S.B.WESTON LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7EL

Company number 00795590
Status Active
Incorporation Date 11 March 1964
Company Type Private Limited Company
Address 125 HARRIS WAY, SUNBURY ON THAMES, MIDDLESEX, TW16 7EL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 600 . The most likely internet sites of S.B.WESTON LIMITED are www.sbweston.co.uk, and www.s-b-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S B Weston Limited is a Private Limited Company. The company registration number is 00795590. S B Weston Limited has been working since 11 March 1964. The present status of the company is Active. The registered address of S B Weston Limited is 125 Harris Way Sunbury On Thames Middlesex Tw16 7el. . WESTON, Anthony is a Secretary of the company. WESTON, Anthony is a Director of the company. WESTON, Reid Selwyn Byers is a Director of the company. Secretary WESTON, Violet Annie has been resigned. Director DODMAN, David Frederick has been resigned. Director WESTON, Violet Annie has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WESTON, Anthony
Appointed Date: 30 December 1991

Director
WESTON, Anthony

86 years old

Director
WESTON, Reid Selwyn Byers
Appointed Date: 01 January 1994
59 years old

Resigned Directors

Secretary
WESTON, Violet Annie
Resigned: 30 December 1991

Director
DODMAN, David Frederick
Resigned: 11 May 2015
85 years old

Director
WESTON, Violet Annie
Resigned: 30 December 1991
116 years old

Persons With Significant Control

Mr Christopher Dodman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Reid Selwyn Byers Weston
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.B.WESTON LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 600

09 Oct 2015
Termination of appointment of David Frederick Dodman as a director on 11 May 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
14 Oct 1986
Accounts for a small company made up to 31 March 1986

14 Oct 1986
Return made up to 06/08/86; full list of members

22 May 1986
Accounts for a small company made up to 31 March 1985

22 May 1986
Return made up to 31/12/85; full list of members

11 Mar 1964
Certificate of incorporation

S.B.WESTON LIMITED Charges

8 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 harris way sunbury on thames by way of fixed charge…
27 March 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 125 harris way sunbury on thames middlesex.
30 October 1995
Debenture
Delivered: 2 November 1995
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1981
Debenture
Delivered: 4 March 1981
Status: Satisfied on 25 July 2008
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…