WARRPROP LIMITED
CANTERBURY TRAVEL MARKET LIMITED(THE)

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Company number 01635057
Status Active
Incorporation Date 12 May 1982
Company Type Private Limited Company
Address 37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of WARRPROP LIMITED are www.warrprop.co.uk, and www.warrprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Warrprop Limited is a Private Limited Company. The company registration number is 01635057. Warrprop Limited has been working since 12 May 1982. The present status of the company is Active. The registered address of Warrprop Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . WARREN, Joan Mary is a Secretary of the company. WARREN, David Nicholas is a Director of the company. WARREN, Joan Mary is a Director of the company. Director HEATH, Lorna Kathleen has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WARREN, Joan Mary
Director
WARREN, David Nicholas

77 years old
Director
WARREN, Joan Mary

77 years old

Resigned Directors

Director
HEATH, Lorna Kathleen
Resigned: 30 September 1996
Appointed Date: 19 December 1995
75 years old

Persons With Significant Control

Mr David Nicholas Warren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Warren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Warren
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRPROP LIMITED Events

25 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Aug 2016
Particulars of variation of rights attached to shares
05 Aug 2016
Change of share class name or designation
05 Aug 2016
Statement of company's objects
05 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
12 May 1988
Return made up to 13/11/87; full list of members
11 Nov 1987
Full accounts made up to 31 December 1986
17 Feb 1987
Return made up to 07/11/86; full list of members
27 Nov 1986
Full accounts made up to 31 December 1985
12 May 1982
Certificate of incorporation

WARRPROP LIMITED Charges

16 January 2013
Legal mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as travel market LTD, channel view road…
31 July 2006
Legal mortgage
Delivered: 3 August 2006
Status: Satisfied on 1 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H travel market LTD channel view road dover kent t/no…
6 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 1 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of channel view road…
26 May 2004
Legal mortgage
Delivered: 27 May 2004
Status: Satisfied on 1 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of channel view road dover…
23 May 2003
Legal mortgage
Delivered: 28 May 2003
Status: Satisfied on 1 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north west side of channel view road dover…
24 January 2001
Debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1994
Deposit agreement
Delivered: 2 February 1994
Status: Satisfied on 1 April 2009
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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