G. & J. Weir Ltd was setup in 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Kyle, Gillian, Clark, Walter James, Stead, Catherine Jane, Cahill, Thomas Gerard, Dickens, Geoffrey Kenneth, Ellcock, Glenn, Forrest, William John, Hewitt, James Ernest are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAHILL, Thomas Gerard | 30 April 1999 | 26 November 1999 | 1 |
DICKENS, Geoffrey Kenneth | N/A | 19 January 1995 | 1 |
ELLCOCK, Glenn | 25 March 1998 | 30 November 2001 | 1 |
FORREST, William John | N/A | 02 July 1993 | 1 |
HEWITT, James Ernest | N/A | 31 December 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KYLE, Gillian | 20 March 2015 | - | 1 |
CLARK, Walter James | 01 December 2014 | 20 March 2015 | 1 |
STEAD, Catherine Jane | 23 November 2012 | 01 December 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 16 September 2019 | |
AD01 - Change of registered office address | 15 July 2019 | |
AA - Annual Accounts | 16 May 2019 | |
CS01 - N/A | 14 September 2018 | |
AP01 - Appointment of director | 01 May 2018 | |
TM01 - Termination of appointment of director | 01 May 2018 | |
AA - Annual Accounts | 10 April 2018 | |
CH01 - Change of particulars for director | 09 February 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
RESOLUTIONS - N/A | 02 August 2017 | |
CC04 - Statement of companies objects | 02 August 2017 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AP01 - Appointment of director | 11 April 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AP01 - Appointment of director | 02 December 2015 | |
TM01 - Termination of appointment of director | 02 December 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 17 September 2015 | |
AP03 - Appointment of secretary | 07 April 2015 | |
TM02 - Termination of appointment of secretary | 07 April 2015 | |
CERTNM - Change of name certificate | 14 January 2015 | |
AP03 - Appointment of secretary | 05 December 2014 | |
TM02 - Termination of appointment of secretary | 05 December 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 16 August 2013 | |
AP03 - Appointment of secretary | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 04 December 2012 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 22 August 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH03 - Change of particulars for secretary | 07 September 2010 | |
CH01 - Change of particulars for director | 07 September 2010 | |
AA - Annual Accounts | 06 August 2010 | |
AD01 - Change of registered office address | 09 June 2010 | |
AP01 - Appointment of director | 13 May 2010 | |
TM01 - Termination of appointment of director | 13 May 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 19 June 2008 | |
287 - Change in situation or address of Registered Office | 15 April 2008 | |
363a - Annual Return | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 24 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 19 March 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 14 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 04 March 2005 | |
AA - Annual Accounts | 26 May 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 16 March 2004 | |
363s - Annual Return | 03 March 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2003 | |
363s - Annual Return | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
AA - Annual Accounts | 15 October 2002 | |
288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
363s - Annual Return | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
287 - Change in situation or address of Registered Office | 07 December 2001 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 08 March 2001 | |
AA - Annual Accounts | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2000 | |
363s - Annual Return | 09 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1999 | |
AA - Annual Accounts | 21 October 1999 | |
287 - Change in situation or address of Registered Office | 15 October 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
287 - Change in situation or address of Registered Office | 20 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
288b - Notice of resignation of directors or secretaries | 12 April 1999 | |
363s - Annual Return | 09 March 1999 | |
AUD - Auditor's letter of resignation | 12 November 1998 | |
MISC - Miscellaneous document | 21 October 1998 | |
AA - Annual Accounts | 19 October 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288a - Notice of appointment of directors or secretaries | 22 May 1998 | |
288b - Notice of resignation of directors or secretaries | 22 May 1998 | |
363s - Annual Return | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 22 August 1996 | |
363b - Annual Return | 25 July 1996 | |
363s - Annual Return | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1996 | |
395 - Particulars of a mortgage or charge | 20 December 1995 | |
AA - Annual Accounts | 22 September 1995 | |
288 - N/A | 10 May 1995 | |
288 - N/A | 10 May 1995 | |
363s - Annual Return | 01 March 1995 | |
288 - N/A | 22 February 1995 | |
288 - N/A | 29 January 1995 | |
AA - Annual Accounts | 31 May 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 28 March 1994 | |
363s - Annual Return | 21 March 1994 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 04 October 1993 | |
363s - Annual Return | 11 March 1993 | |
288 - N/A | 19 November 1992 | |
AA - Annual Accounts | 31 July 1992 | |
363s - Annual Return | 09 March 1992 | |
AA - Annual Accounts | 11 February 1992 | |
287 - Change in situation or address of Registered Office | 19 April 1991 | |
363a - Annual Return | 19 March 1991 | |
288 - N/A | 26 October 1990 | |
288 - N/A | 19 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 August 1990 | |
288 - N/A | 04 June 1990 | |
288 - N/A | 21 May 1990 | |
395 - Particulars of a mortgage or charge | 09 May 1990 | |
RESOLUTIONS - N/A | 08 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 April 1990 | |
287 - Change in situation or address of Registered Office | 18 April 1990 | |
288 - N/A | 18 April 1990 | |
NEWINC - New incorporation documents | 09 April 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 October 1999 | Outstanding |
N/A |
Debenture | 15 December 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 01 May 1990 | Fully Satisfied |
N/A |