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JEAKINS WEIR LIMITED

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

Company details

1 UPPINGHAM HOUSE THE HEADWAY BUSINESS PARK, SAXON WAY WEST, CORBY, NN18 9EZ

JEAKINS WEIR LIMITED on the map

Company type: Private Limited Company
Company number: 01095682
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
Company JEAKINS WEIR LIMITED is a Private Limited Company, registration number 01095682, established in United Kingdom on the 12. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 1 UPPINGHAM HOUSE THE HEADWAY BUSINESS PARK, SAXON WAY WEST, CORBY, NN18 9EZ. Business of the company JEAKINS WEIR LIMITED by SIC and NACE code is "43290 - Other construction installation". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHESON KNIGHT WEIR / 21/06/2016" from the 2016.06.21. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company JEAKINS WEIR LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.07.15
FEDERATED INSURANCE COMPANY LIMITED
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.12.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.07.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.05.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.22
THE LEICESTERSHIRE COUNTY COUNCIL
DEED OF RENT DEPOSIT - Outstanding on 2004.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.04

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHESON KNIGHT WEIR / 21/06/2016
Form type: CH01
Date: 2016.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KNIGHT WEIR / 21/06/2016
Form type: CH01
Date: 2016.06.21
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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.06.01
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.04.19
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010956820015
Form type: MR01
Date: 2014.03.04
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.21
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JEAKINS
Form type: TM01
Date: 2013.01.17
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.20
£2.95
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.03
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.01
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MATHESON WEIR / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KNIGHT WEIR / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JEAKINS / 01/10/2009
Form type: CH01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, ICELAND HOUSE, CORPORATION STREET, CORBY NORTHAMPTONSHIRE, NN17 1NQ
Form type: 287
Date: 2008.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERARTICLES06/01/00
Form type: SRES01
Date: 2000.02.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
Form type: 225
Date: 1998.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04

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Company directors and board members:

SURENDRA CHAUHAN (current)
Secretary, 1998.10.09
46B HATTON PARK ROAD , WELLINGBOROUGH
NN8 5AH, NORTHAMPTONSHIRE
ALISTAIR KNIGHT WEIR (current)
Director, COMPANY DIRECTOR, 1998.10.09
CHESTNUT HOUSE WING , RUTLAND
LE15 8RS
JAMES MATHESON KNIGHT WEIR (current)
Director, 1991.01.08
SWOONING HOUSE RUTLAND , OAKHAM
LE15 6JD, LEICESTERSHIRE
JAMIE MATHESON WEIR (current)
Director, COMPANY DIRECTOR, 1998.10.09
7 LEICESTER ROAD , UPPINGHAM
LE15 9SB, RUTLAND
JAMES MATHESON KNIGHT WEIR (resigned)
Secretary, 1991.01.08 - 1998.10.09
SWOONING HOUSE RUTLAND , OAKHAM
LE15 6JD, LEICESTERSHIRE
JOHN ROBERT JEAKINS (resigned)
Director, 1991.01.08 - 2012.06.21
57 WALKERS WAY BRETTON , PETERBOROUGH
PE3 9AX, CAMBRIDGESHIRE

Companies near to JEAKINS WEIR ltd.

Information about the Private Limited Company JEAKINS WEIR 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: 2016.07.23. Reload the data