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Home > England & Wales Companies > WEATHERBYS BANK HOLDINGS LIMITED
Company Information for

WEATHERBYS BANK HOLDINGS LIMITED

52-60 SANDERS ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BX,
Company Registration Number
05659237
Private Limited Company
Active

Company Overview

About Weatherbys Bank Holdings Ltd
WEATHERBYS BANK HOLDINGS LIMITED was founded on 2005-12-20 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Weatherbys Bank Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WEATHERBYS BANK HOLDINGS LIMITED
 
Legal Registered Office
52-60 SANDERS ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4BX
Other companies in NN8
 
Filing Information
Company Number 05659237
Company ID Number 05659237
Date formed 2005-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 16:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEATHERBYS BANK HOLDINGS LIMITED
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Company Officers of WEATHERBYS BANK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN STEWART MCGLYNN
 Company Secretary 2005-12-23
JONATHAN ROGER WEATHERBY
 Director 2005-12-23
ROGER NICHOLAS WEATHERBY
 Director 2006-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN STEWART MCGLYNN
 Director 2005-12-23 2006-02-20
JAMES ALLEN
 Company Secretary 2005-12-20 2005-12-23
JOHN RICHARD SHORT
 Director 2005-12-20 2005-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN STEWART MCGLYNN BIDBOROUGH PRODUCTION LIMITED Company Secretary 2007-09-27 CURRENT 2006-12-11 Liquidation
ADRIAN STEWART MCGLYNN WEATHERBYS SOLUTIONS LTD Company Secretary 2007-01-25 CURRENT 2006-10-26 Active
ADRIAN STEWART MCGLYNN WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES HOLDINGS LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-20 Active
ADRIAN STEWART MCGLYNN WEATHERBYS GSB LIMITED Company Secretary 2003-01-28 CURRENT 2002-08-01 Active
ADRIAN STEWART MCGLYNN WEATHERBYS TRADING LIMITED Company Secretary 2002-09-26 CURRENT 2002-04-03 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK (NOMINEES) LIMITED Company Secretary 2002-05-14 CURRENT 2002-02-18 Active
ADRIAN STEWART MCGLYNN THE POINT-TO-POINT RACING COMPANY LIMITED Company Secretary 2002-03-08 CURRENT 1989-09-13 Active
ADRIAN STEWART MCGLYNN WEATHERBYS LTD Company Secretary 2000-03-13 CURRENT 1953-12-05 Active
ADRIAN STEWART MCGLYNN WEATHERBYS BANK LIMITED Company Secretary 2000-03-13 CURRENT 1994-06-28 Active
ADRIAN STEWART MCGLYNN ARKLE FINANCE LIMITED Company Secretary 2000-03-13 CURRENT 1997-07-03 Active
ADRIAN STEWART MCGLYNN GAZELLE INVESTMENTS LIMITED Company Secretary 2000-03-08 CURRENT 1992-06-08 Active
ADRIAN STEWART MCGLYNN WEATHERBYS VENTURES LIMITED Company Secretary 2000-02-29 CURRENT 1997-09-25 Active
ADRIAN STEWART MCGLYNN WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
ADRIAN STEWART MCGLYNN SECOND WEATHERBYS CONTINUATION LIMITED Company Secretary 2000-02-18 CURRENT 1982-02-04 Active
JONATHAN ROGER WEATHERBY WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Director 2005-12-23 CURRENT 2005-12-20 Active
JONATHAN ROGER WEATHERBY WEATHERBYS VENTURES HOLDINGS LIMITED Director 2005-12-23 CURRENT 2005-12-20 Active
JONATHAN ROGER WEATHERBY WEATHERBYS TRADING LIMITED Director 2002-09-26 CURRENT 2002-04-03 Active
JONATHAN ROGER WEATHERBY WEATHERBYS BANK (NOMINEES) LIMITED Director 2002-05-14 CURRENT 2002-02-18 Active
JONATHAN ROGER WEATHERBY WEATHERBYS VENTURES LIMITED Director 1997-10-01 CURRENT 1997-09-25 Active
JONATHAN ROGER WEATHERBY WEATHERBYS BANK LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active
JONATHAN ROGER WEATHERBY GAZELLE INVESTMENTS LIMITED Director 1992-10-20 CURRENT 1992-06-08 Active
JONATHAN ROGER WEATHERBY WEATHERBYS LTD Director 1991-07-20 CURRENT 1953-12-05 Active
JONATHAN ROGER WEATHERBY WEATHERBYS CONTINUATION LIMITED Director 1991-07-20 CURRENT 1982-02-04 Active
JONATHAN ROGER WEATHERBY SECOND WEATHERBYS CONTINUATION LIMITED Director 1991-07-20 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS LTD Director 2014-01-01 CURRENT 1953-12-05 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS GENERAL SERVICES LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
