Company number 00689103
Status Active
Incorporation Date 7 April 1961
Company Type Private Limited Company
Address THE STUDIO SHOP, LOWER HIGH STREET, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6DY
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery, 74100 - specialised design activities
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Registration of charge 006891030006, created on 2 May 2017; Registration of charge 006891030005, created on 20 April 2017; Full accounts made up to 30 April 2016. The most likely internet sites of ROBERT WELCH DESIGNS LIMITED are www.robertwelchdesigns.co.uk, and www.robert-welch-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Moreton-in-Marsh Rail Station is 5.3 miles; to Stratford-upon-Avon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Welch Designs Limited is a Private Limited Company.
The company registration number is 00689103. Robert Welch Designs Limited has been working since 07 April 1961.
The present status of the company is Active. The registered address of Robert Welch Designs Limited is The Studio Shop Lower High Street Chipping Campden Gloucestershire Gl55 6dy. . WELCH, Alice Jane is a Secretary of the company. WELCH, Alan Rupert is a Director of the company. WELCH, Alice Jane is a Director of the company. Secretary WELCH, Alan Rupert has been resigned. Secretary WELCH, Patricia Marguerite has been resigned. Director WELCH, Patricia Marguerite has been resigned. Director WELCH, Robert Radford has been resigned. Director WELCH, William Leonard has been resigned. The company operates in "Manufacture of cutlery".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Rupert Welch
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alice Jane Welch
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROBERT WELCH DESIGNS LIMITED Events
03 May 2017
Registration of charge 006891030006, created on 2 May 2017
21 Apr 2017
Registration of charge 006891030005, created on 20 April 2017
24 Jan 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
03 Feb 2016
Full accounts made up to 30 April 2015
...
... and 87 more events
17 Aug 1987
Declaration of satisfaction of mortgage/charge
03 Jan 1987
Full accounts made up to 31 October 1986
03 Jan 1987
Return made up to 26/12/86; full list of members
07 Apr 1961
Incorporation
07 Apr 1961
Certificate of incorporation
2 May 2017
Charge code 0068 9103 0006
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 April 2017
Charge code 0068 9103 0005
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as plot 2A (unit 820) vale…
14 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Heritage Trustees LTD & Alan Rupert Welch & Alice Jane Simpson
Description: Fixed and floating charge over the undertaking and all…
2 April 2010
Legal charge
Delivered: 21 April 2010
Status: Satisfied
on 9 July 2013
Persons entitled: Alan Rupert Welch, Alice Jane Simpson & Heritage Trustees Limited
Description: The studio shop lower high street chipping campden…
22 April 1998
Legal mortgage
Delivered: 23 April 1998
Status: Satisfied
on 12 February 2013
Persons entitled: Midland Bank PLC
Description: The property at the plough antiques lower high street…
16 September 1996
Fixed and floating charge
Delivered: 17 September 1996
Status: Satisfied
on 12 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…