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H.WEATHERHEAD & SONS(BUTCHERS)LIMITED

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

Company details

9 HIGH STREET, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5AW

H.WEATHERHEAD & SONS(BUTCHERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00653543
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

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

Returns:

next due date: 2016.06.30
overdue: NO
last made update: 2015.06.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.05.27
BARCLAYS BANK PLC
- Outstanding on 2014.06.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1550
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED SALLY MARY WEATHERHEAD
Form type: AP01
Date: 2014.10.14
£2.95
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006535430003
Form type: MR01
Date: 2014.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006535430002
Form type: MR01
Date: 2014.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.24
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APPOINTMENT TERMINATED, DIRECTOR IAN WEATHERHEAD
Form type: TM01
Date: 2014.02.21
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, HIGH STREET, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5AW
Form type: AD01
Date: 2012.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS
Form type: TM01
Date: 2010.07.06
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD WEATHERHEAD / 31/05/2010
Form type: CH01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN WEATHERHEAD / 31/05/2010
Form type: CH01
Date: 2010.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.21
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.06
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.07.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.01.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.01.02
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£ IC 3000/1550, 13/12/01, £ SR [email protected]=1450
Form type: 169
Date: 2002.01.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: RES13
Document description: MIN DIRECTORS 1 NO MAXI 13/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/95

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Company directors and board members:

ANDREW IAN WEATHERHEAD (current)
Secretary, BUTCHER, 2001.04.01
BOOK HOUSE BARN PATELEY BRIDGE , HARROGATE
HG3 5PG, NORTH YORKSHIRE
ANDREW IAN WEATHERHEAD (current)
Director, BUTCHER, 1994.06.13
BOOK HOUSE BARN PATELEY BRIDGE , HARROGATE
HG3 5PG, NORTH YORKSHIRE
SALLY MARY WEATHERHEAD (current)
Director, COMPANY DIRECTOR, 2014.07.08
BOOK HOUSE FARM TOP WATH ROAD PATELEY BRIDGE , HARROGATE
HG3 5PG, N YORKSHIRE
ENGLAND
BRIAN WEATHERHEAD (resigned)
Secretary, 1992.05.28 - 2001.03.31
THE BUNGALOW TOP WATH ROAD PATELEY BRIDGE , HARROGATE
HG3 5PG, NORTH YORKSHIRE
EDWARD WEATHERHEAD (resigned)
Secretary, 1991.06.14 - 1992.05.28
BOOK HOUSE FARM PATELEY BRIDGE , HARROGATE
HG3 5PG, YORKSHIRE
STEPHEN EDWIN CURTIS (resigned)
Director, BUTCHER, 2007.10.15 - 2010.06.21
7 HERTFORD FOLD COLTON , LEEDS
LS15 9ET, WEST YORKSHIRE
BRIAN WEATHERHEAD (resigned)
Director, BUTCHER, 1991.06.14 - 2001.03.31
THE BUNGALOW TOP WATH ROAD PATELEY BRIDGE , HARROGATE
HG3 5PG, NORTH YORKSHIRE
EDWARD WEATHERHEAD (resigned)
Director, BUTCHER, 1991.06.14 - 1992.05.28
BOOK HOUSE FARM PATELEY BRIDGE , HARROGATE
HG3 5PG, YORKSHIRE
IAN EDWARD WEATHERHEAD (resigned)
Director, BUTCHER, 1991.06.14 - 2014.02.20
BOOK HOUSE FARM PATELEY BRIDGE , HARROGATE
HG3 5PG, YORKSHIRE

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Information about the Private Limited Company H.WEATHERHEAD & SONS(BUTCHERS)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: 2016.05.25. Reload the data