M J WARNER LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL4 3BS

Company number 01824662
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 700,000 . The most likely internet sites of M J WARNER LIMITED are www.mjwarner.co.uk, and www.m-j-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. M J Warner Limited is a Private Limited Company. The company registration number is 01824662. M J Warner Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of M J Warner Limited is Eastern Avenue Gloucester Gloucestershire Gl4 3bs. . JENKINS, Anita Helen is a Secretary of the company. WARNER, Michael David is a Director of the company. Secretary WARNER, John Jefferson has been resigned. Director PHILLIPS-LAMB, Robin Jeffrey has been resigned. Director WARNER, John Jefferson has been resigned. Director WYATT, Robert Neil has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JENKINS, Anita Helen
Appointed Date: 30 September 1998
Director
WARNER, Michael David

78 years old

Resigned Directors

Secretary
WARNER, John Jefferson
Resigned: 30 September 1998
Director
PHILLIPS-LAMB, Robin Jeffrey
Resigned: 31 July 2002
Appointed Date: 21 October 1997
66 years old
Director
WARNER, John Jefferson
Resigned: 10 January 2002
74 years old
Director
WYATT, Robert Neil
Resigned: 31 July 2002
Appointed Date: 21 October 1997
62 years old

Persons With Significant Control

Warners Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M J WARNER LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
13 May 2016
Accounts for a dormant company made up to 30 September 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 700,000
14 Apr 2015
Accounts for a dormant company made up to 30 September 2014
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 700,000
...
... and 88 more events
10 Sep 1987
Director resigned
21 Mar 1987
Full accounts made up to 30 September 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
05 Aug 1986
Full accounts made up to 30 September 1985
11 Sep 1985
Company name changed\certificate issued on 11/09/85

M J WARNER LIMITED Charges

3 May 2006
A deed of admission to an omnibus letter of set-off
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1998
Floating charge over stock
Delivered: 24 April 1998
Status: Satisfied on 11 January 2007
Persons entitled: Mercedes-Benz Finance Limited
Description: Floating charge all the stocks of new and used motor…
27 September 1994
Mortgage
Delivered: 30 September 1994
Status: Satisfied on 6 October 1999
Persons entitled: Psa Wholesale Limited
Description: Unit 3 stoke view business park fishponds bristol t/n av…
12 September 1994
Charge
Delivered: 23 September 1994
Status: Satisfied on 14 January 1998
Persons entitled: Psa Wholesale Limited
Description: All or future stock of used vehicles now or to be owned by…
13 March 1992
Mortgage
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 3 stoke view business park stoke view…

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