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H.WESTON & SONS LIMITED

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

Company details

THE BOUNDS, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NQ

H.WESTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00672234
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.11
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 11030 - Manufacture of cider and other fruit wines
  • 01240 - Growing of pome fruits and stone fruits

Accounts:

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

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1977.05.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.09.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.11.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.10.09
LLOYDS BANK PLC
- Outstanding on 2014.10.25

List of company documents:

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DIRECTOR APPOINTED MR GEOFFREY NIGEL BRADMAN
Form type: AP01
Date: 2015.10.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.08
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.30
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 111310.3
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APPOINTMENT TERMINATED, DIRECTOR ROGER JACKSON
Form type: TM01
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006722340026
Form type: MR01
Date: 2014.10.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.03
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.24
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
Form type: MR05
Date: 2013.12.18
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25
Form type: MR05
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
£2.95
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SECOND FILING WITH MUD 12/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.16
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
Child documents:
Document type: ANNOTATION
Date: 2013.09.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filing AR01 was registered on 16/09/13.
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01/04/13 STATEMENT OF CAPITAL GBP 111310.00
Form type: SH01
Date: 2013.04.11
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ADOPT ARTICLES 18/02/2013
Form type: RES01
Date: 2013.03.01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES13
Document description: AUTH CAP RESTRICTION REVOKED, ALLOTMENT OF SHARES 18/02/2013
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 18/02/2013
Form type: RES01
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES13
Document description: AUTH CAP RESTRICTION REVOKED, ALLOTMENT OF SHARES 18/02/2013
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.01
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ADOPT ARTICLES 18/02/2013
Form type: RES01
Date: 2013.03.01
Child documents:
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES13
Document description: AUTH CAP RESTRICTION REVOKED, ALLOTMENT OF SHARES 18/02/2013
Document type: ANNOTATION
Date: 2013.03.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
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31/01/11 STATEMENT OF CAPITAL GBP 111210.3
Form type: SH01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.06.07
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2010.06.07
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REGISTERED OFFICE CHANGED ON 20/05/2010 FROM, THE BOUNDS, MUCH MARCLE, HEREFORDSHIRE, HR8 2NQ
Form type: AD01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN THOMAS
Form type: TM02
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN HUBERT WESTON / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NORMAN WESTON / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MAUREEN THOMAS / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PRICE / 19/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANK PORTER / 19/05/2010
Form type: CH01
Date: 2010.05.19

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Company directors and board members:

PATRICK MATTHEW SMITH (current)
Secretary, 2010.05.19
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
GEOFFREY NIGEL BRADMAN (current)
Director, COMMERCIAL DIRECTOR, 2015.10.05
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
DAVID GRIFFITHS (current)
Director, OPERATIONS DIRECTOR, 2005.05.13
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
CHARLES FRANK PORTER (current)
Director, CHARTERED SECRETARY, 1993.03.26
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
RICHARD JOHN PRICE (current)
Director, ACCOUNTANT, 2007.03.01
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
HELEN MAUREEN THOMAS (current)
Director, COMPANY SECRETARY MANAGING DIR, 1991.05.30
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
HENRY NORMAN WESTON (current)
Director, 1991.05.30
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
TIMOTHY JOHN HUBERT WESTON (current)
Director, 1991.05.30
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
HELEN MAUREEN THOMAS (resigned)
Secretary, COMPANY SECRETARY MANAGING DIR, 1991.05.30 - 2010.05.19
THE BOUNDS MUCH MARCLE , HEREFORDSHIRE
HR8 2NQ
ALISTAIR GRANT ARKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.05.22
THE WHITE HOUSE DIKES LANE GREAT AYTON , MIDDLESBROUGH
TS9 6HJ, CLEVELAND
FELIX JAMES BUCKLE (resigned)
Director, CONSULTANT, 1991.05.30 - 1994.12.31
18 AINSLIE CLOSE , HEREFORD
HR1 1JH, HEREFORDSHIRE
ROGER PATRICK JACKSON (resigned)
Director, SALES DIRECTOR, 2005.05.13 - 2015.03.16
THE BOUNDS MUCH MARCLE , LEDBURY
HR8 2NQ, HEREFORDSHIRE
MICHAEL KENNITH ROFF (resigned)
Director, MARKETING DIRECTOR, 1991.05.30 - 1996.01.25
THE LAYTONS MUCH MARCLE , LEDBURY
HR8 2PJ, HEREFORDSHIRE
NORMAN HENRY WESTON (resigned)
Director, 1991.05.30 - 2004.12.30
APPLEGARTH MUCH MARCLE , LEDBURY
HR8 2NG, HEREFORDSHIRE

Companies near to H.WESTON & SONS ltd.

Information about the Private Limited Company H.WESTON & 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: 2016.05.26. Reload the data