B & J WARNER LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LB

Company number 03073943
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 177,100 . The most likely internet sites of B & J WARNER LIMITED are www.bjwarner.co.uk, and www.b-j-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. B J Warner Limited is a Private Limited Company. The company registration number is 03073943. B J Warner Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of B J Warner Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . WARNER, John Simon is a Director of the company. Secretary WARNER, John Simon has been resigned. Secretary WARNER, Shirley Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WARNER, Barry Trevor has been resigned. Director WARNER, John Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WARNER, John Simon
Appointed Date: 31 March 2003
59 years old

Resigned Directors

Secretary
WARNER, John Simon
Resigned: 04 August 1997
Appointed Date: 29 June 1995
Secretary
WARNER, Shirley Anne
Resigned: 03 February 2014
Appointed Date: 04 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995
Director
WARNER, Barry Trevor
Resigned: 12 October 2011
Appointed Date: 29 June 1995
88 years old
Director
WARNER, John Simon
Resigned: 04 August 1997
Appointed Date: 29 June 1995
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 June 1995
Appointed Date: 29 June 1995

Persons With Significant Control

S & B Howard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B & J WARNER LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 177,100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Feb 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 12 February 2015
...
... and 90 more events
16 Jan 1996
Particulars of mortgage/charge
05 Dec 1995
Accounting reference date notified as 31/03
29 Nov 1995
Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100
24 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1995
Incorporation

B & J WARNER LIMITED Charges

21 September 2006
Legal charge
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining 55 colney lane cringleford norwich…
23 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 40 bull close norwich norfolk t/no NK13354. With the…
23 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 5 chalk hill road norwich t/no NK125023. With the…
23 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 patterson road norwich norfolk t/no NK15484. With…
23 July 2004
Legal mortgage
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 quebec road 18,20,22 and 24 telegraph lane west…
14 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Mortgage debenture
Delivered: 13 March 1999
Status: Satisfied on 7 May 2005
Persons entitled: Northern Rock PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Debenture
Delivered: 26 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 82 sprowston road norwich t/n KN46999;143 bowers avenue and…
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 159 sprowston road norwich norfolk t/n :- NK65583.
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 4 quebec road and 18/24 telegraph lane west norwich norfolk…
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 23 patteson road norwich norfolk t/n :- NK15484.
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 11 June 1999
Persons entitled: Barclays Bank PLC
Description: 82 sprowston road norwich norfolk t/n NK46999.
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 11 June 1999
Persons entitled: Barclays Bank PLC
Description: 67 ketts hill norwich norfolk t/n :- NK6107.
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 143 bowers avenue norwich norfolk t/no :- NK82814. See the…
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 40 sprowston road norwich norfolk t/no :- NK20957.
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 25 warwick street norwich norfolk t/n NK31269.
5 January 1996
Legal charge
Delivered: 16 January 1996
Status: Satisfied on 17 March 1999
Persons entitled: Barclays Bank PLC
Description: 40 bull close road norwich norfolk t/n :- NK13354.

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