F.H. WARR & SONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2EL

Company number 00582482
Status Active
Incorporation Date 17 April 1957
Company Type Private Limited Company
Address 611 KINGS ROAD, LONDON, SW6 2EL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Satisfaction of charge 8 in full; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of F.H. WARR & SONS LIMITED are www.fhwarrsons.co.uk, and www.f-h-warr-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and six months. F H Warr Sons Limited is a Private Limited Company. The company registration number is 00582482. F H Warr Sons Limited has been working since 17 April 1957. The present status of the company is Active. The registered address of F H Warr Sons Limited is 611 Kings Road London Sw6 2el. . WYATT, Patricia Delia is a Secretary of the company. WARR, John Frederick is a Director of the company. WARR, Robert is a Director of the company. Director WARR, Frederick Howard has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors


Director
WARR, John Frederick

60 years old

Director
WARR, Robert
Appointed Date: 01 February 2005
54 years old

Resigned Directors

Director
WARR, Frederick Howard
Resigned: 31 January 2008
96 years old

F.H. WARR & SONS LIMITED Events

06 Nov 2016
Full accounts made up to 31 January 2016
26 Jul 2016
Satisfaction of charge 8 in full
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

16 Oct 2015
Full accounts made up to 31 January 2015
10 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

...
... and 77 more events
22 Jun 1988
Return made up to 20/05/88; full list of members

08 Jun 1987
Return made up to 15/04/87; full list of members

27 Apr 1987
Accounts for a small company made up to 16 April 1986

29 Dec 1986
Director resigned

06 Dec 1986
Secretary resigned;new secretary appointed

F.H. WARR & SONS LIMITED Charges

14 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied on 16 February 2012
Persons entitled: Black Horse Limited
Description: F/H property k/a land and buildings on the north west side…
11 July 2003
Legal charge
Delivered: 31 July 2003
Status: Satisfied on 16 February 2012
Persons entitled: Julian Hodge Bank Limited
Description: All that freehold land and buildings on the north west side…
3 February 2003
Mortgage deed
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the northwest…
27 March 2002
Mortgage deed
Delivered: 5 April 2002
Status: Satisfied on 26 July 2016
Persons entitled: Norwich & Peterborough Building Society
Description: 5-17 michael road, fulham, london, SW6.
27 March 2002
Mortgage deed
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: 16,18, 20 mottingham road and land lying to the south west…
24 January 1996
Security deposit deed
Delivered: 7 February 1996
Status: Satisfied on 16 February 2012
Persons entitled: Humphrey Richardson Taylor
Description: Initial deposit of £13,312.50 and other sums from time to…
13 May 1994
Mortgage
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Corner site at edith road and michael road fulham london…
28 February 1992
Mortgage
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 106 waterford rd, fulham, london SW6…
28 February 1992
Mortgage
Delivered: 29 February 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 5/17 michael rd, fulham, london SW6 and…
28 July 1975
Mortgage
Delivered: 30 July 1975
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 104, waterford rd fulham london. S.W.6.
29 March 1966
Inst of charge
Delivered: 1 April 1966
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 104, waterford rd fulham london. S.W.6.