Weaver Limited

Company Name	Weaver Limited
Company Status	Dissolved
Company Number	00258243
Category	Private Limited Company
Incorporation Date	4 August 1931(92 years, 9 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2007(75 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (closed 12 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Vinci Plc Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(87 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Bryan Bliss
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Mulberry House Church Lane Tibberton Droitwich Worcestershire WR9 7NW

Director Name	Mr William John Weaver
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Role	Company Director
Correspondence Address	208 Worcester Road Stoke Heath Bromsgrove Worcestershire B61 7HZ

Director Name	Mr William Garth Weaver
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Clattercut House Rushock Droitwich Worcestershire WR9 0NN

Director Name	Mr Roger Bailey Weaver
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pumphouse Farm Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Director Name	Marjorie Weaver
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	The Farmhouse Elcocks Brook Redditch Worcestershire B97 5TL

Director Name	Mr Andrew Sivell Weaver
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	9 years (resigned 19 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Broad Lane Bishampton Pershore Worcestershire WR10 2LY

Secretary Name	Mr Andrew Sivell Weaver
Nationality	British
Status	Resigned
Appointed	11 October 1991(60 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 October 1997)
Role	Company Director
Correspondence Address	The Farmhouse Elcocks Brook Redditch Worcestershire B97 5TL

Director Name	Mr William Mark Weaver
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(61 years, 8 months after company formation)
Appointment Duration	15 years (resigned 24 April 2008)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Orchard House Morton Hall Lane Holberrow Green Worcestershire B96 6SD

Director Name	Richard John Weaver
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(61 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 June 2007)
Role	Administration Manager
Country of Residence	England
Correspondence Address	Hampton House Dorrells Orchard Bishampton Pershore Worcestershire WR10 2NS

Director Name	Andrew Charles Tomlinson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 8 months after company formation)
Appointment Duration	13 years (resigned 23 April 2009)
Role	Company Director
Correspondence Address	Windrush 29 High Clere Bewdley Worcestershire DY12 2EX

Director Name	Mr Martin Charles Rawbone
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Mill Field Binton Road Welford On Avon Warwickshire CV37 8PP

Director Name	Peter Aubrey Lightfoot
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	Brookfields Earls Common Road Stock Green Redditch Worcestershire B96 6TB

Director Name	Mr Leslie Kenneth Deakin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 June 2007)
Role	Company Director
Correspondence Address	170 Bewdley Road Stourport On Severn Worcestershire DY13 8PJ

Director Name	Alan George Adamson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(64 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 June 2007)
Role	Company Director
Correspondence Address	3 Defford Close Webheath Redditch B90 4UZ

Secretary Name	Richard John Weaver
Nationality	British
Status	Resigned
Appointed	11 December 1996(65 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hampton House Dorrells Orchard Bishampton Pershore Worcestershire WR10 2NS

Director Name	Mr Philip Martin Waite
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(75 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2011)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	8 Charles Way Whetstone Leicester Leicestershire LE8 6WA

Director Name	Stephen Hudson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(75 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2009)
Role	Civil Engineer
Correspondence Address	2 Poplar Avenue Wyre Piddle Worcestershire WR10 2RJ

Director Name	Mr Charles Graham Cocking
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(75 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Lower Bank Road Fulwood Preston Lancashire PR2 8NU

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	27 June 2007(75 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Mark James Savage
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(77 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	8 Spindleberry Grove Nailsea Bristol BS48 1QE

Director Name	Mr Christopher Robert Crawford Pape
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(77 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Long View Evesham Road Broadway Worcestershire WR12 7DG

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(82 years, 3 months after company formation)
Appointment Duration	11 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(83 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	weaver.plc.uk

Location

Registered Address	Astral House Imperial Way Watford Herts WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

363.6k at £0.2	Vinci PLC 75.00% Ordinary A
121.2k at £0.2	Vinci PLC 25.00% Ordinary B

