About

Registered Number: 00585726
Date of Incorporation: 18/06/1957 (66 years and 10 months ago)
Company Status: Active
Registered Address: Lane End Rd, Bembridge, Isle Of Wight, PO35 5UE

 

Founded in 1957, Weaver Brothers Ltd are based in Isle Of Wight, it's status in the Companies House registry is set to "Active". Death, Caroline Julia, Weaver, Richard Thomas, Weaver, Terence Anthony, Weaver, Venetia Ann, Weaver, Joyce Barbara are listed as the directors of the organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEATH, Caroline Julia 01 August 2005 - 1
WEAVER, Richard Thomas 14 May 2003 - 1
WEAVER, Terence Anthony N/A - 1
WEAVER, Venetia Ann N/A - 1
WEAVER, Joyce Barbara N/A 06 May 2001 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
CH03 - Change of particulars for secretary 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 08 June 2020
CH01 - Change of particulars for director 08 June 2020
PSC07 - N/A 08 April 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 November 2014
RESOLUTIONS - N/A 18 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 18 June 2014
SH08 - Notice of name or other designation of class of shares 18 June 2014
CC04 - Statement of companies objects 18 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 22 November 2012
CH01 - Change of particulars for director 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 06 December 2011
AD04 - Change of location of company records to the registered office 06 December 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 24 September 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 25 November 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 November 2007
353 - Register of members 22 November 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 04 December 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 07 December 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 10 November 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 11 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 16 November 2001
288b - Notice of resignation of directors or secretaries 11 June 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 13 October 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 19 November 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 21 November 1997
AA - Annual Accounts 14 November 1996
363s - Annual Return 14 November 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 06 November 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 01 December 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 28 November 1993
395 - Particulars of a mortgage or charge 03 June 1993
395 - Particulars of a mortgage or charge 03 June 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 10 January 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 14 December 1990
363 - Annual Return 14 December 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 30 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1988
AA - Annual Accounts 24 February 1988
363 - Annual Return 24 February 1988
AA - Annual Accounts 28 October 1986
363 - Annual Return 28 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 June 1993 Outstanding

N/A

Legal mortgage 01 June 1993 Outstanding

N/A

Legal mortgage 21 November 1985 Satisfied

N/A

Legal mortgage 21 November 1985 Outstanding

N/A

Charge w/1 06 June 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.