WESTON BISCUIT COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1K 4QY

Company number 00302962
Status Active
Incorporation Date 12 July 1935
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 17 September 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP .999 ; Satisfaction of charge 1 in full. The most likely internet sites of WESTON BISCUIT COMPANY LIMITED(THE) are www.westonbiscuitcompany.co.uk, and www.weston-biscuit-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and five months. Weston Biscuit Company Limited The is a Private Limited Company. The company registration number is 00302962. Weston Biscuit Company Limited The has been working since 12 July 1935. The present status of the company is Active. The registered address of Weston Biscuit Company Limited The is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. RUSSELL, Peter Andrew is a Director of the company. SCHOFIELD, Rosalyn Sharon is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director PATCHETT, Peter Edmund has been resigned. Director RENDALL, Lee has been resigned. Director TELFORD, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
RUSSELL, Peter Andrew
Appointed Date: 27 July 2000
68 years old
Director
SCHOFIELD, Rosalyn Sharon
Appointed Date: 31 August 2001
69 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Director
PATCHETT, Peter Edmund
Resigned: 10 September 1999
91 years old
Director
RENDALL, Lee
Resigned: 26 July 2000
Appointed Date: 10 September 1999
61 years old
Director
TELFORD, Paul
Resigned: 31 August 2001
78 years old

WESTON BISCUIT COMPANY LIMITED(THE) Events

13 Mar 2017
Full accounts made up to 17 September 2016
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP .999
26 Jan 2016
Satisfaction of charge 1 in full
14 Jan 2016
Auditor's resignation
29 Dec 2015
Full accounts made up to 12 September 2015
...
... and 106 more events
23 Aug 1987
Accounts made up to 28 March 1987
23 Aug 1987
Return made up to 15/05/87; full list of members
31 Jul 1986
Accounts for a dormant company made up to 29 March 1986
31 Jul 1986
Return made up to 16/05/86; full list of members
08 Jan 1970
Particulars of mortgage/charge

WESTON BISCUIT COMPANY LIMITED(THE) Charges

12 January 1970
Disposition
Delivered: 11 February 1970
Status: Satisfied
Persons entitled: Pearl Assurance Co. LTD
Description: Land & buildings on S.E. side of slateford road, edinburgh.
31 December 1969
Legal charge
Delivered: 8 January 1970
Status: Satisfied on 26 January 2016
Persons entitled: Pearl Assurance Co. LTD
Description: Firstly: land & buildings on the south east side of the…

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