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WEAVER LIMITED

WEAVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWEAVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00258243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEAVER LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is WEAVER LIMITED located?

    Registered Office Address
    Astral House
    Imperial Way
    WD24 4WW Watford
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of WEAVER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEAVER PLCOct 05, 1990Oct 05, 1990
    WILLIAM WEAVER GROUP PLCNov 01, 1988Nov 01, 1988
    WILLIAM WEAVER LIMITED CERT SENT TO MORTON FISHERAug 04, 1931Aug 04, 1931

    What are the latest accounts for WEAVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WEAVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 09, 2021

    • Capital: GBP 0.25
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Confirmation statement made on Oct 11, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Appointment of Ruth Elizabeth Tilbrook as a director on Jan 07, 2019

    		2 pagesAP01

    Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 01, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		16 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jean-Pierre Pierre Bonnet on May 19, 2017

    		3 pagesCH01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WEAVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Christopher Carl
    Astral House
    Imperial Way
    WD24 4WW Watford
    Vinci Plc
    Hertfordshire
    United Kingdom
    		Director
    Astral House
    Imperial Way
    WD24 4WW Watford
    Vinci Plc
    Hertfordshire
    United Kingdom
    		EnglandBritish80151590002
    TILBROOK, Ruth Elizabeth
    Imperial Way
    WD2 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    		Director
    Imperial Way
    WD2 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    		United KingdomBritish125346920003
    COMBA, Alexander Michael
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    		Secretary
    136 Andrewes House
    Barbican
    EC2Y 8BA London
    		British5466420005
    WEAVER, Andrew Sivell
    The Farmhouse
    Elcocks Brook
    B97 5TL Redditch
    Worcestershire
    		Secretary
    The Farmhouse
    Elcocks Brook
    B97 5TL Redditch
    Worcestershire
    		British3896950001
    WEAVER, Richard John
    Hampton House
    Dorrells Orchard Bishampton
    WR10 2NS Pershore
    Worcestershire
    		Secretary
    Hampton House
    Dorrells Orchard Bishampton
    WR10 2NS Pershore
    Worcestershire
    		British33799930003
    ADAMSON, Alan George
    3 Defford Close
    Webheath
    B90 4UZ Redditch
    Worcestershire
    		Director
    3 Defford Close
    Webheath
    B90 4UZ Redditch
    Worcestershire
    		British38595560002
    BLISS, Bryan
    Mulberry House Church Lane
    Tibberton
    WR9 7NW Droitwich
    Worcestershire
    		Director
    Mulberry House Church Lane
    Tibberton
    WR9 7NW Droitwich
    Worcestershire
    		British19408290001
    BONNET, Jean-Pierre Pierre
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    		Director
    Imperial Way
    WD24 4WW Watford
    Astral House
    Hertfordshire
    United Kingdom
    		United KingdomBritish193505630013
    COCKING, Charles Graham
    85 Lower Bank Road
    Fulwood
    PR2 8NU Preston
    Lancashire
    		Director
    85 Lower Bank Road
    Fulwood
    PR2 8NU Preston
    Lancashire
    		EnglandBritish72538780001
    DEAKIN, Leslie Kenneth
    170 Bewdley Road
    DY13 8PJ Stourport On Severn
    Worcestershire
    		Director
    170 Bewdley Road
    DY13 8PJ Stourport On Severn
    Worcestershire
    		British33798400001
    HUDSON, Stephen
    2 Poplar Avenue
    WR10 2RJ Wyre Piddle
    Worcestershire
    		Director
    2 Poplar Avenue
    WR10 2RJ Wyre Piddle
    Worcestershire
    		British123203560001
    LIGHTFOOT, Peter Aubrey
    Brookfields
    Earls Common Road Stock Green
    B96 6TB Redditch
    Worcestershire
    		Director
    Brookfields
    Earls Common Road Stock Green
    B96 6TB Redditch
    Worcestershire
    		British22570170001
    PAPE, Christopher Robert Crawford
    Long View
    Evesham Road
    WR12 7DG Broadway
    Worcestershire
    		Director
    Long View
    Evesham Road
    WR12 7DG Broadway
    Worcestershire
    		United KingdomBritish97813200002
    RAWBONE, Martin Charles
    Mill Field
    Binton Road
    CV37 8PP Welford On Avon
    Warwickshire
    		Director
    Mill Field
    Binton Road
    CV37 8PP Welford On Avon
    Warwickshire
    		British22570340001
    SAVAGE, Mark James
    8 Spindleberry Grove
    Nailsea
    BS48 1QE Bristol
    		Director
    8 Spindleberry Grove
    Nailsea
    BS48 1QE Bristol
    		United KingdomBritish127646600001
    TOMLINSON, Andrew Charles
    Windrush
    29 High Clere
    DY12 2EX Bewdley
    Worcestershire
    		Director
    Windrush
    29 High Clere
    DY12 2EX Bewdley
    Worcestershire
    		British38606940003
    TUPLIN, Paul
    Halsey Road
    WD18 0JR Watford
    2 Ballinger Court
    Hertfordshire
    United Kingdom
    		Director
    Halsey Road
    WD18 0JR Watford
    2 Ballinger Court
    Hertfordshire
    United Kingdom
    		EnglandBritish80155930002
    WAITE, Philip Martin
    8 Charles Way
    Whetstone
    LE8 6WA Leicester
    Leicestershire
    		Director
    8 Charles Way
    Whetstone
    LE8 6WA Leicester
    Leicestershire
    		United KingdomBritish124142080001
    WEAVER, Andrew Sivell
    Garden Cottage
    Broad Lane Bishampton
    WR10 2LY Pershore
    Worcestershire
    		Director
    Garden Cottage
    Broad Lane Bishampton
    WR10 2LY Pershore
    Worcestershire
    		United KingdomBritish3896950002
    WEAVER, Marjorie
