G.H. WARNER FOOTWEAR P.L.C.
ESSEX

Hellopages » Hertfordshire » Broxbourne » EN9 1AT

Company number 01169658
Status Active
Incorporation Date 9 May 1974
Company Type Public Limited Company
Address MERCURY HOUSE LEA ROAD, WALTHAM ABBEY, ESSEX, EN9 1AT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of G.H. WARNER FOOTWEAR P.L.C. are www.ghwarnerfootwear.co.uk, and www.g-h-warner-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. G H Warner Footwear P L C is a Public Limited Company. The company registration number is 01169658. G H Warner Footwear P L C has been working since 09 May 1974. The present status of the company is Active. The registered address of G H Warner Footwear P L C is Mercury House Lea Road Waltham Abbey Essex En9 1at. . WARNER, Josephine Ellen May is a Secretary of the company. AXON, Suzanne Carol is a Director of the company. FOLEY, Stephen Anthony is a Director of the company. HOLLAMBY, Charles Derek is a Director of the company. HOLLAMBY, Heather Jane is a Director of the company. WARNER, George Henry is a Director of the company. WARNER, Martin George is a Director of the company. Director PEDLEY, Susan Carole has been resigned. Director WARNER, Josephine Ellen May has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WARNER, Josephine Ellen May
Director
AXON, Suzanne Carol
Appointed Date: 10 October 2012
58 years old
Director
FOLEY, Stephen Anthony
Appointed Date: 17 December 2003
63 years old
Director
HOLLAMBY, Charles Derek

82 years old
Director
HOLLAMBY, Heather Jane

78 years old
Director
WARNER, George Henry

95 years old
Director
WARNER, Martin George

62 years old

Resigned Directors

Director
PEDLEY, Susan Carole
Resigned: 31 March 2002
Appointed Date: 01 May 1993
72 years old
Director
WARNER, Josephine Ellen May
Resigned: 01 April 2013
92 years old

G.H. WARNER FOOTWEAR P.L.C. Events

20 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
06 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
16 Jul 2014
Full accounts made up to 31 December 2013
...
... and 107 more events
30 Jul 1987
Accounts for a small company made up to 31 December 1986
30 Jul 1987
Return made up to 07/05/87; full list of members
29 Sep 1986
Return made up to 13/06/86; full list of members
13 Sep 1986
Accounts for a small company made up to 31 December 1985
09 May 1974
Incorporation

G.H. WARNER FOOTWEAR P.L.C. Charges

31 December 2009
All assets debenture
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
An omnibus guarantee and set-off agreement
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Memorandum of pledge and hypothecation of goods
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods to which they relate where the…
15 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 11 March 2010
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Satisfied on 31 December 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 31 December 2003
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 1994
Letter of hypothecation
Delivered: 22 September 1994
Status: Satisfied on 28 February 1995
Persons entitled: Italian International Bank PLC
Description: Bills of exchange drawn, accepted or endorsed by the…
14 September 1994
Debenture
Delivered: 22 September 1994
Status: Satisfied on 28 February 1995
Persons entitled: Italian International Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1989
General undertaking in relation to documentry credits.
Delivered: 10 November 1989
Status: Satisfied on 23 November 1994
Persons entitled: Fenno Scandia Bank Limited
Description: Pledge over all goods, documents, policies and proceeds…
2 November 1989
Debenture
Delivered: 4 November 1989
Status: Satisfied on 23 November 1994
Persons entitled: Fennoscandia Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 November 1987
Letter of hypothecation
Delivered: 2 December 1987
Status: Satisfied on 25 July 1992
Persons entitled: Italian International Bank PLC
Description: Bills of exchange and/or invoices or other documents…
26 November 1987
Debenture
Delivered: 2 December 1987
Status: Satisfied on 26 April 1990
Persons entitled: Italian International Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
13 February 1984
Floating charge
Delivered: 5 March 1984
Status: Satisfied on 24 December 1994
Persons entitled: Ambterdam Rotterdam Bank N.V.
Description: Floating charge over undertaking and all property…

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