WEATHERBYS LTD
NORTHANTS WEATHERBYS THOROUGHBRED LIMITED WEATHERBYS LIMITED WEATHERBYS GROUP LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4BX
Company number 00526599
Status Active
Incorporation Date 5 December 1953
Company Type Private Limited Company
Address SANDERS ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Termination of appointment of Ronan Patrick Murphy as a director on 20 February 2017; Appointment of Mr David William Lister as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WEATHERBYS LTD are www.weatherbys.co.uk, and www.weatherbys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Weatherbys Ltd is a Private Limited Company. The company registration number is 00526599. Weatherbys Ltd has been working since 05 December 1953. The present status of the company is Active. The registered address of Weatherbys Ltd is Sanders Road Wellingborough Northants Nn8 4bx. . MCGLYNN, Adrian Stewart is a Secretary of the company. AYRES, Graham William is a Director of the company. CARTER, Andrew James is a Director of the company. COLES, Charles Graham is a Director of the company. CRAVEN, Nicholas Dominic is a Director of the company. DAVIS, Patrick Simon Gronow is a Director of the company. LISTER, David William is a Director of the company. MCGLYNN, Adrian Stewart is a Director of the company. WEATHERBY, Jonathan Roger is a Director of the company. WEATHERBY, Roger Nicholas is a Director of the company. Secretary GALLIMORE, John Robert has been resigned. Director ABRAHAM, Joanne has been resigned. Director ALDIS, Alicia Mary has been resigned. Director ANDERSON, Hamish Warburton Findlater has been resigned. Director BRERETON, Andrea has been resigned. Director CHEYNE, Alexander Nicholas has been resigned. Director CHURCH, Carol Elizabeth has been resigned. Director CLARKE, Peter Clive has been resigned. Director DONOVAN, James Daniel has been resigned. Director FLYNN, Rachel Elizabeth has been resigned. Director GALLIMORE, John Robert has been resigned. Director GREEVES, Paul Richard has been resigned. Director GREEVES, Paul Richard has been resigned. Director HARRIS, Grant Peter has been resigned. Director KHAN, Paull Raza Salim has been resigned. Director LOTT, Harold James has been resigned. Director MARRAY, Antony has been resigned. Director MAUNDER, Timothy John has been resigned. Director MENDHAM, Peter John has been resigned. Director MOODY, Ian Clive has been resigned. Director MURPHY, Ronan Patrick has been resigned. Director NORRIS, John Lionel has been resigned. Director RANGER, Gordon has been resigned. Director SHERWOOD, Barrie John has been resigned. Director SHERWOOD, Barrie John has been resigned. Director SOWMAN, Martin has been resigned. Director THOMAS, Anthony Christopher Brierley has been resigned. Director WEATHERBY, Charles Edward has been resigned. Director WEATHERBY, Christopher Nicholas has been resigned. Director WEATHERBY, Roger Nicholas has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
MCGLYNN, Adrian Stewart
Appointed Date: 13 March 2000
Director
AYRES, Graham William
Appointed Date: 04 September 2012
62 years old
Director
CARTER, Andrew James
Appointed Date: 09 May 2016
57 years old
Director
COLES, Charles Graham
Appointed Date: 01 December 2014
73 years old
Director
CRAVEN, Nicholas Dominic
Appointed Date: 01 September 2000
61 years old
Director
DAVIS, Patrick Simon Gronow
Appointed Date: 15 October 2015
56 years old
Director
LISTER, David William
Appointed Date: 01 November 2016
67 years old
Director
MCGLYNN, Adrian Stewart
Appointed Date: 05 September 2001
59 years old
Director
WEATHERBY, Jonathan Roger

66 years old
Director
WEATHERBY, Roger Nicholas
Appointed Date: 01 January 2014
63 years old

