Weig-Karton UK Limited

Company Name	Weig-Karton UK Limited
Company Status	Active
Company Number	00390660
Category	Private Limited Company
Incorporation Date	25 October 1944(78 years, 11 months ago)
Previous Name	Victor Tandberg & Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Moritz Josef Weig
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	01 May 1997(52 years, 6 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Polcher Strabe 113 Mayen Rhld Pfalz 56727

Director Name	Roland Friedrich Rex
Date of Birth	October 1957 (Born 66 years ago)
Nationality	German
Status	Current
Appointed	22 March 2007(62 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	Germany
Correspondence Address	Raiffeisenring 18 Polch 56751 Germany

Secretary Name	Mrs Donnah Louise Caffell
Status	Current
Appointed	22 April 2015(70 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Director Name	Mrs Donnah Caffell
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(76 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ

Director Name	Mr Rene Fauchon
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(47 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Sales Manager
Correspondence Address	Rue Du Pont Du Placyre Voiron 38500 Foreign

Director Name	Mr Martin James Gandy
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	15 Roundacre Inner Park Road Wimbledon London SW19 6DB

Director Name	Mr Ivan Gunn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(47 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	East Woodcote 4 Jury Road Dulverton Somerset TA22 9DU

Director Name	Mr Claude Renner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1992(47 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Role	Secretary
Correspondence Address	14 Rue Des Capucins Meudon 92190 Foreign

Director Name	Mr Paul John Woollett
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(52 years, 6 months after company formation)
Appointment Duration	18 years (resigned 30 April 2015)
Role	Paper Agent
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge 3 Morris Way West Chiltington Pulborough West Sussex RH20 2RX

Director Name	Jean-Michel Schmitt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1997(52 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 February 1999)
Role	Vpmkt And Business Development
Correspondence Address	38 Boulevard De Montmorency Devil La Barre Paris 95170

Director Name	Christian Mulliez
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1997(52 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	La Prairie 19 Bis Harea De Bois Bousbecque Mord 59166

Director Name	Patrick Simon Jeambar
Date of Birth	June 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1999(54 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2003)
Role	Manager
Correspondence Address	La Gache Barraux Pontcharra 38530

Secretary Name	Mr Martin James Gandy
Nationality	British
Status	Resigned
Appointed	01 March 1999(54 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2003)
Role	Paper Sales
Correspondence Address	15 Roundacre Inner Park Road Wimbledon London SW19 6DB

Director Name	Jean Michel Le Briquir
Date of Birth	April 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2003(58 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	3 Allee De Montlouis 37300 Joue Les Tours France

Director Name	Mr Antony Hugh Gunn
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(59 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 08 May 2009)
Role	Company Director
Correspondence Address	Flat 12, Centuary House 98-100 High Street Banstead Surrey SM7 2NN

Secretary Name	Antony Hugh Gunn
Nationality	British
Status	Resigned
Appointed	01 January 2004(59 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2006)
Role	Paper Agent
Correspondence Address	75 Chipstead Lane Tadworth Surrey KT20 6RD

Director Name	Jean Pierre Oscar Bertrand Pringuer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2005(60 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	11 Rue Collange Levallois-Perret 92 France

Secretary Name	Pegg Robertson (Trustees) Ltd Pegg Robertson (Trustees) Ltd
Nationality	British
Status	Resigned
Appointed	21 September 2006(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Wandle House 47 Wandle Road Croydon Surrey Cro 1df

Director Name	Sibille Dalle Sa (Corporation)
Status	Resigned
Appointed	31 March 1992(47 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 1997)
Correspondence Address	86 Rue Pasteur 94400 Vitry-Sur-Seine Foreign

Secretary Name	PEGG Robertson (Trustees) Limited (Corporation)
Status	Resigned
Appointed	21 September 2006(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Correspondence Address	Wandle House 47 Wandle Road Croydon Surrey Cro 1df

Secretary Name	Hills Jarrett Llp (Corporation)
Status	Resigned
Appointed	01 January 2009(64 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 2009)
Correspondence Address	Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG

Contact

Website	victortandberg.co.uk

Location

Registered Address	The Chestnuts Brewers End Takeley Bishop's Stortford Hertfordshire CM22 6QJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley
Address Matches	Over 50 other UK companies use this postal address

Shareholders

8.6k at £1	Moritz J. Weigh Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£199,597
Net Worth	£100,482
Cash	£109,518
Current Liabilities	£14,738

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (6 months ago)
Next Return Due	12 April 2024 (6 months, 2 weeks from now)

Charges

18 September 2003	Delivered on: 26 September 2003 Persons entitled: Barclays 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 fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 May 1998	Delivered on: 16 May 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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 fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 July 1987	Delivered on: 23 July 1987 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off. Secured details: All monies due or to become due from the company and/or tanco limited to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC. Outstanding
28 April 1992	Delivered on: 13 May 1992 Satisfied on: 17 April 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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 fixed plant and machinery. Fully Satisfied
13 June 1983	Delivered on: 14 June 1983 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 chargees 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. Fully Satisfied

