ROGER WARNES TRANSPORT LIMITED
KINGS LYNN

Hellopages » Norfolk » Breckland » PE32 2LQ

Company number 01857891
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address GREAT DUNHAM HALL, GREAT DUNHAM, KINGS LYNN, NORFOLK, PE32 2LQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Andrew Maurice Wall as a director on 27 February 2017; Appointment of Mr Ian Barclay as a director on 17 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of ROGER WARNES TRANSPORT LIMITED are www.rogerwarnestransport.co.uk, and www.roger-warnes-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Harling Road Rail Station is 17.9 miles; to Brandon Rail Station is 18 miles; to Thetford Rail Station is 19.3 miles; to Lakenheath Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Warnes Transport Limited is a Private Limited Company. The company registration number is 01857891. Roger Warnes Transport Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Roger Warnes Transport Limited is Great Dunham Hall Great Dunham Kings Lynn Norfolk Pe32 2lq. . WARNES, Anita Mary is a Secretary of the company. ALDERTON, Neville Richard is a Director of the company. BARCLAY, Ian is a Director of the company. WARNES, Anita Mary is a Director of the company. WARNES, Roger Guy is a Director of the company. Director WALL, Andrew Maurice has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WARNES, Anita Mary
Director
ALDERTON, Neville Richard
Appointed Date: 17 August 2004
72 years old
Director
BARCLAY, Ian
Appointed Date: 17 January 2017
65 years old
Director
WARNES, Anita Mary

75 years old
Director
WARNES, Roger Guy

84 years old

Resigned Directors

Director
WALL, Andrew Maurice
Resigned: 27 February 2017
75 years old

Persons With Significant Control

Mrs Anita Mary Warnes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Guy Warnes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER WARNES TRANSPORT LIMITED Events

07 Mar 2017
Termination of appointment of Andrew Maurice Wall as a director on 27 February 2017
17 Jan 2017
Appointment of Mr Ian Barclay as a director on 17 January 2017
09 Dec 2016
Full accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Dec 2015
Full accounts made up to 30 April 2015
...
... and 68 more events
26 Oct 1987
Full accounts made up to 30 April 1987
26 Oct 1987
Return made up to 14/08/87; full list of members
24 Feb 1987
Company name changed dunham transport LIMITED\certificate issued on 24/02/87
01 Oct 1986
Accounts for a small company made up to 30 April 1986
01 Oct 1986
Return made up to 02/10/86; full list of members

ROGER WARNES TRANSPORT LIMITED Charges

8 June 2010
Legal charge
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings lying to the south east of wisbech road…
4 May 2010
Debenture
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed property k/a the haulage yard wisbech road kings lynn.
7 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 28 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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