ROGER NICHOLAS WEATHERBY BIDBOROUGH PRODUCTION LIMITED Director 2007-09-27 CURRENT 2006-12-11 Liquidation
ROGER NICHOLAS WEATHERBY WEATHERBYS THOROUGHBRED HOLDINGS LIMITED Director 2007-05-08 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS VENTURES HOLDINGS LIMITED Director 2007-05-08 CURRENT 2005-12-20 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS TRADING LIMITED Director 2002-09-26 CURRENT 2002-04-03 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK (NOMINEES) LIMITED Director 2002-05-14 CURRENT 2002-02-18 Active
ROGER NICHOLAS WEATHERBY ARKLE FINANCE LIMITED Director 1998-01-29 CURRENT 1997-07-03 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS BANK LIMITED Director 1994-06-28 CURRENT 1994-06-28 Active
ROGER NICHOLAS WEATHERBY WEATHERBYS CONTINUATION LIMITED Director 1993-01-01 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY SECOND WEATHERBYS CONTINUATION LIMITED Director 1993-01-01 CURRENT 1982-02-04 Active
ROGER NICHOLAS WEATHERBY GAZELLE INVESTMENTS LIMITED Director 1992-10-20 CURRENT 1992-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-23AP03Appointment of Mrs Fiona Cunningham Noonan as company secretary on 2020-07-23
2020-07-23TM02Termination of appointment of Adrian Stewart Mcglynn on 2020-07-23
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-28PSC07CESSATION OF J H WEATHERBY/C E WEATHERBY/C N WEATHERBY 1986 SETTLEMENTS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SOUTH MORSE
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY INGLESBY FRANCIS
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NICHOLAS WEATHERBY
2017-12-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNNY ROGER WEATHERBY
2017-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10660000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10660000
2015-12-21AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 10660000
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 10660000
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-24AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/12 FROM Weatherbys Sanders Road Wellingborough Northamptonshire NN8 4BX
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS WEATHERBY / 21/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER WEATHERBY / 21/12/2012
2012-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN STEWART MCGLYNN on 2012-12-21
2012-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0120/12/11 FULL LIST
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0120/12/10 FULL LIST
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-23AR0120/12/09 FULL LIST
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-09-2888(2)RAD 26/09/07-26/09/07 £ SI 2000000@1=2000000 £ IC 8660000/10660000
2007-09-24123NC INC ALREADY ADJUSTED 28/08/07
2007-09-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-09-11225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05
2006-06-01288aNEW DIRECTOR APPOINTED
2006-04-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-04-1388(2)RAD 31/12/05--------- £ SI 8659900@1=8659900 £ IC 100/8660000
2006-03-27123NC INC ALREADY ADJUSTED 31/12/05
2006-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-24288bDIRECTOR RESIGNED
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-12288bSECRETARY RESIGNED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEATHERBYS BANK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEATHERBYS BANK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEATHERBYS BANK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WEATHERBYS BANK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEATHERBYS BANK HOLDINGS LIMITED
Trademarks
We have not found any records of WEATHERBYS BANK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEATHERBYS BANK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WEATHERBYS BANK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where WEATHERBYS BANK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEATHERBYS BANK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEATHERBYS BANK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NN8 4BX