John Weiss & Son,Limited

Company Name	John Weiss & Son,Limited
Company Status	Active
Company Number	00062893
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 26701	Manufacture of optical precision instruments
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Secretary Name	Stephen David Jacobs
Nationality	British
Status	Current
Appointed	27 June 2008(106 years, 7 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Peter Demarmels
Date of Birth	March 1977 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Corporate Development
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr RenÉ Ott
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Swiss
Status	Current
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Dean Johnson
Date of Birth	October 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(117 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Stefan BÜChler
Date of Birth	April 1977 (Born 44 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2020(118 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Cfo (Haag Streit Holding Ag)
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Thomas Bernhard
Date of Birth	December 1965 (Born 55 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	CEO
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Patrik Max Richard
Date of Birth	March 1961 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks
Role	General Counsel
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Robert McFall
Date of Birth	June 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 5 High Street Brixworth Northampton NN6 9DD

Director Name	Mr Walter Neidhart
Date of Birth	October 1929 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years (resigned 02 August 1993)
Role	Company Director
Correspondence Address	Herrenwaeldlirain 7 Ch 3063 Bollingen Foreign

Director Name	Walter Inabnit
Date of Birth	July 1945 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1991(89 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Secretary Name	Roger George Risby Bethel
Nationality	British
Status	Resigned
Appointed	30 July 1991(89 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 27 June 2008)
Role	Company Director
Correspondence Address	11 Brampton Close Barton Seagrave Kettering Northamptonshire NN15 6QQ

Director Name	Martin Trevor Long
Date of Birth	December 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2000)
Role	General Manager
Correspondence Address	25 Ashpole Spinney Northampton Northamptonshire NN4 9QB

Director Name	Mr Brian Donald Woodcock
Date of Birth	July 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(98 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Brook Farm Station Road Colne Engaine Colchester Essex CO6 2ES

Director Name	Mr David Charles Wright
Date of Birth	March 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Church Road Brightlingsea Essex CO7 0QT

Director Name	Mr Michael John Bench
Date of Birth	March 1950 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(111 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr RenÉ Ott
Date of Birth	March 1956 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2020)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Peter Demarmels
Date of Birth	March 1977 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2018(116 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2019)
Role	Head Of Corporate Development
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Director Name	Mr Stefan BÜChler
Date of Birth	April 1977 (Born 44 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2020(118 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 November 2020)
Role	Cfo (Haag Streit Holding Ag)
Country of Residence	Switzerland
Correspondence Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT

Contact

Website	johnweiss.com
Email address	[email protected]
Telephone	01908 340000
Telephone region	Milton Keynes

Location

Registered Address	C/O Clement Clark Int Limited Edinburgh Way Harlow Essex CM20 2TT
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

19.8k at £1	Clement Clarke Holdings LTD 99.00% Ordinary
200 at £1	Walter Inabnit 1.00% Ordinary

Financials

Year	2014
Turnover	£2,605,354
Gross Profit	£1,171,269
Net Worth	£1,079,962
Cash	£260,446
Current Liabilities	£441,641

Accounts

Latest Accounts	31 December 2019 (1 year, 5 months ago)
Next Accounts Due	30 September 2021 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2021 (2 months, 2 weeks ago)
Next Return Due	14 April 2022 (9 months, 4 weeks from now)

