WEIG-KARTON UK LIMITED
BISHOP'S STORTFORD VICTOR TANDBERG & COMPANY LIMITED

Hellopages » Essex » Uttlesford » CM22 6QJ

Company number 00390660
Status Active
Incorporation Date 25 October 1944
Company Type Private Limited Company
Address THE CHESTNUTS BREWERS END, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM22 6QJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 8,613 ; Full accounts made up to 31 December 2014. The most likely internet sites of WEIG-KARTON UK LIMITED are www.weigkartonuk.co.uk, and www.weig-karton-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one months. The distance to to Elsenham Rail Station is 3.9 miles; to Bishops Stortford Rail Station is 4.1 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weig Karton Uk Limited is a Private Limited Company. The company registration number is 00390660. Weig Karton Uk Limited has been working since 25 October 1944. The present status of the company is Active. The registered address of Weig Karton Uk Limited is The Chestnuts Brewers End Takeley Bishop S Stortford Hertfordshire Cm22 6qj. . CAFFELL, Donnah Louise is a Secretary of the company. REX, Roland Friedrich is a Director of the company. WEIG, Moritz Josef is a Director of the company. Secretary GANDY, Martin James has been resigned. Secretary GUNN, Antony Hugh has been resigned. Secretary PEGG ROBERTSON (TRUSTEES) LTD, Pegg Robertson (Trustees) Ltd has been resigned. Secretary HILLS JARRETT LLP has been resigned. Secretary PEGG ROBERTSON (TRUSTEES) LIMITED has been resigned. Director FAUCHON, Rene has been resigned. Director GANDY, Martin James has been resigned. Director GUNN, Antony Hugh has been resigned. Director GUNN, Ivan has been resigned. Director JEAMBAR, Patrick Simon has been resigned. Director LE BRIQUIR, Jean Michel has been resigned. Director MULLIEZ, Christian has been resigned. Director PRINGUER, Jean Pierre Oscar Bertrand has been resigned. Director RENNER, Claude has been resigned. Director SCHMITT, Jean-Michel has been resigned. Director SIBILLE DALLE SA has been resigned. Director WOOLLETT, Paul John has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CAFFELL, Donnah Louise
Appointed Date: 22 April 2015
Director
REX, Roland Friedrich
Appointed Date: 22 March 2007
68 years old
Director
WEIG, Moritz Josef
Appointed Date: 01 May 1997
68 years old

Resigned Directors

Secretary
GANDY, Martin James
Resigned: 31 December 2003
Appointed Date: 01 March 1999
Secretary
GUNN, Antony Hugh
Resigned: 22 September 2006
Appointed Date: 01 January 2004
Secretary
PEGG ROBERTSON (TRUSTEES) LTD, Pegg Robertson (Trustees) Ltd
Resigned: 01 January 2009
Appointed Date: 21 September 2006
Secretary
HILLS JARRETT LLP
Resigned: 31 December 2009
Appointed Date: 01 January 2009
Secretary
PEGG ROBERTSON (TRUSTEES) LIMITED
Resigned: 01 March 1999
Director
FAUCHON, Rene
Resigned: 30 April 1997
85 years old
Director
GANDY, Martin James
Resigned: 31 December 2003
74 years old
Director
GUNN, Antony Hugh
Resigned: 08 May 2009
Appointed Date: 12 November 2003
55 years old
Director
GUNN, Ivan
Resigned: 01 January 2006
81 years old
Director
JEAMBAR, Patrick Simon
Resigned: 31 December 2003
Appointed Date: 01 February 1999
79 years old
Director
LE BRIQUIR, Jean Michel
Resigned: 01 January 2005
Appointed Date: 01 March 2003
62 years old
Director
MULLIEZ, Christian
Resigned: 30 October 2002
Appointed Date: 01 May 1997
78 years old
Director
PRINGUER, Jean Pierre Oscar Bertrand
Resigned: 31 March 2008
Appointed Date: 01 January 2005
75 years old
Director
RENNER, Claude
Resigned: 30 April 1997
91 years old
Director
SCHMITT, Jean-Michel
Resigned: 05 February 1999
Appointed Date: 01 May 1997
68 years old
Director
SIBILLE DALLE SA
Resigned: 30 April 1997
Director
WOOLLETT, Paul John
Resigned: 30 April 2015
Appointed Date: 01 May 1997
64 years old

WEIG-KARTON UK LIMITED Events

23 Jun 2016
Accounts for a medium company made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 8,613
26 Aug 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mrs Donnah Louise Caffell as a secretary on 22 April 2015
22 Jul 2015
Termination of appointment of Paul John Woollett as a director on 30 April 2015
...
... and 125 more events
03 Dec 1986
Registered office changed on 03/12/86 from: marshall house 468/472 purley way croydon surrey CR9 4BL
20 Nov 1986
Full accounts made up to 31 March 1986
20 Nov 1986
Return made up to 15/09/86; full list of members
27 May 1980
New secretary appointed
12 Sep 1979
New secretary appointed

WEIG-KARTON UK LIMITED Charges

18 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture deed
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1992
Single debenture
Delivered: 13 May 1992
Status: Satisfied on 17 April 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1987
Omnibus letter of set off.
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 June 1983
Guarantee & debenture
Delivered: 14 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WEIGHTWORK LIMITED WEIGHWELL SCALES LIMITED WEIGRATE LTD WEIHA TRADING LTD WEIHAI CLOTHING LIMITED WEIHAI DHD ELECTRONICS CO., LTD. WEIHAI JASSON TRADE CO., LTD