About

Registered Number: 01143125
Date of Incorporation: 02/11/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10 First Avenue, Bluebridge Industrial Estate, Halstead, Essex, CO9 2EX

 

Weber Uk Ltd was founded on 02 November 1973 and are based in Essex. The company has 8 directors listed as Tokley, Jonathan Andrew, Tokley, Jonathan Andrew, Oberhageman, Volker, Card, Kathe Klara Freida, Haslemann, Lothar, Dr -ing, Maynard, Paul, Weber, Eberhardt, Weber, Emil. We do not know the number of employees at Weber Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOKLEY, Jonathan Andrew 01 August 2014 - 1
CARD, Kathe Klara Freida N/A 31 August 1994 1
HASLEMANN, Lothar, Dr -Ing 01 March 1993 24 May 2002 1
MAYNARD, Paul N/A 31 December 2012 1
WEBER, Eberhardt N/A 01 March 1993 1
WEBER, Emil N/A 01 March 1993 1
Secretary Name Appointed Resigned Total Appointments
TOKLEY, Jonathan Andrew 01 January 2013 - 1
OBERHAGEMAN, Volker 01 January 2000 24 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 09 July 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 18 July 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 11 July 2016
RESOLUTIONS - N/A 07 December 2015
CC04 - Statement of companies objects 07 December 2015
SH08 - Notice of name or other designation of class of shares 07 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 07 December 2015
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 08 June 2015
CH03 - Change of particulars for secretary 08 June 2015
AA - Annual Accounts 13 May 2015
SH06 - Notice of cancellation of shares 06 May 2015
SH03 - Return of purchase of own shares 06 May 2015
AP01 - Appointment of director 14 November 2014
AP01 - Appointment of director 14 November 2014
AR01 - Annual Return 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
SH06 - Notice of cancellation of shares 09 May 2014
SH03 - Return of purchase of own shares 09 May 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 07 May 2013
SH06 - Notice of cancellation of shares 06 February 2013
SH03 - Return of purchase of own shares 06 February 2013
AP03 - Appointment of secretary 21 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 08 January 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 17 July 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 13 June 2007
RESOLUTIONS - N/A 13 February 2007
CERTNM - Change of name certificate 29 January 2007
MEM/ARTS - N/A 10 January 2007
CERTNM - Change of name certificate 04 January 2007
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 27 November 2006
363a - Annual Return 20 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 27 May 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 08 August 2003
363s - Annual Return 23 July 2003
RESOLUTIONS - N/A 17 April 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 April 2003
AA - Annual Accounts 13 April 2003
287 - Change in situation or address of Registered Office 09 August 2002
363s - Annual Return 08 August 2002
395 - Particulars of a mortgage or charge 26 June 2002
169 - Return by a company purchasing its own shares 18 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
RESOLUTIONS - N/A 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
MEM/ARTS - N/A 05 June 2002
123 - Notice of increase in nominal capital 05 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 03 July 2001
363s - Annual Return 01 August 2000
AA - Annual Accounts 28 April 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
288a - Notice of appointment of directors or secretaries 17 February 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 07 July 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 14 August 1998
287 - Change in situation or address of Registered Office 18 February 1998
287 - Change in situation or address of Registered Office 17 November 1997
363s - Annual Return 11 July 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 05 August 1996
AA - Annual Accounts 22 May 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 21 August 1995
288 - N/A 20 September 1994
288 - N/A 02 August 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 06 July 1993
AA - Annual Accounts 18 May 1993
288 - N/A 01 April 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 22 July 1992
363a - Annual Return 08 July 1991
AA - Annual Accounts 11 June 1991
363 - Annual Return 20 July 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 30 August 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 23 August 1989
AA - Annual Accounts 18 November 1988
AA - Annual Accounts 01 October 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986
NEWINC - New incorporation documents 02 November 1973

Mortgages & Charges

Description Date Status Charge by
All assets debenture deed 21 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.