Charges

28 May 2014	Delivered on: 29 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 July 2003	Delivered on: 5 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. Outstanding
24 September 1997	Delivered on: 3 October 1997 Satisfied on: 5 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of René Ott as a director on 31 December 2020 (1 page)
4 January 2021	Appointment of Mr Patrik Max Richard as a director on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr Thomas Bernhard as a director on 1 January 2021 (2 pages)
11 December 2020	Termination of appointment of Stefan Büchler as a director on 30 November 2020 (1 page)
8 June 2020	Accounts for a small company made up to 31 December 2019 (33 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 January 2020	Appointment of Mr Stefan Büchler as a director on 1 January 2020 (2 pages)
13 December 2019	Termination of appointment of Peter Demarmels as a director on 30 November 2019 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (32 pages)
23 September 2019	Appointment of Mr Dean Johnson as a director on 1 September 2019 (2 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
12 January 2019	Termination of appointment of Michael John Bench as a director on 31 December 2018 (1 page)
27 July 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 May 2018	Cessation of Christoph Peter Haag as a person with significant control on 1 March 2018 (1 page)
24 April 2018	Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 (2 pages)
12 April 2018	Appointment of Mr Peter Demarmels as a director on 1 March 2018 (2 pages)
10 April 2018	Termination of appointment of Walter Inabnit as a director on 28 February 2018 (1 page)
10 April 2018	Director's details changed for Mr René Ott on 1 March 2018 (2 pages)
10 April 2018	Appointment of Mr René Ott as a director on 1 March 2018 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (24 pages)
8 May 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (23 pages)
10 June 2016	Full accounts made up to 31 December 2015 (23 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,000 (4 pages)
28 April 2016	Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 20,000 (4 pages)
28 April 2016	Director's details changed for Director Walter Inabnit on 30 March 2016 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
22 June 2015	Full accounts made up to 31 December 2014 (20 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 20,000 (4 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 20,000 (4 pages)
29 April 2015	Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
29 April 2015	Director's details changed for Director Walter Inabnit on 28 April 2015 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
29 May 2014	Registration of charge 000628930003 (6 pages)
29 May 2014	Registration of charge 000628930003 (6 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
8 January 2014	Termination of appointment of David Wright as a director (1 page)
8 January 2014	Termination of appointment of David Wright as a director (1 page)
7 August 2013	Appointment of Mr Michael Bench as a director (2 pages)
7 August 2013	Appointment of Mr Michael Bench as a director (2 pages)
19 July 2013	Full accounts made up to 31 December 2012 (19 pages)
19 July 2013	Full accounts made up to 31 December 2012 (19 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Full accounts made up to 31 December 2011 (20 pages)
10 August 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
25 April 2012	Secretary's details changed for Stephen David Jacobs on 19 November 2011 (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (20 pages)
11 August 2011	Full accounts made up to 31 December 2010 (20 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
4 June 2010	Full accounts made up to 31 December 2009 (19 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
12 May 2010	Statement of company's objects (2 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 August 2009	Return made up to 30/06/09; full list of members (4 pages)
20 August 2009	Secretary's change of particulars / stephen jacobs / 29/06/2009 (1 page)
20 August 2009	Director's change of particulars / david wright / 29/06/2009 (1 page)
20 August 2009	Return made up to 30/06/09; full list of members (4 pages)
20 August 2009	Secretary's change of particulars / stephen jacobs / 29/06/2009 (1 page)
20 August 2009	Director's change of particulars / david wright / 29/06/2009 (1 page)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
26 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 September 2008	Return made up to 30/06/08; full list of members (3 pages)
23 September 2008	Return made up to 30/06/08; full list of members (3 pages)
8 August 2008	Director appointed david charles wright (2 pages)
8 August 2008	Director appointed david charles wright (2 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
3 July 2008	Secretary appointed stephen david jacobs (1 page)
3 July 2008	Secretary appointed stephen david jacobs (1 page)
30 June 2008	Appointment terminated secretary roger bethel (1 page)
30 June 2008	Appointment terminated secretary roger bethel (1 page)
25 June 2008	Appointment terminated director brian woodcock (1 page)
25 June 2008	Appointment terminated director brian woodcock (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
11 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
3 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 October 2006	Return made up to 30/06/06; full list of members (3 pages)
25 October 2006	Return made up to 30/06/06; full list of members (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (19 pages)
13 June 2006	Full accounts made up to 31 December 2005 (19 pages)
31 August 2005	Full accounts made up to 31 December 2004 (19 pages)
31 August 2005	Full accounts made up to 31 December 2004 (19 pages)
21 June 2005	Return made up to 30/06/05; full list of members (7 pages)
21 June 2005	Return made up to 30/06/05; full list of members (7 pages)
2 August 2004	Full accounts made up to 31 December 2003 (20 pages)
2 August 2004	Full accounts made up to 31 December 2003 (20 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (7 pages)
7 August 2003	Return made up to 30/06/03; full list of members (7 pages)
7 August 2003	Return made up to 30/06/03; full list of members (7 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
5 August 2003	Particulars of mortgage/charge (4 pages)
5 July 2003	Full accounts made up to 31 December 2002 (20 pages)
5 July 2003	Full accounts made up to 31 December 2002 (20 pages)
22 August 2002	Full accounts made up to 31 December 2001 (18 pages)
22 August 2002	Full accounts made up to 31 December 2001 (18 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 October 2001	Registered office changed on 29/10/01 from: 89 alston drive bradwell abbey milton keynes MK13 9HF (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 89 alston drive bradwell abbey milton keynes MK13 9HF (1 page)
22 August 2001	Full accounts made up to 31 December 2000 (19 pages)
22 August 2001	Full accounts made up to 31 December 2000 (19 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
22 June 2000	Full accounts made up to 31 December 1999 (21 pages)
22 June 2000	Full accounts made up to 31 December 1999 (21 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (23 pages)
24 September 1999	Full accounts made up to 31 December 1998 (23 pages)
3 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 September 1998	Full accounts made up to 31 December 1997 (23 pages)
4 September 1998	Full accounts made up to 31 December 1997 (23 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
3 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 31 December 1996 (23 pages)
23 July 1997	Full accounts made up to 31 December 1996 (23 pages)
18 July 1997	Return made up to 30/06/97; no change of members (4 pages)
18 July 1997	Return made up to 30/06/97; no change of members (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (22 pages)
20 October 1996	Full accounts made up to 31 December 1995 (22 pages)
20 August 1996	Return made up to 30/06/96; full list of members (6 pages)
20 August 1996	Return made up to 30/06/96; full list of members (6 pages)
19 October 1995	Director's particulars changed (2 pages)
19 October 1995	Director's particulars changed (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (21 pages)
21 September 1995	Full accounts made up to 31 December 1994 (21 pages)
26 February 1991	Full accounts made up to 31 March 1990 (20 pages)
26 February 1991	Full accounts made up to 31 March 1990 (20 pages)
25 January 1991	Return made up to 18/10/90; full list of members (7 pages)
25 January 1991	Return made up to 18/10/90; full list of members (7 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 November 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
10 September 1990	Registered office changed on 10/09/90 from: 11 wigmore street london W1H 0DN (1 page)
10 September 1990	Registered office changed on 10/09/90 from: 11 wigmore street london W1H 0DN (1 page)
11 May 1989	Registered office changed on 11/05/89 from: clement clarke hse springfield rd. Horsham W. sussex RH12 2DL (1 page)
11 May 1989	Registered office changed on 11/05/89 from: clement clarke hse springfield rd. Horsham W. sussex RH12 2DL (1 page)
22 December 1987	Memorandum and Articles of Association (9 pages)
22 December 1987	Memorandum and Articles of Association (9 pages)

John Weiss & Son,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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