Company number 01231879
Status Active
Incorporation Date 31 October 1975
Company Type Private Limited Company
Address 17/19 CLEVELAND TCE., DARLINGTON, DL3 7HD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100,000
. The most likely internet sites of KEN WARNE LIMITED are www.kenwarne.co.uk, and www.ken-warne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Ken Warne Limited is a Private Limited Company.
The company registration number is 01231879. Ken Warne Limited has been working since 31 October 1975.
The present status of the company is Active. The registered address of Ken Warne Limited is 17 19 Cleveland Tce Darlington Dl3 7hd. . WARNE, Kevin Anthony is a Secretary of the company. WARNE, Kevin Anthony is a Director of the company. WARNE, Peter David is a Director of the company. Secretary WARNE, Vera has been resigned. Director WARNE, Barry Kenneth has been resigned. Director WARNE, Terry Michael has been resigned. Director WARNE, Vera has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Kevin Anthony Warne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Warne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEN WARNE LIMITED Events
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
24 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 81 more events
06 Oct 1987
Full accounts made up to 28 March 1987
16 May 1987
Return made up to 31/12/86; full list of members
28 Oct 1986
Accounts for a small company made up to 31 March 1986
25 Jan 1982
Accounts made up to 31 March 1981
31 Oct 1975
Incorporation
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h land k/a 23-27 (odd) high street norton…
30 January 1998
Assignment of rental income
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Assignment of all rents licence or tenancy fees payable by…
30 January 1998
Legal charge
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Land on the east side of durham road chilton t/n-DU75300…
30 January 1998
Mortgage debenture
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Assignment of the goodwill of the business the benefit of…
25 January 1993
Mortgage
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 22 market place richmond north yorkshire &…
9 December 1992
Legal charge
Delivered: 12 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a 23/27 high street norton cleveland t/no ce…
18 November 1992
Legal charge
Delivered: 3 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 102/106B fulthorpe avenue mowden…
6 November 1992
Charge
Delivered: 19 November 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: 23-27 high street norton cleveland the goodwill of the…
9 October 1992
Legal charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property being land and buildings on the east side…
9 October 1992
Legal charge
Delivered: 21 October 1992
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/as 22 market place,richmond north…
9 October 1992
Single debenture
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc, heritable property & assets in scotland. Fixed and…
9 October 1992
Legal charge
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land & buildings at great north rd, chiltern t/no du 75300…
17 November 1989
Legal charge
Delivered: 24 November 1989
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H land & buildings on the east side of durham road co…
17 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied
on 17 November 1992
Persons entitled: Ucb Bank PLC
Description: F/H proeprty k/a 23-27 high street norton cleveland the…