JACQUET WESTON LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 7TJ

Company number 04012186
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address TOWER WORKS MEMBURY AIRFIELD, RAMSBURY ROAD LAMBOURN WOODLANDS, HUNGERFORD, BERKSHIRE, RG17 7TJ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 26514 - Manufacture of non-electronic industrial process control equipment, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 . The most likely internet sites of JACQUET WESTON LIMITED are www.jacquetweston.co.uk, and www.jacquet-weston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Kintbury Rail Station is 6.8 miles; to Bedwyn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jacquet Weston Limited is a Private Limited Company. The company registration number is 04012186. Jacquet Weston Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Jacquet Weston Limited is Tower Works Membury Airfield Ramsbury Road Lambourn Woodlands Hungerford Berkshire Rg17 7tj. . WESTON, Christine Mary is a Secretary of the company. JONES, Andrew David is a Director of the company. WESTON, Kenneth Richard is a Director of the company. WESTON, Nicholas Paul is a Director of the company. Secretary GRIFFITHS, Hugh has been resigned. Secretary LEAR, John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Hugh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
WESTON, Christine Mary
Appointed Date: 31 March 2015

Director
JONES, Andrew David
Appointed Date: 16 July 2012
57 years old

Director
WESTON, Kenneth Richard
Appointed Date: 12 June 2000
84 years old

Director
WESTON, Nicholas Paul
Appointed Date: 12 June 2000
55 years old

Resigned Directors

Secretary
GRIFFITHS, Hugh
Resigned: 31 March 2015
Appointed Date: 01 September 2005

Secretary
LEAR, John Edward
Resigned: 31 August 2005
Appointed Date: 12 June 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

Director
GRIFFITHS, Hugh
Resigned: 31 March 2015
Appointed Date: 02 January 2003
80 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

JACQUET WESTON LIMITED Events

07 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000

20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,000

23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Appointment of Mrs Christine Mary Weston as a secretary on 31 March 2015
...
... and 46 more events
27 Jun 2000
Secretary resigned
27 Jun 2000
Director resigned
27 Jun 2000
New director appointed
27 Jun 2000
New secretary appointed
12 Jun 2000
Incorporation

JACQUET WESTON LIMITED Charges

10 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 3 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…