Weekes Brothers (Welling) Limited

Company Name	Weekes Brothers (Welling) Limited
Company Status	Active
Company Number	00445443
Category	Private Limited Company
Incorporation Date	20 November 1947(76 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janice Gail Weekes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(43 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Secretary Name	Peter Mark Cumins
Nationality	British
Status	Current
Appointed	24 February 2003(55 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Little Birchfield Greystone Park Sundridge Kent TN14 6EB

Director Name	Mrs Lisa Helen Bain
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(69 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Darenth Court Farm Darenth Hill Dartford DA2 7QY

Director Name	Mrs Gail Elizabeth Bryan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(69 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Darenth Court Farm Darenth Hill Dartford DA2 7QY

Director Name	Mrs Sally Louise Hone
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(69 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Darenth Court Farm Darenth Hill Dartford DA2 7QY

Director Name	Jill Marie Weekes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(69 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Darenth Court Farm Darenth Hill Dartford DA2 7QY

Director Name	Edward Gordon Weekes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(43 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Secretary Name	Peter Richard Dungay
Nationality	British
Status	Resigned
Appointed	12 September 1991(43 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	77 Wheatfield Way Cranbrook Kent TN17 3NB

Director Name	Brian Thomas Porter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(45 years after company formation)
Appointment Duration	25 years, 4 months (resigned 24 April 2018)
Role	Transport Manager
Country of Residence	England
Correspondence Address	49 Westfield New Ash Green Kent DA3 8QW

Secretary Name	Janice Gail Weekes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(53 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Secretary Name	Mrs Janice Gail Weekes
Nationality	British
Status	Resigned
Appointed	30 September 2002(54 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge, Darenth Hill Darenth Dartford Kent DA2 7QY

Director Name	Mr John Robert Bowden
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(58 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 May 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pixie Cottage Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HN

Contact

Telephone	01322 287715
Telephone region	Dartford

Location

Registered Address	Darenth Court Farm Darenth Hill Dartford DA2 7QY
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Bean and Darenth
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	John Robert Bowden & Jeremy Laurence Groeger-wilson 94.25% Ordinary A
45 at £1	Jeremy Laurence Groeger-wilson & John Robert Bowden 1.43% Ordinary B
45 at £1	Jeremy Laurence Groeger-wilson & John Robert Bowden 1.43% Ordinary C
45 at £1	Jeremy Laurence Groeger-wilson & John Robert Bowden 1.43% Ordinary D
45 at £1	Jeremy Laurence Groeger-wilson & John Robert Bowden 1.43% Ordinary E
1 at £1	Janice Gail Weekes 0.03% Ordinary A

Financials

Year	2014
Net Worth	£5,188,706
Cash	£607,915
Current Liabilities	£58,718

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

13 July 2004	Delivered on: 16 July 2004 Persons entitled: Edward Gordon Weekes and Janice Gail Weekes and Ebs Pensioneer Trustees Limited Classification: Legal charge Secured details: Â£350,000 due or to become due from the company to the chargee. Particulars: All that part of darenth court farm darenth near dartford kent t/n K517728. Outstanding

