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WEYLEX PROPERTIES LIMITED

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

Company details

C/O TCLARKE PLC, 45 MOORFIELDS, LONDON, EC2Y 9AE

WEYLEX PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00856008
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.04
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARRY VICTOR DEFALCO, ANDREW STEPHEN GRIFFITHS AND YOGESH BABUBHAI PATEL (IN THEIR CAPACITY AS TRUSTEES OF THE T CLARKE GROUP RETIREMENT AND DEATH BENEFITS SCHEME (THE SCHEME) (TOGETHER THE TRUSTEES)
SECURITY AGREEMENT - Outstanding on 2009.03.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.11.23
PATRICIA MEAKIN, ANDREW STEPHEN GRIFFITHS AND YOGESH BABUBHAI PATEL AS TRUSTEES OF THE SCHEME (EACH A TRUSTEE AND TOGETHER THE TRUSTEES)
SECURITY AGREEMENT - Outstanding on 2011.12.13
PATRICIA MEAKIN, ANDREW STEPHEN GRIFFITHS AND YOGESH BABUHAI PATEL AS TRUSTEES OF SCHEME
STANDARD SECURITY EXECUTED ON 28 NOVEMBER 2011 - Outstanding on 2011.12.22
ANDREW STEPHEN GRIFFITHS AS A TRUSTEE OF THE SCHEME
- Outstanding on 2014.10.08

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 300
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APPOINTMENT TERMINATED, SECRETARY MARTIN WALTON
Form type: TM02
Date: 2015.04.17
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DIRECTOR APPOINTED MR MARTIN ROBERT WALTON
Form type: AP01
Date: 2015.04.17
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SECRETARY APPOINTED MISS ALEXANDRA DENT
Form type: AP03
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008560080006
Form type: MR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2013 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE, UNITED KINGDOM
Form type: AD01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 12/12/2011
Form type: CH01
Date: 2012.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
Form type: MG01
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, 45 MOORFIELDS, LONDON, EC2Y 9AE, UNITED KINGDOM
Form type: AD01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, STANHOPE HOUSE, 116 - 118 WALWORTH ROAD, LONDON, SE17 1JY
Form type: AD01
Date: 2011.12.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.06.21
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.23
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DIRECTOR APPOINTED MR MICHAEL CROWDER
Form type: AP01
Date: 2010.08.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FRENCH
Form type: TM01
Date: 2010.07.07
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SECRETARY APPOINTED MR MARTIN ROBERT WALTON
Form type: AP03
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY VICTORIA FRENCH
Form type: TM02
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE / 29/03/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA ROSAMOND FRENCH / 29/03/2010
Form type: CH03
Date: 2010.05.14
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APPOINTMENT TERMINATED, DIRECTOR PATRICK STANBOROUGH
Form type: TM01
Date: 2010.03.25
£2.95
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APT DIRECTOR 10/09/2009
Form type: RES13
Date: 2009.09.24
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DIRECTOR APPOINTED MARK LAWRENCE
Form type: 288a
Date: 2009.09.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.14
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APPOINTMENT TERMINATED SECRETARY BEMAH AMISSAH-ARTHUR
Form type: 288b
Date: 2009.01.29
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SECRETARY APPOINTED VICTORIA ROSAMOND FRENCH
Form type: 288a
Date: 2009.01.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
£2.95
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DIRECTOR APPOINTED MRS VICTORIA FRENCH
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED SECRETARY VICTORIA FRENCH
Form type: 288b
Date: 2008.09.10
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BEMAH AMISSAH-ARTHUR / 01/04/2008
Form type: 288c
Date: 2008.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24

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Company directors and board members:

ALEXANDRA DENT (current)
Secretary, 2015.04.15
C/O TCLARKE PLC 45 MOORFIELDS , LONDON
EC2Y 9AE
MICHAEL CROWDER (current)
Director, ELECTRICAL ENGINEER, 2010.06.18
C/O TCLARKE PLC 45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
MARK LAWRENCE (current)
Director, ELECTRICAL ENGINEER, 2009.09.10
C/O TCLARKE PLC 45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
MARTIN ROBERT WALTON (current)
Director, CHARTERED ACCOUNTANT, 2015.04.17
45 MOORFIELDS , LONDON
EC2Y 9AE
BEMAH AMISSAH-ARTHUR (resigned)
Secretary, 2007.07.31 - 2009.01.21
FLAT 4, BELENOYD COURT, 77 LEIGHAM COURT ROAD , LONDON
SW16 2NY
JOHN MALACHY DALY (resigned)
Secretary, 2001.04.17 - 2007.07.30
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
VICTORIA ROSAMOND FRENCH (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.09.10
29 TREWSBURY ROAD SYDENHAM , LONDON
SE26 5DP
VICTORIA ROSAMOND FRENCH (resigned)
Secretary, 2009.01.21 - 2010.06.30
STANHOPE HOUSE 116 - 118 WALWORTH ROAD , LONDON
SE17 1JY
BRIAN MOSS (resigned)
Secretary, 1992.03.29 - 2001.03.31
163 THE AVENUE HIGHAMS PARK , LONDON
E4 9RZ
MARTIN ROBERT WALTON (resigned)
Secretary, 2010.07.01 - 2015.04.15
C/O TCLARKE PLC 45 MOORFIELDS , LONDON
EC2Y 9AE
ENGLAND
DAVID BRELSFORD D'EATH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 1992.05.01
GREENACRES LEWES ROAD LINDFIELD , HAYWARDS HEATH
RH17 7TB, WEST SUSSEX
JOHN MALACHY DALY (resigned)
Director, ACCOUNTANT, 2004.03.10 - 2007.07.30
LADYWOOD HOUSE MILL HILL , EDENBRIDGE
TN8 5DA, KENT
VICTORIA ROSAMOND FRENCH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.10 - 2010.06.30
STANHOPE HOUSE 116/118 WALWORTH ROAD , LONDON
SE17 1JY, UK
ENGLAND
PATRICK ERNEST STANBOROUGH (resigned)
Director, ACCOUNTANT, 1992.03.29 - 2010.03.25
4A BROMLEY AVENUE SHORTLANDS , BROMLEY
BR1 4BQ, KENT
DAVID LEONARD STENT (resigned)
Director, ELECTRICAL ENGINEER, 1993.03.11 - 1997.11.30
72 HURST LANE , EAST MOLESEY
KT8 9DY, SURREY
ROBIN HENRY WYBORN (resigned)
Director, ELECTRICAL ENGINEER, 1998.02.26 - 2001.08.13
26 HERNE HILL , LONDON
SE24 9QS

Companies near to WEYLEX PROPERTIES ltd.

Information about the Private Limited Company WEYLEX PROPERTIES 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: 2016.06.09. Reload the data