WARNERS TRUST PLC
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Gloucester » GL4 3BS

Company number 00413728
Status Active
Incorporation Date 26 June 1946
Company Type Public Limited Company
Address EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Registration of charge 004137280031, created on 7 April 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of WARNERS TRUST PLC are www.warnerstrust.co.uk, and www.warners-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Warners Trust Plc is a Public Limited Company. The company registration number is 00413728. Warners Trust Plc has been working since 26 June 1946. The present status of the company is Active. The registered address of Warners Trust Plc is Eastern Avenue Gloucester Gloucestershire Gl4 3bs. . JENKINS, Anita Helen is a Secretary of the company. JENKINS, Anita Helen is a Director of the company. WARNER, Michael David is a Director of the company. WARNER, Rosemary Anne is a Director of the company. Secretary WARNER, John Jefferson has been resigned. Director WARNER, John Jefferson has been resigned. Director WARNER, Norman Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

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

78 years old
Director
WARNER, Rosemary Anne
Appointed Date: 16 September 2010
75 years old

Resigned Directors

Secretary
WARNER, John Jefferson
Resigned: 30 September 1998
Director
WARNER, John Jefferson
Resigned: 10 January 2002
74 years old
Director
WARNER, Norman Harold
Resigned: 15 April 1993
104 years old

Persons With Significant Control

Mr Michael David Warner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WARNERS TRUST PLC Events

12 Apr 2017
Registration of charge 004137280031, created on 7 April 2017
07 Apr 2017
Group of companies' accounts made up to 30 September 2016
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Apr 2016
Registration of charge 004137280030, created on 21 April 2016
05 Apr 2016
Group of companies' accounts made up to 30 September 2015
...
... and 133 more events
10 May 1986
Return made up to 24/02/86; full list of members
29 Apr 1986
Particulars of property mortgage/charge
29 Oct 1981
Secretary resigned
14 Feb 1978
New secretary appointed
26 Jun 1946
Incorporation

WARNERS TRUST PLC Charges

7 April 2017
Charge code 0041 3728 0031
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Psa Finance UK LTD
Description: Land registry titles no. GR160808 & GR165347…
21 April 2016
Charge code 0041 3728 0030
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Warners Trust Small Self Administered Pension Scheme
Description: First fixed charge over 4999 ordinary a shares in warners…
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…
27 April 2004
Mortgage
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a mitton manor garage, mitton, twekesbury…
29 September 2002
Legal mortgage
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being unit 3 stoke view business…
19 May 2000
Mortgage deed
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at blaisdon way,cheltenham; gr 210231. together with…
3 November 1994
Legal charge
Delivered: 4 November 1994
Status: Satisfied on 11 January 2007
Persons entitled: H. Burlingham and Company Limited.
Description: 4.13 acres or thereabouts to the west of teddington hands…
27 September 1994
Mortgage
Delivered: 30 September 1994
Status: Satisfied on 1 December 2000
Persons entitled: Psa Wholesale Limited
Description: All property or properties and/or other assets,and,where…
5 September 1994
Mortgage
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 117 bristol road gloucester t/n GR160808ASSIGNS goodwill of…
27 October 1993
Mortgage
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land and buildings on the east side of…
27 October 1993
Mortgage
Delivered: 28 October 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land at teddington hands nr.tewksbury…
18 May 1992
Debenture
Delivered: 19 May 1992
Status: Satisfied on 9 March 1995
Persons entitled: The First Personal Bank PLC
Description: I)gloucester road service station tewkesbury-f/h…
4 July 1991
Single debenture
Delivered: 17 July 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1991
Mortgage
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as unit 8 ashville close bristol road…
26 November 1990
Legal mortgage
Delivered: 28 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property K.a land and premises on the S.W. side of…
3 June 1987
Charge
Delivered: 8 June 1987
Status: Satisfied on 4 November 1992
Persons entitled: Mercantile Credit Company Limited
Description: New and used motor vehicles and all the interest of the…
28 April 1986
Charge
Delivered: 29 April 1986
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All the chargor's interest (if any) in any vehicle…
30 December 1985
Charge
Delivered: 6 January 1986
Status: Satisfied on 20 November 1991
Persons entitled: Mercantile Credit Company Limited
Description: All new diahatsu motor vehicles and all the interest of the…
31 January 1984
Debenture
Delivered: 7 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1983
Legal charge
Delivered: 14 November 1983
Status: Satisfied on 20 November 1991
Persons entitled: Esso Petroleum Company Limited
Description: F/H premises and land k/a 574 to 590 (even) fishponds road…
5 April 1983
Charge
Delivered: 11 April 1983
Status: Satisfied on 20 November 1991
Persons entitled: Mercantile Credit Company Limited
Description: All the company's right title and interest under a vauxhall…
1 July 1982
Mortgage
Delivered: 14 July 1982
Status: Satisfied on 13 February 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 574/590 fishponds road, bristol av 42860 av 43134 bl…
1 July 1982
Mortgage
Delivered: 14 July 1982
Status: Satisfied on 13 February 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 574-590 fishponds road, bristol av 42860 av 43134 bl…
1 July 1982
Charge
Delivered: 6 July 1982
Status: Satisfied
Persons entitled: Harris Motors (Bristol) LTD
Description: 574-590 (even nos) fishponds road, fishponds, bristol av…
17 November 1981
Charge
Delivered: 19 November 1981
Status: Satisfied
Persons entitled: Anglo French Finance Company LTD
Description: All peugeot vehicles & all the interest of the company.all…
7 October 1981
Debenture
Delivered: 20 October 1981
Status: Satisfied on 20 November 1991
Persons entitled: Lloyds & Scottish Trust LTD
Description: All those monies which may from time to time be owing to…
31 January 1980
Charge
Delivered: 6 February 1980
Status: Satisfied
Persons entitled: Mercantile Wholesale (Vauxhall) LTD
Description: All vauxhall vehicles formerly comprised in a consignment…
5 December 1979
Bill of sale
Delivered: 7 December 1979
Status: Satisfied on 20 November 1991
Persons entitled: Petrofina (U.K.) LTD
Description: 4 gilbarco highline 1 electric pumps model no: bk AAA1A…
20 October 1977
Single debenture
Delivered: 24 October 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
7 March 1977
Charge
Delivered: 14 March 1977
Status: Satisfied on 20 November 1991
Persons entitled: Chrysler Wholesale Limited
Description: All that the mortgagor's interest in any vehicle delivered…

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