Founded in 1966, Weltonhurst Ltd has its registered office in Blackburn in Lancashire. The companies directors are Wareing, Paul, Fish, Andrew John, Howarth, Richard James, Molloy, Samantha Adele, Turner, Paula Maria. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAREING, Paul | 22 January 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISH, Andrew John | 20 May 2010 | 09 October 2013 | 1 |
| HOWARTH, Richard James | 09 October 2013 | 31 October 2016 | 1 |
| MOLLOY, Samantha Adele | 01 August 2017 | 29 October 2018 | 1 |
| TURNER, Paula Maria | 31 October 2016 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| TM02 - Termination of appointment of secretary | 22 November 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 18 May 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM02 - Termination of appointment of secretary | 03 August 2017 | |
| AP03 - Appointment of secretary | 03 August 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AP03 - Appointment of secretary | 31 October 2016 | |
| TM02 - Termination of appointment of secretary | 31 October 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| CH01 - Change of particulars for director | 28 October 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AP03 - Appointment of secretary | 09 October 2013 | |
| TM02 - Termination of appointment of secretary | 09 October 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AR01 - Annual Return | 31 October 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| SH01 - Return of Allotment of shares | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AP03 - Appointment of secretary | 20 May 2010 | |
| TM02 - Termination of appointment of secretary | 20 May 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 19 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363s - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| AA - Annual Accounts | 24 October 2002 | |
| AUD - Auditor's letter of resignation | 06 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 01 May 2002 | |
| 363s - Annual Return | 29 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1999 | |
| 395 - Particulars of a mortgage or charge | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 March 1999 | |
| 395 - Particulars of a mortgage or charge | 16 March 1999 | |
| 363s - Annual Return | 03 November 1998 | |
| 225 - Change of Accounting Reference Date | 27 August 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1998 | |
| RESOLUTIONS - N/A | 16 June 1998 | |
| RESOLUTIONS - N/A | 16 June 1998 | |
| 123 - Notice of increase in nominal capital | 16 June 1998 | |
| AA - Annual Accounts | 30 April 1998 | |
| 395 - Particulars of a mortgage or charge | 22 January 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| RESOLUTIONS - N/A | 22 April 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| RESOLUTIONS - N/A | 01 May 1996 | |
| 123 - Notice of increase in nominal capital | 21 April 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 10 July 1995 | |
| 395 - Particulars of a mortgage or charge | 08 July 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 July 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 28 October 1993 | |
| 288 - N/A | 28 October 1993 | |
| 395 - Particulars of a mortgage or charge | 29 June 1993 | |
| 288 - N/A | 18 June 1993 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 09 November 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| RESOLUTIONS - N/A | 12 May 1992 | |
| 363b - Annual Return | 02 March 1992 | |
| RESOLUTIONS - N/A | 21 November 1991 | |
| AA - Annual Accounts | 07 October 1991 | |
| RESOLUTIONS - N/A | 18 January 1991 | |
| 363a - Annual Return | 30 October 1990 | |
| 287 - Change in situation or address of Registered Office | 15 October 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| AUD - Auditor's letter of resignation | 12 April 1989 | |
| 363 - Annual Return | 17 August 1988 | |
| AA - Annual Accounts | 11 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 July 1987 | |
| AA - Annual Accounts | 05 June 1987 | |
| 363 - Annual Return | 05 June 1987 | |
| 395 - Particulars of a mortgage or charge | 23 February 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| NEWINC - New incorporation documents | 19 December 1966 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 June 2011 | Outstanding |
N/A |
| Debenture | 16 June 2011 | Outstanding |
N/A |
| Fixed and floating charge | 09 November 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 09 May 2002 | Fully Satisfied |
N/A |
| Fixed charge | 08 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2002 | Fully Satisfied |
N/A |
| Debenture | 23 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 12 March 1999 | Fully Satisfied |
N/A |
| Legal charge | 12 March 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 22 July 1998 | Fully Satisfied |
N/A |
| Fixed charge | 20 January 1998 | Fully Satisfied |
N/A |
| Fixed charge | 07 July 1995 | Fully Satisfied |
N/A |
| Fixed charge | 18 July 1994 | Fully Satisfied |
N/A |
| Mortgage | 25 June 1993 | Fully Satisfied |
N/A |
| Single debenture | 18 February 1987 | Fully Satisfied |
N/A |
