WARRINGTON NOMINEE LIMITED
Since the company registration ninety events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of WARRINGTON NOMINEE LIMITED are www.warringtonnominee.co.uk, and www.warrington-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrington Nominee Limited is a Private Limited Company. The company registration number is 05294878. Warrington Nominee Limited has been working since 23 November 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Warrington Nominee Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BANKS, Andrew is a Director of the company. BOOR, Mark is a Director of the company. LANE, Cheryl Ann is a Director of the company. WALKER, Charles Richard is a Director of the company. Director ALLWOOD, Peter John has been resigned. Director BROWN, Anthony Michael has been resigned. Director BUTLER, Robin Elliot has been resigned. Director CREEDY, Mark Peter has been resigned. Director DARROCH, Christopher Raymond Andrew has been resigned. Director GORDON, Helen Christine has been resigned. Director HUGHES, William has been resigned. Director KENNEDY, Fraser James has been resigned. Director LABBAD, Daniel has been resigned. Director MATHESON, Craig Stephen has been resigned. Director PEERS, Jeffrey Nicholas has been resigned. Director REDSHAW, Keith has been resigned. Director ROCHE, Susan has been resigned. Director SCOTT, James David has been resigned. Director THOMAS, Graham Anthony has been resigned. Director THOMSON, Alexander Graham has been resigned. Director WINSLOW, Timothy Simon has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 01 December 2004
58 years old
WARRINGTON NOMINEE LIMITED Events
- ELRES ‐ Elective resolution
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
WARRINGTON NOMINEE LIMITED Charges
Delivered: 2 July 2014
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
Delivered: 19 December 2009
Status: Satisfied on 19 April 2017
Persons entitled: Dominion Corporate Trustees
Description: Fixed and floating charge over the undertaking and all…
Delivered: 17 December 2009
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Bank PLC (As Agent for the Lenders)
Description: Premises at golden square t/n CH563135, fixed and floating…
Delivered: 26 November 2009
Status: Satisfied on 19 April 2017
Persons entitled: Dominion Corporate Trustees
Description: Fixed and floating charge over the undertaking and all…
Delivered: 20 November 2009
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Bank PLC (As Agent for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 13 October 2007
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Finance Parties
Description: The l/h property known as golden square warrington,. See…
Delivered: 17 February 2005
Status: Satisfied on 19 April 2017
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: Premises at golden square, warrington, cheshire t/no's…