Company number 03814082
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address THE FORMER VICARAGE DYMOCK ROAD, MUCH MARCLE, LEDBURY, HEREFORDSHIRE, HR8 2NL
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 one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARNFIELD DEVELOPMENTS LIMITED are www.warnfielddevelopments.co.uk, and www.warnfield-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Warnfield Developments Limited is a Private Limited Company.
The company registration number is 03814082. Warnfield Developments Limited has been working since 26 July 1999.
The present status of the company is Active. The registered address of Warnfield Developments Limited is The Former Vicarage Dymock Road Much Marcle Ledbury Herefordshire Hr8 2nl. The company`s financial liabilities are £10.04k. It is £1.19k against last year. The cash in hand is £5.26k. It is £-12.67k against last year. And the total assets are £19.06k, which is £-12.82k against last year. WARNER, Graham Alan is a Secretary of the company. CHATFIELD, Blanche is a Director of the company. CHATFIELD, Brian Michael is a Director of the company. WARNER, Graham Alan is a Director of the company. WARNER, Susan Margaret is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
warnfield developments Key Finiance
LIABILITIES
£10.04k
+13%
CASH
£5.26k
-71%
TOTAL ASSETS
£19.06k
-41%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 July 1999
Appointed Date: 26 July 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 July 1999
Appointed Date: 26 July 1999
Persons With Significant Control
Mr Brian Michael Chatfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Alan Warner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARNFIELD DEVELOPMENTS LIMITED Events
11 January 2008
Debenture
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 11A tanners lane and 1 3 5 7 and 9 wood street golborne…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 124 twist lane leigh wigan greater manchester t/n…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 148 fields new road oldham greater manchester t/n…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 15 pedder street bolton t/n LA219811. With the benefit…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 16 parkinson street bolton greater manchester t/n…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Satisfied
on 9 November 2010
Persons entitled: Hsbc Bank PLC
Description: L/H 2 progress street hindley wigan lancashire t/n…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 23 fir street patricroft t/n GM673482. With the benefit…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 st george's avenue blackburn, blackburn with darwen…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 30 angle street bolton greater manchester t/n GM125876…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 38 barton street tyldessley wigan greater manchester…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Satisfied
on 9 November 2010
Persons entitled: Hsbc Bank PLC
Description: L/H 25 and 39 milton street leigh wigan greater manchester…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 winifred street eccles salford greater manchester…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 5 holding street hindley wigan lancashire t/no…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 6 stark street burnley lancashire t/. With the benefit…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 dixon street irlam manchester lancashire t/no…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 76 thickness avenue wigan greater manchester t/no…
23 November 2007
Legal mortgage
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 28 finsbury close great sankey and parking space…
19 May 2006
Legal mortgage
Delivered: 24 May 2006
Status: Satisfied
on 9 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 finsbury close great sankey warrington. Assigns the…
5 May 2006
Legal mortgage
Delivered: 10 May 2006
Status: Satisfied
on 9 November 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a 15 kenton street oldham t/no la 160406…
26 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Satisfied
on 9 November 2010
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 2 progress street, hindley, wigan…
26 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 16 parkinson street, bolton. Assigns the…
26 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 6 lark street, burnley, lancashire…
26 April 2006
Legal mortgage
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 148 fields new road, chadderton, oldham…
22 July 2002
Mortgage
Delivered: 25 July 2002
Status: Outstanding
Persons entitled: Michael Harris & Valerie Anne Harris
Description: Boulters close the green kingham oxfordshire and land…
11 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as the old barn, cumberford hill…
22 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
22 November 2000
Mortgage
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 6 lark st,burnley BB12 8HJ.
22 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
22 November 2000
Mortgage
Delivered: 2 December 2000
Status: Satisfied
on 9 November 2010
Persons entitled: Woolwich PLC
Description: 148 fields new rd,chadderton oldham OL9 8NT; LA76363.
22 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied
on 22 April 2006
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
22 November 2000
Mortgage
Delivered: 2 December 2000
Status: Satisfied
on 9 November 2010
Persons entitled: Woolwich PLC
Description: 2 progress st,hindley wigan WN2 3ED; GM196994.
16 October 2000
Debenture
Delivered: 2 November 2000
Status: Satisfied
on 9 November 2010
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
16 October 2000
Mortgage
Delivered: 2 November 2000
Status: Satisfied
on 9 November 2010
Persons entitled: Woolwich PLC
Description: 16 parkinson st,deane bolton BL3 5PH; LA147683.
16 October 2000
Debenture
Delivered: 2 November 2000
Status: Satisfied
on 22 April 2006
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
16 October 2000
Mortgage
Delivered: 2 November 2000
Status: Satisfied
on 9 November 2010
Persons entitled: Woolwich PLC
Description: 18 lostock walk leigh lancs WN7 5BB; GM104989.
6 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 124 twist lane leigh wigan WN7 4ED…
2 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied
on 9 November 2010
Persons entitled: Yorkshire Bank PLC
Description: The property known as 39 milton street leigh WN7 4EB…
18 September 2000
Legal mortgage
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 3 st georges avenue mill hill blackburn. Assigns the…
11 September 2000
Legal mortgage (own account)
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 1 wood st,golborne wigan gt.manchester.
15 June 2000
Legal mortgage (own account)
Delivered: 24 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being 76,thickness avenue,wigan WN6 8PW.…
10 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property k/a 23 fir street eccles manchester M30 opy…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 edward terrace new brancepeth. Assigns the goodwill of…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 38 laycock street middlesbrough. Assigns the goodwill of…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 31 palm street middlesbrough. Assigns the goodwill of all…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 wentworth terrace middlesbrough. Assigns the goodwill of…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 32 borrowdale street. Assigns the goodwill of all…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 54 thorton street hartlepool. Assigns the goodwill of all…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 patterdale street hartlepool. Assigns the goodwill of all…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 11 acclom street hartlepool. Assigns the goodwill of all…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 26 patterdale street hartlepool. Assigns the goodwill of…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 17 poplar terrace west cornforth. Assigns the goodwill of…
25 May 2000
Legal mortgage
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 dixon street irlam greater manchester. Assigns the…
10 April 2000
Legal mortgage (own account)
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 8 butterworth street, radcliffe, manchester M26 2QY…
14 March 2000
Floating charge
Delivered: 17 March 2000
Status: Satisfied
on 22 April 2006
Persons entitled: Woolwich PLC
Description: Floating charge of all the company's present and future…
14 March 2000
Mortgage
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 33 cromwell road hove east sussex t/n's…
10 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 5 holding street hindley green wigan. Assigns the goodwill…
10 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 peddar street bolton.
10 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 winifred st patricroft eccles manchester. Assigns the…
10 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 38 barton street tyldesley manchester. Assigns the goodwill…
10 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 30 angle street tonge moor bolton. Assigns the goodwill of…