About

Registered Number: 00653543
Date of Incorporation: 23/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: 9 High Street, Pateley Bridge, Harrogate, North Yorkshire, HG3 5AW

 

H.Weatherhead & Sons(Butchers)limited was registered on 23 March 1960 and are based in Harrogate in North Yorkshire. The companies directors are Weatherhead, Andrew Ian, Weatherhead, Sally Mary, Curtis, Stephen Edwin, Weatherhead, Brian, Weatherhead, Edward, Weatherhead, Ian Edward. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEATHERHEAD, Andrew Ian 13 June 1994 - 1
WEATHERHEAD, Sally Mary 08 July 2014 - 1
CURTIS, Stephen Edwin 15 October 2007 21 June 2010 1
WEATHERHEAD, Brian N/A 31 March 2001 1
WEATHERHEAD, Edward N/A 28 May 1992 1
WEATHERHEAD, Ian Edward N/A 20 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 30 June 2020
AA01 - Change of accounting reference date 23 March 2020
CS01 - N/A 22 July 2019
MR04 - N/A 10 April 2019
MR04 - N/A 10 April 2019
AA - Annual Accounts 31 March 2019
AA01 - Change of accounting reference date 14 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 June 2017
SH01 - Return of Allotment of shares 08 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 25 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 14 October 2014
AR01 - Annual Return 04 June 2014
MR01 - N/A 04 June 2014
MR01 - N/A 27 May 2014
MR04 - N/A 24 May 2014
TM01 - Termination of appointment of director 21 February 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 16 May 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 16 August 2010
TM01 - Termination of appointment of director 06 July 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 14 November 2007
288a - Notice of appointment of directors or secretaries 21 October 2007
363s - Annual Return 28 June 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 01 August 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 23 August 2002
363s - Annual Return 06 July 2002
288a - Notice of appointment of directors or secretaries 06 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
MEM/ARTS - N/A 07 January 2002
RESOLUTIONS - N/A 02 January 2002
169 - Return by a company purchasing its own shares 02 January 2002
RESOLUTIONS - N/A 21 December 2001
RESOLUTIONS - N/A 21 December 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 13 June 2001
395 - Particulars of a mortgage or charge 03 April 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 15 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 15 June 1998
363s - Annual Return 20 July 1997
AA - Annual Accounts 14 July 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 09 July 1996
363s - Annual Return 18 July 1995
AA - Annual Accounts 12 July 1995
288 - N/A 03 November 1994
AA - Annual Accounts 19 August 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 31 August 1993
AA - Annual Accounts 03 August 1992
288 - N/A 03 August 1992
363s - Annual Return 05 July 1992
AA - Annual Accounts 19 July 1991
363b - Annual Return 19 July 1991
AA - Annual Accounts 04 July 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 17 August 1988
363 - Annual Return 17 August 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 02 October 1986
363 - Annual Return 08 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2014 Fully Satisfied

N/A

A registered charge 23 May 2014 Fully Satisfied

N/A

Debenture 29 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.