Weschenfelder & Sons Limited

Company Name	Weschenfelder & Sons Limited
Directors	James Charles Harder and Philip Matthew Sharp
Company Status	Active
Company Number	00502717
Category	Private Limited Company
Incorporation Date	22 December 1951(71 years, 3 months ago)
Previous Name	W.Weschenfelder And Sons Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr James Charles Harder
Date of Birth	July 1964 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	10 October 2013(61 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Valley Mills Valley Road Morley Leeds West Yorkshire LS27 8EX

Director Name	Mr Philip Matthew Sharp
Date of Birth	October 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(61 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley Mills Valley Road Morley Leeds West Yorkshire LS27 8EX

Director Name	Mr John Bearby Weschenfelder
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	24 years, 1 month (resigned 08 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Ingleby Greenhow Gret Ayton Middlesbrough Cleveland TS9 6LL

Director Name	Clifford William Ludwig Weschenfelder
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	16 years (resigned 31 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH

Director Name	Mr Timothy William Weschenfelder
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	21 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wainstone Close Great Ayton Middlesbrough Cleveland TS9 6LB

Secretary Name	Clifford William Ludwig Weschenfelder
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years after company formation)
Appointment Duration	8 months, 1 week (resigned 10 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Woodlands Nunthorpe Middlesbrough Cleveland TS7 0PH

Secretary Name	Mr Timothy William Weschenfelder
Nationality	British
Status	Resigned
Appointed	10 September 1992(40 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Wainstone Close Great Ayton Middlesbrough Cleveland TS9 6LB

Secretary Name	David Thompson
Nationality	British
Status	Resigned
Appointed	31 October 2013(61 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2018)
Role	Company Director
Correspondence Address	Valleys Mills Valley Road Morley Leeds West Yorkshire LS27 8EX

Secretary Name	Ms Ewa Nosewicz
Status	Resigned
Appointed	18 July 2018(66 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2020)
Role	Company Director
Correspondence Address	North Road Middlesbrough Cleveland TS2 1DE

Contact

Website	www.weschenfelder.co.uk
Telephone	01642 241395
Telephone region	Middlesbrough

Location

Registered Address	North Road Middlesbrough Cleveland TS2 1DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£132,976
Cash	£22,925
Current Liabilities	£919,359

Accounts

Latest Accounts	31 March 2022 (11 months, 4 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (2 months, 3 weeks ago)
Next Return Due	14 January 2024 (9 months, 3 weeks from now)

Charges

5 December 2013	Delivered on: 14 December 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 2 May 2013 Persons entitled: Harder Bros. Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 June 2011	Delivered on: 2 July 2011 Satisfied on: 4 August 2014 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2-4 north road middlesborough t/no's tes 3484 & ce 35091 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
10 November 1988	Delivered on: 18 November 1988 Satisfied on: 4 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures - including trade fixtures fixed plant and machinery. Fully Satisfied
5 March 1982	Delivered on: 25 March 1982 Satisfied on: 4 August 2014 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in north rd middlesbrough in the county of cleveland. Fully Satisfied
26 June 1975	Delivered on: 3 July 1975 Satisfied on: 4 August 2014 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in north road middlesbrough in the county of cleveland. Fully Satisfied
14 June 1966	Delivered on: 22 June 1966 Satisfied on: 4 August 2014 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 2-4 north road, middlesbrough, york. Fully Satisfied
23 February 1966	Delivered on: 25 February 1966 Satisfied on: 4 August 2014 Persons entitled: Yorkshire Bank LTD Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos. 2-4 north road, middlesbrough, york. Fully Satisfied

