WEYMARK LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2NH

Company number 03158671
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, S10 2NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Susan Elizabeth David as a secretary on 5 February 2016. The most likely internet sites of WEYMARK LIMITED are www.weymark.co.uk, and www.weymark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Weymark Limited is a Private Limited Company. The company registration number is 03158671. Weymark Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Weymark Limited is 51 Clarkegrove Road Sheffield S10 2nh. . MORAN, Anne Concepta is a Director of the company. Secretary DAVID, Susan Elizabeth has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director MORAN, Vincent Joseph has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MORAN, Anne Concepta
Appointed Date: 19 December 2002
80 years old

Resigned Directors

Secretary
DAVID, Susan Elizabeth
Resigned: 05 February 2016
Appointed Date: 06 March 1996

Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 06 March 1996
Appointed Date: 14 February 1996

Director
MORAN, Vincent Joseph
Resigned: 11 August 2002
Appointed Date: 06 March 1996
77 years old

Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 06 March 1996
Appointed Date: 14 February 1996

Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 06 March 1996
Appointed Date: 14 February 1996

Persons With Significant Control

Ms Anne Concepta Moran
Notified on: 30 June 2016
80 years old
Nature of control: Has significant influence or control

WEYMARK LIMITED Events

13 Jan 2017
Confirmation statement made on 13 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Termination of appointment of Susan Elizabeth David as a secretary on 5 February 2016
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

...
... and 58 more events
24 Apr 1996
Secretary resigned
24 Apr 1996
Director resigned
24 Apr 1996
Director resigned
24 Apr 1996
Accounting reference date notified as 30/11
14 Feb 1996
Incorporation

WEYMARK LIMITED Charges

31 July 1997
Debenture
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1997
Charge
Delivered: 8 August 1997
Status: Outstanding
Persons entitled: Nadin Limited
Description: Land at 6-16 old church street l/b of kensington & chelsea…
6 January 1997
Deed of charge over credit balances
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposit(s) together with all…
4 December 1996
Fixed and floating charge
Delivered: 5 December 1996
Status: Satisfied on 11 August 1997
Persons entitled: Samuel Montagu & Co Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1996
Legal mortgage
Delivered: 5 December 1996
Status: Satisfied on 11 August 1997
Persons entitled: Samuel Montagu & Co
Description: 6-16 old church street london and land at rear of 1-20…