Filing History

5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
26 August 2022	Registered office address changed from Fruit Distribution Depot Darenth Hill Dartford Kent DA2 7QY to Darenth Court Farm Darenth Hill Dartford DA2 7QY on 26 August 2022 (1 page)
25 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
27 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 30 November 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with updates (5 pages)
18 June 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
10 May 2018	Termination of appointment of John Robert Bowden as a director on 8 May 2018 (1 page)
3 May 2018	Termination of appointment of Brian Thomas Porter as a director on 24 April 2018 (1 page)
4 October 2017	Appointment of Mrs Gail Elizabeth Bryan as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Jill Marie Weekes as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Lisa Helen Bain as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Lisa Helen Bain as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Sally Louise Hone as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Sally Louise Hone as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Jill Marie Weekes as a director on 26 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Gail Elizabeth Bryan as a director on 26 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (7 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with updates (7 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,150 (8 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 3,150 (8 pages)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3,150 (8 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3,150 (8 pages)
23 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3,150 (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,150 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,150 (6 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 3,150 (6 pages)
12 August 2013	Statement of company's objects (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Change of share class name or designation (2 pages)
12 August 2013	Statement of company's objects (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke restriction of ahthorised capital 05/08/2013 RES12 ‐ Resolution of varying share rights or name (12 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke restriction of ahthorised capital 05/08/2013 RES12 ‐ Resolution of varying share rights or name (12 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 February 2013	Section 519 (1 page)
7 February 2013	Section 519 (1 page)
21 January 2013	Auditor's resignation (1 page)
21 January 2013	Auditor's resignation (1 page)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
16 May 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
21 June 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
21 June 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
26 August 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
26 August 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
16 September 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
14 September 2009	Registered office changed on 14/09/2009 from norman house 8 burnell road sutton surrey SM1 4BW (1 page)
14 September 2009	Registered office changed on 14/09/2009 from norman house 8 burnell road sutton surrey SM1 4BW (1 page)
14 September 2009	Return made up to 01/09/09; full list of members (4 pages)
27 January 2009	Appointment terminated director edward weekes (1 page)
27 January 2009	Appointment terminated director edward weekes (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
16 September 2008	Return made up to 01/09/08; full list of members (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from fruit distribution depot darenth hill dartford kent DA2 7QY (1 page)
15 September 2008	Location of register of members (1 page)
15 September 2008	Location of debenture register (1 page)
15 September 2008	Location of debenture register (1 page)
15 September 2008	Registered office changed on 15/09/2008 from fruit distribution depot darenth hill dartford kent DA2 7QY (1 page)
15 September 2008	Location of register of members (1 page)
24 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
24 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
17 September 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
12 June 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
21 September 2006	Return made up to 01/09/06; full list of members (8 pages)
21 September 2006	Return made up to 01/09/06; full list of members (8 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 September 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
19 September 2006	Total exemption full accounts made up to 30 November 2005 (13 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
6 October 2005	Full accounts made up to 30 November 2004 (14 pages)
6 October 2005	Full accounts made up to 30 November 2004 (14 pages)
30 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 September 2005	Return made up to 01/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
22 July 2004	Full accounts made up to 30 November 2003 (14 pages)
22 July 2004	Full accounts made up to 30 November 2003 (14 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
25 September 2003	Full accounts made up to 30 November 2002 (15 pages)
25 September 2003	Full accounts made up to 30 November 2002 (15 pages)
4 March 2003	New secretary appointed (1 page)
4 March 2003	New secretary appointed (1 page)
4 March 2003	Secretary resigned (1 page)
4 March 2003	Secretary resigned (1 page)
26 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
1 October 2002	Full accounts made up to 30 November 2001 (14 pages)
1 October 2002	Full accounts made up to 30 November 2001 (14 pages)
16 October 2001	Return made up to 01/09/01; full list of members (7 pages)
16 October 2001	Return made up to 01/09/01; full list of members (7 pages)
20 September 2001	Full accounts made up to 30 November 2000 (17 pages)
20 September 2001	Full accounts made up to 30 November 2000 (17 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
19 September 2000	Return made up to 01/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2000	Return made up to 01/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
18 September 2000	Full accounts made up to 30 November 1999 (19 pages)
18 September 2000	Full accounts made up to 30 November 1999 (19 pages)
13 September 1999	Return made up to 01/09/99; full list of members (8 pages)
13 September 1999	Return made up to 01/09/99; full list of members (8 pages)
1 September 1999	Full accounts made up to 30 November 1998 (17 pages)
1 September 1999	Full accounts made up to 30 November 1998 (17 pages)
15 September 1998	Return made up to 10/09/98; no change of members (6 pages)
15 September 1998	Return made up to 10/09/98; no change of members (6 pages)
12 August 1998	Full accounts made up to 30 November 1997 (17 pages)
12 August 1998	Full accounts made up to 30 November 1997 (17 pages)
1 October 1997	Return made up to 10/09/97; no change of members (6 pages)
1 October 1997	Return made up to 10/09/97; no change of members (6 pages)
19 June 1997	Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent DA2 7QY (1 page)
19 June 1997	Registered office changed on 19/06/97 from: the flag pole darenth hill dartford kent DA2 7QY (1 page)
14 May 1997	Full accounts made up to 30 November 1996 (16 pages)
14 May 1997	Full accounts made up to 30 November 1996 (16 pages)
17 September 1996	Return made up to 10/09/96; full list of members (8 pages)
17 September 1996	Return made up to 10/09/96; full list of members (8 pages)
13 September 1996	Full accounts made up to 30 November 1995 (15 pages)
13 September 1996	Full accounts made up to 30 November 1995 (15 pages)
13 September 1995	Return made up to 10/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 September 1995	Return made up to 10/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
6 September 1995	Full accounts made up to 30 November 1994 (16 pages)
6 September 1995	Full accounts made up to 30 November 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
22 December 1983	Accounts made up to 30 November 1982 (12 pages)
22 December 1983	Accounts made up to 30 November 1982 (12 pages)
7 April 1983	Accounts made up to 30 November 1981 (11 pages)
7 April 1983	Accounts made up to 30 November 1981 (11 pages)
4 August 1982	Accounts made up to 30 November 1980 (11 pages)
4 August 1982	Accounts made up to 30 November 1980 (11 pages)
20 November 1947	Certificate of incorporation (1 page)
20 November 1947	Certificate of incorporation (1 page)

Weekes Brothers (Welling) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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