WEATHERBEETA LIMITED (03006765)

WEATHERBEETA LIMITED

Company summary

Company number: 03006765
Status: ACTIVE
Incorporated / age: 6 January 199531 years
Registered office: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
Accounts due: 31 March 2027
Confirmation statement due: 20 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHART, Mark ACTIVE	Secretary	01 Apr 1998				Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
BUCKNELL, Adam Joseph Richard ACTIVE	Director	25 Sep 2009		Australia	August 1973	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
BUCKNELL, Joseph Michael Robert ACTIVE	Director	23 Feb 1995		Australia	January 1943	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
KENNARD, Richard Stuart Charlton ACTIVE	Director	26 Aug 2024		Australia	July 1969	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
SINGLETON, Pauline Ann RESIGNED	Secretary	06 Jan 1995	01 Apr 1998			Culworth Station, Moreton Pinkney, Daventry, Northamptonshire, NN1 3SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Jan 1995	06 Jan 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATES, Ronald Gordon RESIGNED	Director	23 Feb 1995	20 Apr 2018	Australia	November 1948	Greenway House, Sugarswell Business Park, Shenington Banbury, Oxfordshire, OX15 6HW
KENNARD, James Henry Charlton RESIGNED	Director	23 Feb 1995	26 Aug 2024	Australia	April 1940	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
SINCLAIR, Geoffrey Arnold RESIGNED	Director	23 Feb 1995	07 Sep 2009		December 1956	28 Maddens Lane, Coldstream, Victoria 3770, Australia
SINGLETON, Joseph Edmund RESIGNED	Director	06 Jan 1995	07 Mar 2001		September 1943	Culworth Station, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Jan 1995	06 Jan 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABRAHART, Mark ACTIVE
Role: Secretary
Appointed on: 01 Apr 1998
Address: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

BUCKNELL, Adam Joseph Richard ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: Australia
Date of birth: August 1973
Address: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

BUCKNELL, Joseph Michael Robert ACTIVE
Role: Director
Appointed on: 23 Feb 1995
Country of Residence: Australia
Date of birth: January 1943
Address: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHART, Mark ACTIVE	Secretary	01 Apr 1998				Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
BUCKNELL, Adam Joseph Richard ACTIVE	Director	25 Sep 2009		Australia	August 1973	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
BUCKNELL, Joseph Michael Robert ACTIVE	Director	23 Feb 1995		Australia	January 1943	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
KENNARD, Richard Stuart Charlton ACTIVE	Director	26 Aug 2024		Australia	July 1969	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
SINGLETON, Pauline Ann RESIGNED	Secretary	06 Jan 1995	01 Apr 1998			Culworth Station, Moreton Pinkney, Daventry, Northamptonshire, NN1 3SQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Jan 1995	06 Jan 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BATES, Ronald Gordon RESIGNED	Director	23 Feb 1995	20 Apr 2018	Australia	November 1948	Greenway House, Sugarswell Business Park, Shenington Banbury, Oxfordshire, OX15 6HW
KENNARD, James Henry Charlton RESIGNED	Director	23 Feb 1995	26 Aug 2024	Australia	April 1940	Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England
SINCLAIR, Geoffrey Arnold RESIGNED	Director	23 Feb 1995	07 Sep 2009		December 1956	28 Maddens Lane, Coldstream, Victoria 3770, Australia
SINGLETON, Joseph Edmund RESIGNED	Director	06 Jan 1995	07 Mar 2001		September 1943	Culworth Station, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SQ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Jan 1995	06 Jan 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ABRAHART, Mark ACTIVE
Role: Secretary
Appointed on: 01 Apr 1998
Address: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

BUCKNELL, Adam Joseph Richard ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: Australia
Date of birth: August 1973
Address: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England

BUCKNELL, Joseph Michael Robert ACTIVE
Role: Director
Appointed on: 23 Feb 1995
Country of Residence: Australia
Date of birth: January 1943
Address: Unit 5 Shipton Way, Express Business Park, Rushden, Northamptonshire, NN10 6GL, England