Filing History

14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
23 June 2016	Accounts for a medium company made up to 31 December 2015 (20 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 8,613 (4 pages)
26 August 2015	Full accounts made up to 31 December 2014 (14 pages)
22 July 2015	Appointment of Mrs Donnah Louise Caffell as a secretary on 22 April 2015 (2 pages)
22 July 2015	Termination of appointment of Paul John Woollett as a director on 30 April 2015 (1 page)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 8,613 (5 pages)
27 May 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
15 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
8 April 2014	Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
8 April 2014	Registered office address changed from 3 Barrow Avenue Carshalton Surrey SM5 4NY on 8 April 2014 (1 page)
8 April 2014	Director's details changed for Mr Paul John Woollett on 7 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Paul John Woollett on 1 January 2014 (2 pages)
1 April 2014	Director's details changed for Mr Paul John Woollett on 1 January 2014 (2 pages)
1 April 2014	Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8,613 (5 pages)
1 April 2014	Director's details changed for Moritz Josef Weig on 1 January 2014 (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 July 2011	Full accounts made up to 31 December 2010 (17 pages)
4 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (20 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Moritz Josef Weig on 1 October 2009 (2 pages)
28 April 2010	Termination of appointment of Hills Jarrett Llp as a secretary (1 page)
28 April 2010	Director's details changed for Moritz Josef Weig on 1 October 2009 (2 pages)
8 March 2010	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Herts CM21 9RG on 8 March 2010 (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (22 pages)
4 September 2009	Company name changed victor tandberg & company LIMITED\certificate issued on 04/09/09 (2 pages)
12 June 2009	Appointment terminated secretary pegg pegg robertson (trustees) LTD (1 page)
12 June 2009	Secretary appointed hills jarrett LLP (1 page)
8 June 2009	Return made up to 31/03/09; full list of members (5 pages)
5 June 2009	Gbp ic 12502/8613\22/04/08\gbp sr 3889@1=3889\ (2 pages)
13 May 2009	Resolutions RES13 ‐ Purchase of shares 28/04/2009 (3 pages)
13 May 2009	Appointment terminated director antony gunn (1 page)
23 April 2009	Appointment terminated director jean pringuer (1 page)
6 October 2008	Director's change of particulars / antony gunn / 01/01/2008 (1 page)
6 October 2008	Return made up to 31/03/08; full list of members (5 pages)
26 August 2008	Full accounts made up to 31 December 2007 (20 pages)
21 January 2008	Registered office changed on 21/01/08 from: wandle house, 47 wandle road croydon surrey CR0 1DF (1 page)
30 May 2007	New director appointed (2 pages)
23 May 2007	Full accounts made up to 31 December 2006 (20 pages)
19 April 2007	Registered office changed on 19/04/07 from: wandale house 47 wandle road croydon surrey CR0 1DF (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
9 October 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (19 pages)
1 June 2006	Director resigned (1 page)
2 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2006	Registered office changed on 02/05/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth herts CM21 9RG (1 page)
9 February 2006	Registered office changed on 09/02/06 from: wandle house 47 wandle road croydon cro 1DF (1 page)
24 May 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
6 May 2005	Ad 30/03/05--------- Â£ si 460@1 (2 pages)
6 May 2005	Resolutions RES14 ‐ 460 x Â£1 bonus issue 30/03/05 (1 page)
6 May 2005	Particulars of contract relating to shares (3 pages)
6 May 2005	Ad 30/03/05--------- Â£ si 1010@1 (2 pages)
5 May 2005	Return made up to 31/03/05; full list of members (4 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
15 June 2004	Return made up to 31/03/04; full list of members (9 pages)
21 April 2004	Ad 30/03/04--------- Â£ si 1103@1=1103 Â£ ic 88725/89828 (2 pages)
8 April 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
16 January 2004	Secretary resigned;director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 November 2003	New director appointed (2 pages)
27 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 October 2003	Director's particulars changed (1 page)
26 September 2003	Particulars of mortgage/charge (9 pages)
25 April 2003	Return made up to 31/03/03; full list of members (10 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
6 March 2003	New director appointed (2 pages)
20 November 2002	Director resigned (1 page)
15 August 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
2 May 2002	Return made up to 31/03/02; full list of members (9 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 May 2001	Full group accounts made up to 31 December 2000 (12 pages)
24 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2000	Full group accounts made up to 31 December 1999 (16 pages)
19 April 2000	Return made up to 31/03/00; full list of members (9 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Return made up to 31/03/99; full list of members (8 pages)
22 April 1999	New secretary appointed (2 pages)
15 April 1999	Director resigned (1 page)
17 March 1999	Full group accounts made up to 31 December 1998 (17 pages)
3 March 1999	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
16 May 1998	Particulars of mortgage/charge (6 pages)
9 April 1998	Full accounts made up to 31 December 1997 (12 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (1 page)
8 May 1997	New director appointed (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
28 April 1997	Full group accounts made up to 31 December 1996 (11 pages)
4 April 1997	Return made up to 31/03/97; full list of members (7 pages)
18 April 1996	Return made up to 31/03/96; no change of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 March 1995	Return made up to 31/03/95; no change of members (6 pages)
23 July 1987	Particulars of mortgage/charge (3 pages)
27 May 1980	New secretary appointed (1 page)
12 September 1979	New secretary appointed (1 page)

Weig-Karton UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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