Based in Newcastle Upon Tyne, Welbilt Uk Ltd was established in 1991, it's status in the Companies House registry is set to "Active". The company is VAT Registered. Currently we aren't aware of the number of employees at the the company. The company has 22 directors listed as Lacey, Colin Francis, Adam, Roy Wesley, Airey, Andrew Robert, Behle, Martin, Brettell, Peter Robert, Briggs, Paul Adrian, Cammoile, Christopher, Davis, Peter John, Dei Dolori, Philip Mark, Findler, Jonathan Paul, Hampton, Mark Richard, Hicks, Michael John, Hobbs, Jeremy David, Miller, Stuart Purves, Osborne, Ian, Richardson, Leslie, Scott, John David, Shaddock, Michael, Shur, Irwin Michael, Smith, Nicholas John, Smith, Vernon John, Watson, David Ian at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LACEY, Colin Francis | 31 May 2020 | - | 1 |
| ADAM, Roy Wesley | 30 April 2002 | 27 April 2007 | 1 |
| AIREY, Andrew Robert | 08 December 1999 | 12 October 2001 | 1 |
| BEHLE, Martin | 22 March 2011 | 29 April 2015 | 1 |
| BRETTELL, Peter Robert | N/A | 15 July 1993 | 1 |
| BRIGGS, Paul Adrian | 03 October 2005 | 22 March 2011 | 1 |
| CAMMOILE, Christopher | 30 April 2002 | 31 March 2018 | 1 |
| DAVIS, Peter John | 03 April 2000 | 30 April 2001 | 1 |
| DEI DOLORI, Philip Mark | 17 November 2010 | 22 March 2011 | 1 |
| FINDLER, Jonathan Paul | 26 August 1998 | 03 July 2000 | 1 |
| HAMPTON, Mark Richard | 12 February 2002 | 02 April 2002 | 1 |
| HICKS, Michael John | 22 March 2011 | 10 November 2014 | 1 |
| HOBBS, Jeremy David | 17 June 2008 | 30 October 2015 | 1 |
| MILLER, Stuart Purves | 12 February 2002 | 02 April 2002 | 1 |
| OSBORNE, Ian | 03 October 2005 | 28 November 2008 | 1 |
| RICHARDSON, Leslie | 05 November 2001 | 30 June 2004 | 1 |
| SCOTT, John David | 03 September 1997 | 25 October 2001 | 1 |
| SHADDOCK, Michael | 28 January 1994 | 30 April 2001 | 1 |
| SHUR, Irwin Michael | 06 August 2007 | 18 April 2008 | 1 |
| SMITH, Nicholas John | N/A | 23 November 1993 | 1 |
| SMITH, Vernon John | N/A | 24 November 1993 | 1 |
| WATSON, David Ian | N/A | 24 November 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| AP01 - Appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| AP01 - Appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| CS01 - N/A | 09 October 2017 | |
| CH01 - Change of particulars for director | 09 October 2017 | |
| PSC02 - N/A | 28 July 2017 | |
| PSC07 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| RESOLUTIONS - N/A | 23 March 2017 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 12 October 2015 | |
| AA - Annual Accounts | 24 August 2015 | |
| AP01 - Appointment of director | 30 July 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| MR01 - N/A | 18 December 2014 | |
| TM01 - Termination of appointment of director | 14 November 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 31 August 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 09 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AA - Annual Accounts | 14 February 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| TM01 - Termination of appointment of director | 12 April 2011 | |
| CERTNM - Change of name certificate | 06 January 2011 | |
| CONNOT - N/A | 06 January 2011 | |
| AP01 - Appointment of director | 23 November 2010 | |
| AR01 - Annual Return | 15 October 2010 | |
| AP01 - Appointment of director | 12 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| AR01 - Annual Return | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH04 - Change of particulars for corporate secretary | 15 October 2009 | |
| TM01 - Termination of appointment of director | 13 October 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| 225 - Change of Accounting Reference Date | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| 287 - Change in situation or address of Registered Office | 07 October 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 363a - Annual Return | 06 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
| 363a - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2004 | |
| 363a - Annual Return | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363a - Annual Return | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2003 | |
| 363a - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 16 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 395 - Particulars of a mortgage or charge | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 363a - Annual Return | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| AA - Annual Accounts | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 11 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 19 February 2001 | |
| 363a - Annual Return | 18 October 2000 | |
| 287 - Change in situation or address of Registered Office | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2000 | |
| 363a - Annual Return | 10 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1999 | |
| AA - Annual Accounts | 15 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 363a - Annual Return | 30 November 1998 | |
| 225 - Change of Accounting Reference Date | 03 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| RESOLUTIONS - N/A | 18 September 1998 | |
| MEM/ARTS - N/A | 18 September 1998 | |
| AUD - Auditor's letter of resignation | 15 September 1998 | |
| 287 - Change in situation or address of Registered Office | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 10 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 288 - N/A | 31 May 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| 288 - N/A | 11 February 1994 | |
| 288 - N/A | 06 January 1994 | |
| 288 - N/A | 13 December 1993 | |
| 288 - N/A | 13 December 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 December 1993 | |
| 287 - Change in situation or address of Registered Office | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 288 - N/A | 12 December 1993 | |
| 287 - Change in situation or address of Registered Office | 23 November 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 395 - Particulars of a mortgage or charge | 07 September 1993 | |
| 288 - N/A | 20 July 1993 | |
| 363b - Annual Return | 30 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 18 August 1992 | |
| RESOLUTIONS - N/A | 27 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1992 | |
| 123 - Notice of increase in nominal capital | 27 April 1992 | |
| RESOLUTIONS - N/A | 01 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 288 - N/A | 16 February 1992 | |
| 287 - Change in situation or address of Registered Office | 16 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| MEM/ARTS - N/A | 13 February 1992 | |
| CERTNM - Change of name certificate | 12 February 1992 | |
| CERTNM - Change of name certificate | 12 February 1992 | |
| 123 - Notice of increase in nominal capital | 11 February 1992 | |
| NEWINC - New incorporation documents | 23 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2014 | Outstanding |
N/A |
| Charge of deposit | 22 November 2012 | Outstanding |
N/A |
| Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 | 11 April 2002 | Fully Satisfied |
N/A |
| Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent | 20 February 2002 | Fully Satisfied |
N/A |
| Security agreement between the chargor and the royal bank of scotland the (facility agent) | 20 November 2001 | Fully Satisfied |
N/A |
| Credit agreement | 26 August 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 March 1992 | Fully Satisfied |
N/A |