Resigned Directors

Secretary
GALLIMORE, John Robert
Resigned: 13 March 2000
Director
ABRAHAM, Joanne
Resigned: 06 July 2016
Appointed Date: 01 January 2013
55 years old
Director
ALDIS, Alicia Mary
Resigned: 01 June 2010
Appointed Date: 03 October 2005
60 years old
Director
ANDERSON, Hamish Warburton Findlater
Resigned: 31 December 2002
Appointed Date: 01 January 1993
73 years old
Director
BRERETON, Andrea
Resigned: 28 February 2009
Appointed Date: 01 January 2006
53 years old
Director
CHEYNE, Alexander Nicholas
Resigned: 31 December 2013
Appointed Date: 01 January 2010
65 years old
Director
CHURCH, Carol Elizabeth
Resigned: 10 December 2012
Appointed Date: 01 January 2006
72 years old
Director
CLARKE, Peter Clive
Resigned: 18 April 2002
83 years old
Director
DONOVAN, James Daniel
Resigned: 31 December 2001
100 years old
Director
FLYNN, Rachel Elizabeth
Resigned: 27 January 2015
Appointed Date: 17 February 2014
57 years old
Director
GALLIMORE, John Robert
Resigned: 31 March 2000
86 years old
Director
GREEVES, Paul Richard
Resigned: 02 May 2014
Appointed Date: 14 January 2002
76 years old
Director
GREEVES, Paul Richard
Resigned: 31 December 1993
76 years old
Director
HARRIS, Grant Peter
Resigned: 20 December 2013
Appointed Date: 01 January 2010
62 years old
Director
KHAN, Paull Raza Salim
Resigned: 31 December 2013
Appointed Date: 01 January 1992
71 years old
Director
LOTT, Harold James
Resigned: 02 June 1996
91 years old
Director
MARRAY, Antony
Resigned: 31 December 2013
Appointed Date: 01 January 2010
63 years old
Director
MAUNDER, Timothy John
Resigned: 15 December 2009
Appointed Date: 31 March 2008
67 years old
Director
MENDHAM, Peter John
Resigned: 31 December 2009
Appointed Date: 01 March 2000
77 years old
Director
MOODY, Ian Clive
Resigned: 08 July 2013
Appointed Date: 12 April 2010
60 years old
Director
MURPHY, Ronan Patrick
Resigned: 20 February 2017
Appointed Date: 28 August 2015
53 years old
Director
NORRIS, John Lionel
Resigned: 08 July 2001
80 years old
Director
RANGER, Gordon
Resigned: 31 December 2005
Appointed Date: 09 May 2002
81 years old
Director
SHERWOOD, Barrie John
Resigned: 10 March 2005
Appointed Date: 07 March 2002
87 years old
Director
SHERWOOD, Barrie John
Resigned: 02 December 1999
87 years old
Director
SOWMAN, Martin
Resigned: 15 February 1999
Appointed Date: 01 January 1999
81 years old
Director
THOMAS, Anthony Christopher Brierley
Resigned: 08 May 2001
Appointed Date: 02 April 2001
70 years old
Director
WEATHERBY, Charles Edward
Resigned: 31 December 1992
93 years old
Director
WEATHERBY, Christopher Nicholas
Resigned: 31 December 1992
105 years old
Director
WEATHERBY, Roger Nicholas
Resigned: 01 January 2006
Appointed Date: 01 January 1992
63 years old

Persons With Significant Control

Weatherbys Thoroughbred Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEATHERBYS LTD Events

21 Feb 2017
Termination of appointment of Ronan Patrick Murphy as a director on 20 February 2017
10 Nov 2016
Appointment of Mr David William Lister as a director on 1 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Jul 2016
Termination of appointment of Joanne Abraham as a director on 6 July 2016
...
... and 168 more events
01 Nov 1987
Return made up to 17/09/87; full list of members
07 Nov 1986
Return made up to 10/07/86; full list of members
19 Nov 1973
Company name changed\certificate issued on 19/11/73
20 Aug 1962
Incorporation
05 Dec 1953
Certificate of incorporation

WEATHERBYS LTD Charges

11 April 2014
Charge code 0052 6599 0006
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
28 March 2012
Debenture
Delivered: 29 March 2012
Status: Satisfied on 12 April 2014
Persons entitled: Weatherbys Bank Limited
Description: Fixed and floating charge over the undertaking and all…
23 June 1994
Mortgage debenture
Delivered: 25 June 1994
Status: Satisfied on 23 September 2003
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
27 September 1990
Legal mortgage
Delivered: 28 September 1990
Status: Satisfied on 4 August 1994
Persons entitled: Coutts & Company Bankers
Description: F/H premises at finedon road industrial estate sanders…
4 October 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 4 August 1994
Persons entitled: Coutts & Company Bankers
Description: F/H sanders road wellingborough northamptonshire and/or the…
4 October 1989
Legal mortgage
Delivered: 5 October 1989
Status: Satisfied on 4 August 1994
Persons entitled: Coutts & Company Bankers
Description: F/H sanders road, wellingborough, northamptonshire and/or…

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