Financials

Year	2014
Gross Profit	-£20,000
Net Worth	£1,422,000
Cash	£1,729,000
Current Liabilities	£331,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 April 2004	Delivered on: 6 April 2004 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known AS94-96 worcester road bromsgrove worcestershire t/n HW88378 other property all uncalled capital any legal or beneficial interest which the mortgagor have (whether now or in the future) in all and any securities stock in trade and plant book debts. See the mortgage charge document for full details. Fully Satisfied
5 April 2004	Delivered on: 6 April 2004 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the property being 82-92 worcester road bromsgrove worcestershire t/n HW165762 & t/n HW90479 other property all uncalled capital any legal or beneficial interest which the mortgagor have (whether now or in the future) in all and any securities stock in trade and plant book debts. See the mortgage charge document for full details. Fully Satisfied
3 December 2003	Delivered on: 6 December 2003 Satisfied on: 26 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re weaver PLC and numbered 01331030 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
7 November 1994	Delivered on: 18 November 1994 Satisfied on: 26 June 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 202 204 and lying to the north birmingham road oldbury t/nos. WR8314 WM109711 and WM500519 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1994	Delivered on: 18 November 1994 Satisfied on: 26 June 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 7 roman way business centre berry hill droitwich and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 November 1994	Delivered on: 18 November 1994 Satisfied on: 26 June 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and outbuildings fronting worcester road wychbold droitwich and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 March 1988	Delivered on: 7 April 1988 Satisfied on: 16 February 1996 Persons entitled: W G Weaver A S Weaver R B Weaver Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date. Particulars: Floating charge over the undertaking & property present & future & uncalled capitals. Fully Satisfied
10 October 1986	Delivered on: 14 October 1986 Satisfied on: 26 November 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 April 2004	Delivered on: 6 April 2004 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Deed of assignment by way of charge of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company as security for the payment of the indebtedness with full title guarantee assigns all the assigned rights to the bank by way of charge. Fully Satisfied
5 April 2004	Delivered on: 6 April 2004 Satisfied on: 26 November 2008 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of factory lane bromsgrove worcestershire t/n HW24823 other property all uncalled capital any legal or beneficial interest which the mortgagor have (whether now or in the future) in all and any securities stock in trade and plant book debts. See the mortgage charge document for full details. Fully Satisfied
11 June 1973	Delivered on: 21 June 1973 Satisfied on: 26 June 2004 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 86-92 worcester road bromsgrove. Fully Satisfied

