WARRENS GROUP LIMITED
BISHOP AUCKLAND JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED

Hellopages » County Durham » County Durham » DL13 3QG

Company number 02042901
Status Active
Incorporation Date 1 August 1986
Company Type Private Limited Company
Address EDEN HALL, HAMSTERLEY, BISHOP AUCKLAND, CO DURHAM, DL13 3QG
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of WARRENS GROUP LIMITED are www.warrensgroup.co.uk, and www.warrens-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Durham Rail Station is 12.6 miles; to Chester-le-Street Rail Station is 16.3 miles; to Blaydon Rail Station is 20.9 miles; to Corbridge Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrens Group Limited is a Private Limited Company. The company registration number is 02042901. Warrens Group Limited has been working since 01 August 1986. The present status of the company is Active. The registered address of Warrens Group Limited is Eden Hall Hamsterley Bishop Auckland Co Durham Dl13 3qg. . WARREN, Elizabeth Elsie is a Secretary of the company. WARREN, Antony Michael is a Director of the company. WARREN, Elizabeth Elsie is a Director of the company. WARREN, John Adam Ralph is a Director of the company. WARREN, John Neville Ralph is a Director of the company. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
WARREN, Elizabeth Elsie
Director
WARREN, Antony Michael
Appointed Date: 23 August 2002
46 years old
Director
WARREN, Elizabeth Elsie

71 years old
Director
WARREN, John Adam Ralph
Appointed Date: 23 August 2002
53 years old
Director
WARREN, John Neville Ralph

74 years old

Persons With Significant Control

Mr Antony Michael Warren
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Adam Ralph Warren
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARRENS GROUP LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
09 Aug 2016
Satisfaction of charge 2 in full
27 Jul 2016
Satisfaction of charge 3 in full
27 Jul 2016
Satisfaction of charge 4 in full
18 Jul 2016
Accounts for a small company made up to 31 October 2015
...
... and 80 more events
12 Dec 1986
Company name changed amidale LIMITED\certificate issued on 12/12/86
17 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1986
Registered office changed on 17/11/86 from: 70/74 city road london EC1Y 2DQ
01 Aug 1986
Certificate of Incorporation
01 Aug 1986
Incorporation

WARRENS GROUP LIMITED Charges

31 July 2012
Share charge
Delivered: 8 August 2012
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: By fixed charge the shares and all related rights meaning…
31 July 2012
Debenture
Delivered: 8 August 2012
Status: Satisfied on 27 July 2016
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 9 August 2016
Persons entitled: Accelerating Growth Fund Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 1989
Debenture & legal charge
Delivered: 3 February 1989
Status: Satisfied on 13 June 1990
Persons entitled: J. Whitfield D. J. Page J. E. Payling
Description: F/H property adjacent to rockwood hill road hamsterly…

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