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GEO WEEKS AND SONS LTD

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

Company details

CALBOURNE WATER MILL WESTOVER, CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4JN

GEO WEEKS AND SONS LTD on the map

Company type: Private Limited Company
Company number: 00717762
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.13
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions
Company GEO WEEKS AND SONS LTD is a Private Limited Company, registration number 00717762, established in United Kingdom on the 13. March 1962. The company is now active. The company has been in business for 55 years and 4 months. The company is based on CALBOURNE WATER MILL WESTOVER, CALBOURNE, NEWPORT, ISLE OF WIGHT, PO30 4JN. Business of the company GEO WEEKS AND SONS LTD by SIC and NACE code is "91030 - Operation of historical sites and buildings and similar visitor attractions". There are 60 company documents available. The most recent document is "28/02/15 TOTAL EXEMPTION SMALL" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.16. We do not have any information about the company GEO WEEKS AND SONS LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2017.07.23. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE - Outstanding on 2007.04.04

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 3500
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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28/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE CHAUCER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, ROLLER MILLS,, CALBOURNE,, ISLE OF WIGHT, PO30 4JN
Form type: AD01
Date: 2009.11.25
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.10
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26

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Company directors and board members:

ANTHONY JOHN CHAUCER (current)
Secretary, 2006.12.20
THE MILL HOUSE CALBOURNE , NEWPORT
PO30 4JN, ISLE OF WIGHT
SALLY JANE CHAUCER (current)
Director, 2006.12.20
GREENWOOD HOUSE SEAVIEW ROAD, CRANMORE , YARMOUTH
PO41 0XU, ISLE OF WIGHT
ANTHONY JOHN CHAUCER (resigned)
Secretary, ADVERTISING MANAGER, 2000.04.14 - 2006.11.06
THE MILL HOUSE CALBOURNE , NEWPORT
PO30 4JN, ISLE OF WIGHT
KEITH RONALD WEEKS (resigned)
Secretary, 1990.12.19 - 2000.04.14
CARADON ELM LANE CALBOURNE , NEWPORT
PO30 4JS, ISLE OF WIGHT
ANTHONY JOHN CHAUCER (resigned)
Director, ADMINISTRATION, 2006.11.06 - 2006.12.20
THE MILL HOUSE CALBOURNE , NEWPORT
PO30 4JN, ISLE OF WIGHT
SALLY JANE CHAUCER (resigned)
Director, MANAGEMENT, 2000.04.14 - 2005.10.17
GREENWOOD HOUSE SEAVIEW ROAD, CRANMORE , YARMOUTH
PO41 0XU, ISLE OF WIGHT
MARK JOHN COLLINS (resigned)
Director, MANAGER, 2005.10.17 - 2006.11.05
MARSHFIELD FARM HOUSE MAIN ROAD , WLLOW
PO41 0SZ, ISLE OF WIGHT
ARTHUR JAMES DOWNER (resigned)
Director, COMPANY DIRECTOR, 1990.12.19 - 2000.04.14
THE GREEN CALBOURNE , NEWPORT
PO30 4JB, ISLE OF WIGHT
ALAN REGINALD WEEKS (resigned)
Director, COMPANY DIRECTOR, 1990.12.19 - 2000.04.14
THE MILL HOUSE CALBOURNE , NEWPORT
PO30 4JN, ISLE OF WIGHT
KEITH RONALD WEEKS (resigned)
Director, JOINERY MANAGER, 1990.12.19 - 2000.04.14
CARADON ELM LANE CALBOURNE , NEWPORT
PO30 4JS, ISLE OF WIGHT
Date 2014.02.28
Tangible Fixed Assets Depreciation £ 158,033
Share Capital Allotted Called Up Paid £ 3,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 35,065
Tangible Fixed Assets Cost Or Valuation £ 2,745,725
Tangible Fixed Assets Depreciation Charged In Period £ 13,760
Creditors Due After One Year £ 1,176,907

Companies near to GEO WEEKS AND SONS LTD

Information about the Private Limited Company GEO WEEKS AND SONS 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: 2016.05.29. Reload the data