Filing History

12 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
27 July 2021	First Gazette notice for voluntary strike-off (1 page)
20 July 2021	Application to strike the company off the register (1 page)
9 March 2021	Solvency Statement dated 15/02/21 (1 page)
9 March 2021	Statement of capital on 9 March 2021 GBP 0.25 (3 pages)
9 March 2021	Statement by Directors (1 page)
9 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2020	Full accounts made up to 31 December 2019 (18 pages)
22 October 2020	Confirmation statement made on 11 October 2020 with updates (5 pages)
28 May 2020	Re-registration from a public company to a private limited company (1 page)
28 May 2020	Re-registration of Memorandum and Articles (9 pages)
28 May 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 May 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
28 May 2020	Change of share class name or designation (2 pages)
18 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
3 July 2019	Full accounts made up to 31 December 2018 (16 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 1 January 2019 (1 page)
22 January 2019	Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019 (2 pages)
16 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (16 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
14 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
17 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 December 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 121,200 (5 pages)
3 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 121,200 (5 pages)
24 June 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Full accounts made up to 31 December 2014 (17 pages)
27 January 2015	Appointment of Jean-Pierre Bonnet as a director (3 pages)
27 January 2015	Appointment of Jean-Pierre Bonnet as a director (3 pages)
23 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
23 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jean-Pierre Bonnet as a director on 22 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jean-Pierre Bonnet as a director on 22 December 2014 (2 pages)
31 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 121,200 (5 pages)
31 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 121,200 (5 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
2 July 2014	Accounts made up to 31 December 2013 (18 pages)
2 July 2014	Accounts made up to 31 December 2013 (18 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (4 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (4 pages)
17 June 2014	Director's details changed for Christopher Carl Brennan on 2 June 2014 (4 pages)
12 November 2013	Appointment of Paul Tuplin as a director (3 pages)
12 November 2013	Appointment of Paul Tuplin as a director (3 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 121,200 (5 pages)
23 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 121,200 (5 pages)
18 June 2013	Accounts made up to 31 December 2012 (19 pages)
18 June 2013	Accounts made up to 31 December 2012 (19 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
25 July 2012	Termination of appointment of Christopher Pape as a director (2 pages)
25 July 2012	Termination of appointment of Christopher Pape as a director (2 pages)
19 June 2012	Termination of appointment of Mark Savage as a director (2 pages)
19 June 2012	Termination of appointment of Mark Savage as a director (2 pages)
18 June 2012	Accounts made up to 31 December 2011 (20 pages)
18 June 2012	Accounts made up to 31 December 2011 (20 pages)
20 January 2012	Termination of appointment of Charles Cocking as a director (2 pages)
20 January 2012	Termination of appointment of Charles Cocking as a director (2 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
25 November 2011	Director's details changed for Christopher Carl Brennan on 11 November 2011 (3 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
31 October 2011	Termination of appointment of Philip Waite as a director (2 pages)
31 October 2011	Termination of appointment of Philip Waite as a director (2 pages)
27 June 2011	Accounts made up to 31 December 2010 (20 pages)
27 June 2011	Accounts made up to 31 December 2010 (20 pages)
16 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (18 pages)
16 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (18 pages)
29 June 2010	Accounts made up to 31 December 2009 (21 pages)
29 June 2010	Accounts made up to 31 December 2009 (21 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (18 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (18 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (18 pages)
11 November 2009	Termination of appointment of Andrew Tomlinson as a director (1 page)
11 November 2009	Termination of appointment of Andrew Tomlinson as a director (1 page)
3 September 2009	Appointment terminated director stephen hudson (1 page)
3 September 2009	Appointment terminated director stephen hudson (1 page)
27 July 2009	Accounts made up to 31 December 2008 (22 pages)
27 July 2009	Accounts made up to 31 December 2008 (22 pages)
21 April 2009	Director appointed christopher robert cranford pape (1 page)
21 April 2009	Director appointed christopher robert cranford pape (1 page)
21 April 2009	Director appointed mark savage (1 page)
21 April 2009	Director appointed mark savage (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
26 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
25 November 2008	Return made up to 10/10/08; full list of members (8 pages)
25 November 2008	Return made up to 10/10/08; full list of members (8 pages)
29 July 2008	Accounts made up to 31 December 2007 (21 pages)
29 July 2008	Accounts made up to 31 December 2007 (21 pages)
30 April 2008	Appointment terminated director william weaver (1 page)
30 April 2008	Appointment terminated director william weaver (1 page)
27 November 2007	Return made up to 11/10/07; full list of members (8 pages)
27 November 2007	Return made up to 11/10/07; full list of members (8 pages)
1 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
26 July 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Secretary resigned;director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 86-92 worcester road bromsgrove worcs B61 7AQ (1 page)
23 July 2007	New secretary appointed (3 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: 86-92 worcester road bromsgrove worcs B61 7AQ (1 page)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	New secretary appointed (3 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	New director appointed (2 pages)
23 July 2007	New director appointed (1 page)
19 October 2006	Return made up to 11/10/06; full list of members (6 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 11/10/06; full list of members (6 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
31 October 2005	Return made up to 11/10/05; full list of members (6 pages)
31 October 2005	Return made up to 11/10/05; full list of members (6 pages)
3 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
3 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
25 October 2004	Return made up to 11/10/04; full list of members (10 pages)
25 October 2004	Return made up to 11/10/04; full list of members (10 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Particulars of mortgage/charge (9 pages)
6 April 2004	Particulars of mortgage/charge (8 pages)
6 April 2004	Particulars of mortgage/charge (8 pages)
6 April 2004	Particulars of mortgage/charge (7 pages)
6 April 2004	Particulars of mortgage/charge (8 pages)
6 April 2004	Particulars of mortgage/charge (8 pages)
6 April 2004	Particulars of mortgage/charge (9 pages)
6 April 2004	Particulars of mortgage/charge (7 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
6 December 2003	Particulars of mortgage/charge (5 pages)
22 October 2003	Return made up to 11/10/03; no change of members (9 pages)
22 October 2003	Return made up to 11/10/03; no change of members (9 pages)
19 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
19 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
17 October 2002	Return made up to 11/10/02; no change of members (9 pages)
17 October 2002	Return made up to 11/10/02; no change of members (9 pages)
29 July 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
29 July 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
6 November 2001	Return made up to 11/10/01; full list of members (10 pages)
6 November 2001	Return made up to 11/10/01; full list of members (10 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
18 October 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
18 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 October 2000	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (24 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
26 October 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (25 pages)
6 September 1999	Full group accounts made up to 31 March 1999 (25 pages)
21 October 1998	Return made up to 11/10/98; full list of members (8 pages)
21 October 1998	Return made up to 11/10/98; full list of members (8 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (27 pages)
29 July 1998	Director resigned (2 pages)
29 July 1998	Director resigned (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
20 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1997	Return made up to 11/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (26 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (26 pages)
2 February 1997	S-div conve 16/01/97 (1 page)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
2 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
2 February 1997	S-div conve 16/01/97 (1 page)
2 February 1997	Resolutions ORES13 ‐ Ordinary resolution (32 pages)
2 February 1997	Resolutions ORES13 ‐ Ordinary resolution (32 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
16 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
13 September 1996	Full group accounts made up to 31 March 1996 (27 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (2 pages)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 October 1995	Return made up to 11/10/95; full list of members (8 pages)
18 October 1995	Return made up to 11/10/95; full list of members (8 pages)
5 September 1995	Full group accounts made up to 31 March 1995 (31 pages)
5 September 1995	Full group accounts made up to 31 March 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
4 October 1990	Company name changed\certificate issued on 04/10/90 (2 pages)
4 October 1990	Company name changed\certificate issued on 04/10/90 (2 pages)
2 November 1962	Annual return made up to 29/09/62 (4 pages)
2 November 1962	Annual return made up to 29/09/62 (4 pages)
1 February 1962	Annual return made up to 23/11/61 (4 pages)
1 February 1962	Annual return made up to 23/11/61 (4 pages)
3 January 1961	Annual return made up to 30/11/60 (4 pages)
3 January 1961	Annual return made up to 30/11/60 (4 pages)
23 February 1960	Annual return made up to 03/11/59 (8 pages)
23 February 1960	Annual return made up to 03/11/59 (8 pages)
4 August 1931	Certificate of incorporation (1 page)
4 August 1931	Certificate of incorporation (1 page)

Weaver Limited

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