About

Registered Number: 00894340
Date of Incorporation: 19/12/1966 (53 years and 7 months ago)
Company Status: Active
Registered Address: Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD

 

Weltonhurst Ltd was founded on 19 December 1966 and has its registered office in Blackburn, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The organisation has 13 directors listed as Cann, Herbert Anthony, Hutchinson, Anthony, Wareing, Paul, Watts, Simon Robert, Fish, Andrew John, Gierat, Edward Alexander, Howarth, Richard James, Molloy, Samantha Adele, Turner, Paula Maria, Bretherton, Kevin Andrew, Burrows, Paul Anthony, Walmsley, David Loynds, Watts, Robert Cedric at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Herbert Anthony Cann/
1939-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.