About

Registered Number: 00321890
Date of Incorporation: 14/12/1936 (87 years and 5 months ago)
Company Status: Active
Registered Address: Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LZ

 

Based in Guildford in Surrey, George Weil & Sons,limited was established in 1936. We do not know the number of employees at this organisation. The companies directors are listed as Bowers, Phyllis Susan, Bowers, Ian Frederick, Dr, Hebden, Alan Richard, Moss, Michael Geoffrey, Weil, George Rene, Weil, Mildred Mary, Weil, Philip Richard, Weil, Rosaline Patricia Mon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWERS, Ian Frederick, Dr 04 May 1999 - 1
HEBDEN, Alan Richard 01 July 1994 28 September 1997 1
MOSS, Michael Geoffrey 07 December 1993 08 November 1998 1
WEIL, George Rene N/A 31 December 1991 1
WEIL, Mildred Mary N/A 07 May 1997 1
WEIL, Philip Richard N/A 06 May 1999 1
WEIL, Rosaline Patricia Mon N/A 07 May 1997 1
Secretary Name Appointed Resigned Total Appointments
BOWERS, Phyllis Susan 30 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 24 June 2016
SH08 - Notice of name or other designation of class of shares 05 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 15 January 2015
MR04 - N/A 08 September 2014
MR04 - N/A 08 September 2014
MR04 - N/A 08 September 2014
MR04 - N/A 08 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 03 July 2012
CH03 - Change of particulars for secretary 03 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 07 August 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 17 August 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 03 July 2003
288b - Notice of resignation of directors or secretaries 28 February 2003
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
AA - Annual Accounts 23 October 2002
363s - Annual Return 23 July 2002
395 - Particulars of a mortgage or charge 10 January 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 02 March 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 25 July 2000
287 - Change in situation or address of Registered Office 28 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
395 - Particulars of a mortgage or charge 07 January 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 09 September 1999
AUD - Auditor's letter of resignation 24 August 1999
288b - Notice of resignation of directors or secretaries 05 June 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
AA - Annual Accounts 02 March 1999
288b - Notice of resignation of directors or secretaries 20 November 1998
363s - Annual Return 03 September 1998
288b - Notice of resignation of directors or secretaries 22 October 1997
AA - Annual Accounts 13 August 1997
363s - Annual Return 03 August 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 12 June 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 13 July 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 19 July 1994
288 - N/A 12 July 1994
288 - N/A 17 February 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 20 December 1993
AA - Annual Accounts 12 November 1992
363s - Annual Return 29 July 1992
288 - N/A 16 January 1992
AA - Annual Accounts 13 November 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1991
363b - Annual Return 23 July 1991
363 - Annual Return 16 August 1990
AA - Annual Accounts 06 August 1990
287 - Change in situation or address of Registered Office 16 February 1990
395 - Particulars of a mortgage or charge 03 November 1989
395 - Particulars of a mortgage or charge 19 October 1989
363 - Annual Return 22 September 1989
AA - Annual Accounts 30 August 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
288 - N/A 13 October 1987
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 21 June 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2002 Fully Satisfied

N/A

Legal mortgage 05 January 2000 Fully Satisfied

N/A

Legal mortgage 27 October 1989 Fully Satisfied

N/A

Mortgage debenture 13 October 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.