Having been setup in 1975, Weber Carburettors Ltd has its registered office in Bilsthorpe, it's status is listed as "Active". We don't know the number of employees at the organisation. This organisation has 4 directors listed as Bangs, Graham, Cook, Peter Hartley, Hoare, Anne Louise, Kulesza, Wojciech Tadeusz in the Companies House registry.
| 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 |
| 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 |
| 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 |
