About

Registered Number: 00894340
Date of Incorporation: 19/12/1966 (52 years and 10 months ago)
Company Status: Active
Registered Address: Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD

 

Established in 1966, Weltonhurst Ltd has its registered office in Lancashire, it's status is listed as "Active". This business has 5 directors listed as Wareing, Paul, Fish, Andrew John, Howarth, Richard James, Molloy, Samantha Adele, Turner, Paula Maria 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 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.