D.H.J. WEISTERS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0AQ

Company number 01820092
Status Active
Incorporation Date 29 May 1984
Company Type Private Limited Company
Address D H J WEISTERS LTD ANCHOR MILL, MOSS FOLD ROAD, DARWEN, LANCASHIRE, BB3 0AQ
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 13200 - Weaving of textiles, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of D.H.J. WEISTERS LIMITED are www.dhjweisters.co.uk, and www.d-h-j-weisters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. D H J Weisters Limited is a Private Limited Company. The company registration number is 01820092. D H J Weisters Limited has been working since 29 May 1984. The present status of the company is Active. The registered address of D H J Weisters Limited is D H J Weisters Ltd Anchor Mill Moss Fold Road Darwen Lancashire Bb3 0aq. . MASSEY, Pamela Anne is a Secretary of the company. WEISTERS, Duncan James Dennis is a Director of the company. WEISTERS, James Robert Godfrey is a Director of the company. Secretary AIREY, Maureen Ann has been resigned. Secretary WEISTERS, Janet Elizabeth has been resigned. Secretary WEISTERS, Natalie Jane has been resigned. Director WEISTERS, James Robert Godfrey has been resigned. Director WEISTERS, Janet Elizabeth has been resigned. Director WEISTERS, Natalie Jane has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
MASSEY, Pamela Anne
Appointed Date: 17 April 2009
Director
WEISTERS, Duncan James Dennis
Appointed Date: 02 April 2001
50 years old
Director
WEISTERS, James Robert Godfrey
Appointed Date: 17 April 2009
77 years old

Resigned Directors

Secretary
AIREY, Maureen Ann
Resigned: 12 December 2006
Appointed Date: 02 April 2001
Secretary
WEISTERS, Janet Elizabeth
Resigned: 02 April 2001
Secretary
WEISTERS, Natalie Jane
Resigned: 11 April 2009
Appointed Date: 12 December 2006
Director
WEISTERS, James Robert Godfrey
Resigned: 02 April 2001
77 years old
Director
WEISTERS, Janet Elizabeth
Resigned: 04 May 2007
78 years old
Director
WEISTERS, Natalie Jane
Resigned: 11 April 2009
Appointed Date: 22 November 2004
50 years old

Persons With Significant Control

James Robert Godfrey Weisters
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan James Dennis Weisters
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.H.J. WEISTERS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 247,273
03 Nov 2015
Registered office address changed from Anchor Mill Moss Fold Road Darwen Lancs BB3 0AH to D H J Weisters Ltd Anchor Mill Moss Fold Road Darwen Lancashire BB3 0AQ on 3 November 2015
...
... and 97 more events
22 Oct 1987
Accounts for a small company made up to 30 April 1987
22 Oct 1987
Return made up to 30/09/87; full list of members
26 Sep 1986
Accounts for a small company made up to 30 April 1986
26 Sep 1986
Return made up to 24/09/86; full list of members
29 May 1984
Certificate of incorporation

D.H.J. WEISTERS LIMITED Charges

16 January 1992
Charge
Delivered: 18 January 1992
Status: Satisfied on 4 November 1992
Persons entitled: Bodycote International PLC
Description: Fixed charge over the property undertakings and assets of…
14 January 1992
Single debenture
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 1990
Fixed charge
Delivered: 10 May 1990
Status: Satisfied on 28 August 1998
Persons entitled: Lloyds Bowmaker Limited
Description: A specific fixed charge over various goods which are listed…
1 July 1988
Fixed and floating charge
Delivered: 19 July 1988
Status: Satisfied on 21 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
11 November 1985
Fixed and floating charge
Delivered: 19 November 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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