DIRECTOR, 2015.02.11
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
JULIA ANNE PEMBERTON (current)
Director, COMMERCIAL DIRECTOR, 2013.05.01
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
BARRIE ASHLEY WILLIAMS (current)
Director, COMPANY DIRECTOR, 2012.02.17
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
BARRIE STANFORD WILLIAMS (current)
Director, 1991.11.21
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
STEPHEN CHARLES WILLIAMS (current)
Director, 1991.11.21
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
CHRISTOPHER ROBIN KELSALL (resigned)
Director, SUPPLY CHAIN MANAGER, 2005.05.18 - 2008.01.31
171 SAXON WAY , KIRKBY
L33 4HG, MERSEYSIDE
JOHN PHILIP WILLIAMS (resigned)
Director, 1991.11.21 - 2013.09.30
100-130 ST. JOHN'S ROAD BOOTLE , LIVERPOOL
L20 8BH, MERSEYSIDE
ENGLAND
JULIE EDWINA WILLIAMS (resigned)
Director, 1991.11.21 - 1998.12.30
17 PIPERS LANE HESWALL , WIRRAL
L60 9HS, MERSEYSIDE
LINDA ESTHER WILLIAMS (resigned)
Director, 1991.11.21 - 1998.12.30
2 MOUNTHAVEN CLOSE UPTON , WIRRAL
L49 6NX, MERSEYSIDE
PHILIP CHARLES WILLIAMS (resigned)
Director, 1994.01.14 - 2000.03.17
9 BAYSWATER GARDENS , WALLASEY
L45 8LB, MERSEYSIDE
WINIFRED JOYCE WILLIAMS (resigned)
Director, HOUSEWIFE, 1994.01.14 - 1998.01.08
9 BAYSWATER GARDENS , WALLASEY
L45 8LB, MERSEYSIDE

Companies near to WEIR & CARMICHAEL ltd.

Information about the Private Limited Company WEIR & CARMICHAEL 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: 2016.05.16. Reload the data