Filing History

14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
10 July 2020	Satisfaction of charge 005027170007 in full (1 page)
4 June 2020	Satisfaction of charge 005027170008 in full (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Termination of appointment of Ewa Nosewicz as a secretary on 2 January 2020 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
10 August 2018	Appointment of Ms Ewa Nosewicz as a secretary on 18 July 2018 (2 pages)
10 August 2018	Termination of appointment of David Thompson as a secretary on 18 July 2018 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
6 February 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
6 February 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 February 2016	Termination of appointment of John Bearby Weschenfelder as a director on 8 February 2016 (2 pages)
18 February 2016	Termination of appointment of John Bearby Weschenfelder as a director on 8 February 2016 (2 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 20,720 (6 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 20,720 (6 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20,720 (6 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 20,720 (6 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
4 August 2014	Satisfaction of charge 1 in full (4 pages)
4 August 2014	Satisfaction of charge 2 in full (4 pages)
4 August 2014	Satisfaction of charge 3 in full (4 pages)
4 August 2014	Satisfaction of charge 4 in full (4 pages)
4 August 2014	Satisfaction of charge 5 in full (4 pages)
4 August 2014	Satisfaction of charge 6 in full (4 pages)
4 August 2014	Satisfaction of charge 6 in full (4 pages)
4 August 2014	Satisfaction of charge 2 in full (4 pages)
4 August 2014	Satisfaction of charge 3 in full (4 pages)
4 August 2014	Satisfaction of charge 1 in full (4 pages)
4 August 2014	Satisfaction of charge 5 in full (4 pages)
4 August 2014	Satisfaction of charge 4 in full (4 pages)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
11 April 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20,720 (7 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20,720 (7 pages)
14 December 2013	Registration of charge 005027170008 (17 pages)
14 December 2013	Registration of charge 005027170008 (17 pages)
13 November 2013	Appointment of David Thompson as a secretary (3 pages)
13 November 2013	Appointment of David Thompson as a secretary (3 pages)
12 November 2013	Termination of appointment of Timothy Weschenfelder as a secretary (2 pages)
12 November 2013	Termination of appointment of Timothy Weschenfelder as a director (2 pages)
12 November 2013	Termination of appointment of Timothy Weschenfelder as a secretary (2 pages)
12 November 2013	Termination of appointment of Timothy Weschenfelder as a director (2 pages)
8 November 2013	Company name changed W.weschenfelder and sons LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-10-31 (3 pages)
8 November 2013	Change of name notice (2 pages)
8 November 2013	Company name changed W.weschenfelder and sons LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-10-31 (3 pages)
8 November 2013	Change of name notice (2 pages)
17 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 20,720 (4 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 October 2013	Appointment of Mr Philip Matthew Sharp as a director (3 pages)
17 October 2013	Appointment of Mr James Charles Harder as a director (3 pages)
17 October 2013	Appointment of Mr Philip Matthew Sharp as a director (3 pages)
17 October 2013	Appointment of Mr James Charles Harder as a director (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 10 October 2013 GBP 20,720 (4 pages)
17 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
10 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 10,360 (4 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority of directors to determine the terms and manner of redemption of shares 19/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
10 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 10,360 (4 pages)
10 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority of directors to determine the terms and manner of redemption of shares 19/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (30 pages)
2 May 2013	Registration of charge 005027170007 (32 pages)
2 May 2013	Registration of charge 005027170007 (32 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 July 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 5,180 (4 pages)
16 June 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 5,180 (4 pages)
9 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr John Bearby Weschenfelder on 24 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy William Weschenfelder on 24 February 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr John Bearby Weschenfelder on 24 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Timothy William Weschenfelder on 24 February 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
25 March 2009	Director's change of particulars / john weschenfelder / 31/12/2008 (2 pages)
25 March 2009	Director and secretary's change of particulars / timothy weschenfelder / 31/12/2008 (1 page)
25 March 2009	Return made up to 31/12/08; full list of members (4 pages)
25 March 2009	Director's change of particulars / john weschenfelder / 31/12/2008 (2 pages)
25 March 2009	Director and secretary's change of particulars / timothy weschenfelder / 31/12/2008 (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 April 2008	Return made up to 31/12/07; full list of members (4 pages)
9 April 2008	Appointment terminated director clifford weschenfelder (1 page)
9 April 2008	Return made up to 31/12/07; full list of members (4 pages)
9 April 2008	Appointment terminated director clifford weschenfelder (1 page)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
26 April 2007	Return made up to 31/12/06; full list of members (7 pages)
11 May 2006	Auditor's resignation (1 page)
11 May 2006	Auditor's resignation (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
13 April 2005	Accounts for a small company made up to 30 June 2004 (14 pages)
13 April 2005	Accounts for a small company made up to 30 June 2004 (14 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
21 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 June 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 June 2003	Return made up to 31/12/02; full list of members (7 pages)
4 June 2003	Return made up to 31/12/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 February 1996	Accounting reference date extended from 31/03 to 30/06 (1 page)
20 December 1995	Full accounts made up to 31 March 1995 (8 pages)
20 December 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 December 1951	Certificate of incorporation (1 page)
22 December 1951	Certificate of incorporation (1 page)

Weschenfelder & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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