WARNERS RETAIL (MORETON) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 5SQ
Company number 06020641
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address UNIT 2, 130 BRISTOL ROAD, GLOUCESTER, GL1 5SQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of WARNERS RETAIL (MORETON) LIMITED are www.warnersretailmoreton.co.uk, and www.warners-retail-moreton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Warners Retail Moreton Limited is a Private Limited Company. The company registration number is 06020641. Warners Retail Moreton Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Warners Retail Moreton Limited is Unit 2 130 Bristol Road Gloucester Gl1 5sq. . JENKINS, Anita Helen is a Secretary of the company. WARNER, Guy David is a Director of the company. WARNER, Melanie Ann is a Director of the company. WARNER, Michael David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JENKINS, Anita Helen
Appointed Date: 06 December 2006

Director
WARNER, Guy David
Appointed Date: 06 December 2006
51 years old

Director
WARNER, Melanie Ann
Appointed Date: 26 February 2010
51 years old

Director
WARNER, Michael David
Appointed Date: 16 August 2012
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Guy David Warner
Notified on: 30 November 2016
51 years old
Nature of control: Has significant influence or control

Warners Retail Group Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

WARNERS RETAIL (MORETON) LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Apr 2016
Full accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

30 Jun 2015
Satisfaction of charge 1 in full
30 Jun 2015
Satisfaction of charge 3 in full
...
... and 42 more events
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: marquess court 69 southampton row london WC1B 4ET
15 Jan 2007
Director resigned
15 Jan 2007
Secretary resigned
06 Dec 2006
Incorporation

WARNERS RETAIL (MORETON) LIMITED Charges

15 June 2015
Charge code 0602 0641 0005
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as…
10 June 2015
Charge code 0602 0641 0004
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 May 2007
Legal charge
Delivered: 19 May 2007
Status: Satisfied on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: L/Hold land on east side of high street moreton in marsh…
8 May 2007
Rent deposit deed
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Castlebrook Properties Limited
Description: The separate designated interest bearing deposit account…
18 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 30 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…