Allweather Clothing Limited

Company Name	Allweather Clothing Limited
Directors	Benjamin John Hayes and Yvonne Annette Veronica Hayes
Company Status	Active
Company Number	00776597
Category	Private Limited Company
Incorporation Date	9 October 1963(60 years, 7 months ago)
Previous Name	Hayes & Jacobs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Benjamin John Hayes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 1992(28 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Secretary Name	Benjamin John Hayes
Nationality	British
Status	Current
Appointed	12 April 1992(28 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	Mrs Yvonne Annette Veronica Hayes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(55 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Director Name	George Hayes
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Hockley Road Wilnecote Tamworth Staffordshire B77 5EE

Director Name	Olive Maud Hayes
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(28 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 1996)
Role	Secretary
Correspondence Address	26 Coldharbour Lane Hayes Middlesex UB3 3EW

Director Name	Mrs Yvonne Annette Veronica Hayes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2017(53 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	364 High Street Harlington Hayes Middlesex UB3 5LF

Contact

Website	allweathersafety.co.uk

Location

Registered Address	364 High Street Harlington Hayes Middlesex UB3 5LF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.6k at £1	Julie Hayes 51.00% Ordinary A
2.5k at £1	Benjamin John Hayes 49.00% Ordinary B

Financials

Year	2014
Net Worth	£22,619
Current Liabilities	£54,230

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

16 June 1997	Delivered on: 25 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 December 1981	Delivered on: 17 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 48 high st aylesbury bucks. Outstanding
12 February 1981	Delivered on: 20 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 peacock street, windoor, berkshire. Outstanding
25 March 1980	Delivered on: 25 March 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 26 coldhorbour lane hayes middlesex. Outstanding
17 October 1978	Delivered on: 26 October 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. Together with all fixtures. Outstanding
23 August 1974	Delivered on: 30 August 1974 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 cold harbour lane, billingdon. Outstanding
25 October 1971	Delivered on: 9 November 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 south rd. Southall. Middlesex. Outstanding
16 June 1997	Delivered on: 25 June 1997 Persons entitled: National Westminster 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: F/H property k/a 26 coldharbour lane hayes middlesex t/n NGL373112. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 January 1969	Delivered on: 14 January 1969 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, south road, southall, middlesex.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
12 February 1981	Delivered on: 20 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 high street, south dunstable, bedfordshire. Fully Satisfied

Filing History

31 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
12 April 2023	Change of details for Julie Sarah Anne Hayes as a person with significant control on 12 April 2023 (2 pages)
6 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 April 2019	Termination of appointment of Yvonne Annette Veronica Hayes as a director on 25 April 2019 (1 page)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 April 2019	Appointment of Mrs Yvonne Annette Veronica Hayes as a director on 25 April 2019 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2017	Appointment of Mrs Yvonne Annette Veronica Hayes as a director on 11 July 2017 (2 pages)
18 July 2017	Appointment of Mrs Yvonne Annette Veronica Hayes as a director on 11 July 2017 (2 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 (4 pages)
25 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 5,000 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (4 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 5,000 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5,000 (4 pages)
22 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5,000 (4 pages)
20 May 2014	Change of share class name or designation (2 pages)
20 May 2014	Change of share class name or designation (2 pages)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 (1 page)
26 February 2014	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 26 February 2014 (1 page)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 April 2013	Secretary's details changed for Benjamin John Hayes on 1 April 2013 (1 page)
24 April 2013	Director's details changed for Benjamin John Hayes on 1 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Benjamin John Hayes on 1 April 2013 (1 page)
24 April 2013	Director's details changed for Benjamin John Hayes on 1 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Benjamin John Hayes on 1 April 2013 (1 page)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Director's details changed for Benjamin John Hayes on 1 April 2013 (2 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
19 October 2011	Termination of appointment of George Hayes as a director (1 page)
19 October 2011	Termination of appointment of George Hayes as a director (1 page)
25 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 April 2010	Director's details changed for George Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Benjamin John Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Benjamin John Hayes on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for George Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Benjamin John Hayes on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for George Hayes on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 May 2009	Return made up to 12/04/09; full list of members (4 pages)
21 May 2009	Return made up to 12/04/09; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 May 2008	Return made up to 12/04/08; full list of members (4 pages)
1 May 2008	Return made up to 12/04/08; full list of members (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
1 May 2008	Registered office changed on 01/05/2008 from bridge house station road hayes middlesex UB3 4BT (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2007	Return made up to 12/04/07; full list of members (2 pages)
2 May 2007	Return made up to 12/04/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
21 April 2006	Return made up to 12/04/06; full list of members (2 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 April 2005	Return made up to 12/04/05; full list of members (2 pages)
13 April 2005	Return made up to 12/04/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
23 April 2004	Return made up to 12/04/04; full list of members (7 pages)
23 April 2004	Return made up to 12/04/04; full list of members (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 April 2002	Return made up to 12/04/02; full list of members (6 pages)
29 April 2002	Return made up to 12/04/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 April 2001	Return made up to 12/04/01; full list of members (6 pages)
24 April 2001	Return made up to 12/04/01; full list of members (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Return made up to 12/04/00; full list of members (6 pages)
15 May 2000	Return made up to 12/04/00; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Director's particulars changed (1 page)
21 October 1999	Director's particulars changed (1 page)
1 May 1999	Return made up to 12/04/99; no change of members (4 pages)
1 May 1999	Return made up to 12/04/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1998	Registered office changed on 29/07/98 from: 60 welbeck street london W1M 8BH (1 page)
29 July 1998	Registered office changed on 29/07/98 from: 60 welbeck street london W1M 8BH (1 page)
14 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1998	Return made up to 12/04/98; full list of members (5 pages)
14 April 1998	Return made up to 12/04/98; full list of members (5 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Return made up to 12/04/97; full list of members (5 pages)
20 May 1997	Return made up to 12/04/97; full list of members (5 pages)
19 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
28 January 1997	Registered office changed on 28/01/97 from: 16 wimpole street london W1M 8BH (1 page)
28 January 1997	Registered office changed on 28/01/97 from: 16 wimpole street london W1M 8BH (1 page)
16 July 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
16 July 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
16 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 April 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
3 May 1995	Return made up to 12/04/95; no change of members (4 pages)
3 May 1995	Return made up to 12/04/95; no change of members (4 pages)

Allweather Clothing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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