About

Registered Number: 01201092
Date of Incorporation: 20/02/1975 (50 years and 1 month ago)
Company Status: Active
Registered Address: Robin Hood Farm Lowfield House, Eakring Road, Bilsthorpe, Nottinghamshire, NG22 8SX,

 

Based in Nottinghamshire, Weber Carburettors Ltd was registered on 20 February 1975, it has a status of "Active". We don't know the number of employees at the business. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANGS, Graham 01 May 1996 09 February 2001 1
COOK, Peter Hartley 31 December 1998 18 April 2002 1
HOARE, Anne Louise N/A 31 December 1998 1
KULESZA, Wojciech Tadeusz 16 December 1999 01 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 15 July 2016
AD01 - Change of registered office address 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
CH01 - Change of particulars for director 29 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 26 January 2009
363a - Annual Return 01 December 2008
353 - Register of members 28 November 2008
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 13 October 2004
287 - Change in situation or address of Registered Office 19 February 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 July 2003
AA - Annual Accounts 24 July 2003
CERTNM - Change of name certificate 23 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2003
288b - Notice of resignation of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AA - Annual Accounts 23 April 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
363s - Annual Return 13 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 September 2002
AA - Annual Accounts 14 June 2002
AUD - Auditor's letter of resignation 05 June 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 28 December 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 17 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 03 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1999
395 - Particulars of a mortgage or charge 13 February 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288b - Notice of resignation of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
288a - Notice of appointment of directors or secretaries 14 January 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
363s - Annual Return 14 December 1998
AA - Annual Accounts 17 September 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 26 September 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 25 October 1996
288 - N/A 19 May 1996
CERTNM - Change of name certificate 11 December 1995
363s - Annual Return 06 December 1995
AA - Annual Accounts 28 September 1995
395 - Particulars of a mortgage or charge 21 July 1995
395 - Particulars of a mortgage or charge 21 July 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 02 November 1994
287 - Change in situation or address of Registered Office 24 May 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 26 October 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 06 November 1992
363b - Annual Return 25 November 1991
AA - Annual Accounts 13 November 1991
363a - Annual Return 28 November 1990
AA - Annual Accounts 20 November 1990
AA - Annual Accounts 02 November 1989
363 - Annual Return 02 November 1989
288 - N/A 13 October 1989
288 - N/A 03 April 1989
287 - Change in situation or address of Registered Office 17 January 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 January 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 06 February 1987
AA - Annual Accounts 14 November 1986
288 - N/A 27 June 1986
MEM/ARTS - N/A 20 February 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 02 February 1999 Fully Satisfied

N/A

Debenture 13 July 1995 Fully Satisfied

N/A

Legal charge 13 July 1995 Fully Satisfied

N/A

Debenture 02 July 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.