WARNERS OF TEWKESBURY LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL4 3BS

Company number 01702607
Status Active
Incorporation Date 25 February 1983
Company Type Private Limited Company
Address EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 25 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNERS OF TEWKESBURY LIMITED are www.warnersoftewkesbury.co.uk, and www.warners-of-tewkesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Warners of Tewkesbury Limited is a Private Limited Company. The company registration number is 01702607. Warners of Tewkesbury Limited has been working since 25 February 1983. The present status of the company is Active. The registered address of Warners of Tewkesbury Limited is Eastern Avenue Gloucester Gloucestershire Gl4 3bs. . JENKINS, Anita Helen is a Secretary of the company. PARKER, Owen Edward is a Director of the company. WARNER, Michael David is a Director of the company. Secretary WARNER, John Jefferson has been resigned. Director JONES, Peter has been resigned. Director WARNER, John Jefferson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JENKINS, Anita Helen
Appointed Date: 30 September 1998
Director
PARKER, Owen Edward

79 years old
Director
WARNER, Michael David

78 years old

Resigned Directors

Secretary
WARNER, John Jefferson
Resigned: 30 September 1998
Director
JONES, Peter
Resigned: 30 November 1994
82 years old
Director
WARNER, John Jefferson
Resigned: 10 January 2002
73 years old

Persons With Significant Control

Warners Trust Plc
Notified on: 25 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Parker
Notified on: 24 January 2017
78 years old
Nature of control: Has significant influence or control

WARNERS OF TEWKESBURY LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 September 2016
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Apr 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
30 May 2015
Full accounts made up to 30 September 2014
...
... and 88 more events
04 Aug 1987
Full accounts made up to 30 September 1986
11 Apr 1987
Return made up to 27/01/87; full list of members
04 Nov 1986
Particulars of mortgage/charge
23 Mar 1983
Secretary resigned
25 Feb 1983
Incorporation

WARNERS OF TEWKESBURY LIMITED Charges

3 May 2006
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…
14 July 1993
Floating charge
Delivered: 20 July 1993
Status: Satisfied on 12 July 1996
Persons entitled: Lloyds Bowmaker Limited
Description: All present and future stock of used motor vehicles and all…
25 March 1993
Used vehicle charge
Delivered: 30 March 1993
Status: Satisfied on 11 January 2007
Persons entitled: Psa Wholesale Limited
Description: All its interest (if any) in any used and unused vehicles…
4 October 1991
Single debenture
Delivered: 11 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) f/h land on the east side of…
18 October 1990
Mortgage
Delivered: 20 October 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at shannon way (off northway lane) ashchurch…
29 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 21 February 1990
Persons entitled: Lloyds Bank PLC
Description: Teddington hands garage near tewkesbury gloucestershire.
21 June 1984
Charge
Delivered: 25 June 1984
Status: Satisfied on 11 January 2007
Persons entitled: P S a Wholesale Limited
Description: All that the mortgagors interest in any vehicle delivered…
30 September 1983
Charge
Delivered: 3 October 1983
Status: Satisfied on 20 July 1993
Persons entitled: Mercantile Credit Company Limited
Description: Used motor vehicles owned by the company and all the…
31 March 1983
Single debenture
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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