    The Farmhouse
    Elcocks Brook
    B97 5TL Redditch
    Worcestershire
    		Director
    The Farmhouse
    Elcocks Brook
    B97 5TL Redditch
    Worcestershire
    		British16804030001
    WEAVER, Richard John
    Hampton House
    Dorrells Orchard Bishampton
    WR10 2NS Pershore
    Worcestershire
    		Director
    Hampton House
    Dorrells Orchard Bishampton
    WR10 2NS Pershore
    Worcestershire
    		EnglandBritish33799930003
    WEAVER, Roger Bailey
    Pumphouse Farm Pumphouse Lane
    Hanbury
    WR9 7EB Droitwich
    Worcestershire
    		Director
    Pumphouse Farm Pumphouse Lane
    Hanbury
    WR9 7EB Droitwich
    Worcestershire
    		United KingdomBritish22570190001
    WEAVER, William Mark
    Orchard House Morton Hall Lane
    B96 6SD Holberrow Green
    Worcestershire
    		Director
    Orchard House Morton Hall Lane
    B96 6SD Holberrow Green
    Worcestershire
    		United KingdomBritish167284320002
    WEAVER, William Garth
    Clattercut House
    Rushock
    WR9 0NN Droitwich
    Worcestershire
    		Director
    Clattercut House
    Rushock
    WR9 0NN Droitwich
    Worcestershire
    		EnglandBritish16804050001
    WEAVER, William John
    208 Worcester Road
    Stoke Heath
    B61 7HZ Bromsgrove
    Worcestershire
    		Director
    208 Worcester Road
    Stoke Heath
    B61 7HZ Bromsgrove
    Worcestershire
    		British19426230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEAVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vinci Plc
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    		Apr 06, 2016
    Imperial Way
    WD24 4WW Watford
    Astral House
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number737204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does WEAVER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment by way of charge of rental income
    Created On Apr 05, 2004
    Delivered On Apr 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The company as security for the payment of the indebtedness with full title guarantee assigns all the assigned rights to the bank by way of charge.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal and general charge
    Created On Apr 05, 2004
    Delivered On Apr 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the north east side of factory lane bromsgrove worcestershire t/n HW24823 other property all uncalled capital any legal or beneficial interest which the mortgagor have (whether now or in the future) in all and any securities stock in trade and plant book debts. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal and general charge
    Created On Apr 05, 2004
    Delivered On Apr 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land known AS94-96 worcester road bromsgrove worcestershire t/n HW88378 other property all uncalled capital any legal or beneficial interest which the mortgagor have (whether now or in the future) in all and any securities stock in trade and plant book debts. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal and general charge
    Created On Apr 05, 2004
    Delivered On Apr 06, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the property being 82-92 worcester road bromsgrove worcestershire t/n HW165762 & t/n HW90479 other property all uncalled capital any legal or beneficial interest which the mortgagor have (whether now or in the future) in all and any securities stock in trade and plant book debts. See the mortgage charge document for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 06, 2004Registration of a charge (395)
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Deposit agreement to secure own liabilities
    Created On Dec 03, 2003
    Delivered On Dec 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re weaver PLC and numbered 01331030 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 06, 2003Registration of a charge (395)
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 07, 1994
    Delivered On Nov 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    202 204 and lying to the north birmingham road oldbury t/nos. WR8314 WM109711 and WM500519 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 18, 1994Registration of a charge (395)
    • Jun 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 07, 1994
    Delivered On Nov 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 7 roman way business centre berry hill droitwich and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 18, 1994Registration of a charge (395)
    • Jun 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Nov 07, 1994
    Delivered On Nov 18, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and outbuildings fronting worcester road wychbold droitwich and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 18, 1994Registration of a charge (395)
    • Jun 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Mar 31, 1988
    Delivered On Apr 07, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a facility letter of even date.
    Short particulars
    Floating charge over the undertaking & property present & future & uncalled capitals.
    Persons Entitled
    • W G Weaver
    • A S Weaver
    • R B Weaver
    Transactions
    • Apr 07, 1988Registration of a charge
    • Feb 16, 1996Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Oct 10, 1986
    Delivered On Oct 14, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 14, 1986Registration of a charge
    • Nov 26, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 11, 1973
    Delivered On Jun 21, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    86-92 worcester road bromsgrove.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 21, 1973Registration of a charge
    • Jun 26, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0