About

Registered Number: 00795590
Date of Incorporation: 11/03/1964 (60 years and 3 months ago)
Company Status: Active
Registered Address: 125 Harris Way, Sunbury On Thames, Middlesex, TW16 7EL

 

Based in Middlesex, S.B.Weston Ltd was established in 1964. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Dodman, Christopher David, Weston, Anthony, Weston, Reid Selwyn Byers, Dodman, David Frederick, Weston, Violet Annie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODMAN, Christopher David 01 April 2019 - 1
WESTON, Anthony N/A - 1
WESTON, Reid Selwyn Byers 01 January 1994 - 1
DODMAN, David Frederick N/A 11 May 2015 1
WESTON, Violet Annie N/A 30 December 1991 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 16 October 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 04 February 2016
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 15 September 2009
363a - Annual Return 11 February 2009
395 - Particulars of a mortgage or charge 20 September 2008
AA - Annual Accounts 21 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 2008
395 - Particulars of a mortgage or charge 08 April 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 25 April 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 12 October 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 27 October 2003
287 - Change in situation or address of Registered Office 03 March 2003
363a - Annual Return 16 January 2003
395 - Particulars of a mortgage or charge 26 October 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 15 September 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 18 August 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 05 August 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 23 February 1996
395 - Particulars of a mortgage or charge 02 November 1995
AA - Annual Accounts 13 October 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 04 July 1994
288 - N/A 17 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 07 November 1993
AA - Annual Accounts 08 February 1993
363s - Annual Return 20 January 1993
288 - N/A 08 November 1992
363s - Annual Return 13 January 1992
AA - Annual Accounts 25 November 1991
AA - Annual Accounts 13 February 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 14 October 1986
363 - Annual Return 14 October 1986
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986
CERTNM - Change of name certificate 18 November 1969
MISC - Miscellaneous document 11 March 1964
NEWINC - New incorporation documents 11 March 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 September 2008 Outstanding

N/A

Debenture 27 March 2008 Outstanding

N/A

Legal charge 14 October 2002 Fully Satisfied

N/A

Debenture 30 October 1995 Fully Satisfied

N/A

Debenture 23 February 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.