PHILIP WARREN & SON LTD
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7ED

Company number 04526741
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 1 DUNHEVED COURT PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, ENGLAND, PL15 7ED
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Middle Bamham Launceston Cornwall PL15 9QT to 1 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 14 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of PHILIP WARREN & SON LTD are www.philipwarrenson.co.uk, and www.philip-warren-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Warren Son Ltd is a Private Limited Company. The company registration number is 04526741. Philip Warren Son Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Philip Warren Son Ltd is 1 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall England Pl15 7ed. . WARREN, Karenza Mary is a Secretary of the company. GOOD, Ria Louise Miselta is a Director of the company. WARREN, Ian David is a Director of the company. WARREN, Karenza Mary is a Director of the company. WARREN, Margaret Joan is a Director of the company. WARREN, Philip David is a Director of the company. Secretary WARREN, Margaret Joan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
WARREN, Karenza Mary
Appointed Date: 01 September 2012
Director
GOOD, Ria Louise Miselta
Appointed Date: 15 May 2010
44 years old
Director
WARREN, Ian David
Appointed Date: 05 September 2002
47 years old
Director
WARREN, Karenza Mary
Appointed Date: 06 April 2014
46 years old
Director
WARREN, Margaret Joan
Appointed Date: 05 September 2002
72 years old
Director
WARREN, Philip David
Appointed Date: 05 September 2002
73 years old

Resigned Directors

Secretary
WARREN, Margaret Joan
Resigned: 01 September 2012
Appointed Date: 05 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

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

PHILIP WARREN & SON LTD Events

14 Mar 2017
Registered office address changed from Middle Bamham Launceston Cornwall PL15 9QT to 1 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 14 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 5 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 6
...
... and 54 more events
17 Apr 2003
New director appointed
17 Apr 2003
New secretary appointed
17 Apr 2003
Director resigned
17 Apr 2003
Secretary resigned
05 Sep 2002
Incorporation

PHILIP WARREN & SON LTD Charges

2 December 2013
Charge code 0452 6741 0009
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 westgate street launceston cornwall t/no CL135397. Two…
2 December 2013
Charge code 0452 6741 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 race hill launceston cornwall t/no CL288680…
2 December 2013
Charge code 0452 6741 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Greenbank garden equipment centre (1 dunheved court)…
2 December 2013
Charge code 0452 6741 0006
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Coachmans cottage western court westgate street launceston…
13 November 2013
Charge code 0452 6741 0005
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
30 May 2012
Legal mortgage
Delivered: 9 June 2012
Status: Satisfied on 23 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 33 race hill, launceston, cornwall t/no CL288680 with…
12 July 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 23 July 2014
Persons entitled: Hsbc Bank PLC
Description: 1 westgate street, launceston, cornwall with the benefit of…
29 August 2006
Debenture
Delivered: 13 September 2006
Status: Satisfied on 23 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2006
Legal mortgage
Delivered: 7 September 2006
Status: Satisfied on 23 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a partsworld pennygilam industrial estate…

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