WARNERS M&E LIMITED
IPSWICH H.WARNER & SON,LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SJ

Company number 00260471
Status Liquidation
Incorporation Date 19 November 1931
Company Type Private Limited Company
Address 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ
Home Country United Kingdom
Nature of Business 4533 - Plumbing
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Court order insolvency:replacement of liquidator; Order of court to wind up; Appointment of a liquidator. The most likely internet sites of WARNERS M&E LIMITED are www.warnersme.co.uk, and www.warners-m-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and three months. Warners M E Limited is a Private Limited Company. The company registration number is 00260471. Warners M E Limited has been working since 19 November 1931. The present status of the company is Liquidation. The registered address of Warners M E Limited is 16 The Havens Ransomes Europark Ipswich Suffolk Ip3 9sj. . BLUMBERG, Ingrid is a Secretary of the company. BRANDON, Julian Andrew is a Director of the company. FARRANT, Stephen Ben is a Director of the company. GOSLING, David Lawrence is a Director of the company. HARPER, Andrew Philip is a Director of the company. HUNTER, Lisa Anne is a Director of the company. Secretary BARRASS, Judith Heather has been resigned. Secretary BLUMBERG, Ingrid has been resigned. Secretary BLUMBERG, Ingrid has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary STARLING, Stephen Anthony has been resigned. Director BLUMBERG, Ingrid has been resigned. Director BROWN, Ian Richard has been resigned. Director CLARKE, Martin Courtenay has been resigned. Director DIX, Richard Geoffrey has been resigned. Director FEERY, Stephen Joseph has been resigned. Director HARVEY, Colin David has been resigned. Director HARVEY, Colin David has been resigned. Director METCALFE, Clifford has been resigned. Director STARLING, Stephen Anthony has been resigned. Director WARNER, Henry Alfred has been resigned. Director WARNER, Michael Henry has been resigned. Director WOODHOUSE, John has been resigned. The company operates in "Plumbing".


Current Directors

Secretary
BLUMBERG, Ingrid
Appointed Date: 01 January 2004
Director
BRANDON, Julian Andrew
Appointed Date: 22 June 2004
66 years old
Director
FARRANT, Stephen Ben
Appointed Date: 22 June 2004
71 years old
Director
GOSLING, David Lawrence
Appointed Date: 18 August 2006
57 years old
Director
HARPER, Andrew Philip
Appointed Date: 15 October 2004
61 years old
Director
HUNTER, Lisa Anne
Appointed Date: 18 August 2006
56 years old

Resigned Directors

Secretary
BARRASS, Judith Heather
Resigned: 12 April 2001
Appointed Date: 01 April 2000
Secretary
BLUMBERG, Ingrid
Resigned: 01 June 2001
Appointed Date: 12 April 2001
Secretary
BLUMBERG, Ingrid
Resigned: 01 April 2000
Appointed Date: 12 October 1999
Secretary
GIBSON, Carolyn Ann
Resigned: 31 December 2003
Appointed Date: 01 June 2001
Secretary
STARLING, Stephen Anthony
Resigned: 12 October 1999
Director
BLUMBERG, Ingrid
Resigned: 12 March 2001
Appointed Date: 12 October 1999
71 years old
Director
BROWN, Ian Richard
Resigned: 22 June 2004
Appointed Date: 06 October 2003
64 years old
Director
CLARKE, Martin Courtenay
Resigned: 06 October 2003
Appointed Date: 01 July 2000
85 years old
Director
DIX, Richard Geoffrey
Resigned: 03 September 2004
Appointed Date: 12 October 1999
80 years old
Director
FEERY, Stephen Joseph
Resigned: 06 October 2003
Appointed Date: 21 December 2000
70 years old
Director
HARVEY, Colin David
Resigned: 06 October 2003
Appointed Date: 06 June 2003
78 years old
Director
HARVEY, Colin David
Resigned: 31 January 2001
Appointed Date: 12 October 1999
78 years old
Director
METCALFE, Clifford
Resigned: 12 October 1999
85 years old
Director
STARLING, Stephen Anthony
Resigned: 12 October 1999
77 years old
Director
WARNER, Henry Alfred
Resigned: 07 October 1993
112 years old
Director
WARNER, Michael Henry
Resigned: 18 August 1998
79 years old
Director
WOODHOUSE, John
Resigned: 22 June 2004
Appointed Date: 06 October 2003
95 years old

WARNERS M&E LIMITED Events

13 Apr 2015
Court order insolvency:replacement of liquidator
13 Apr 2015
Order of court to wind up
13 Apr 2015
Appointment of a liquidator
30 Jan 2014
Order of court to wind up
30 Jan 2014
Court order insolvency:replacement of liquidator ;- I j gould replaces d j merrygold 03/01/2014
...
... and 141 more events
26 Nov 1987
Return made up to 18/11/87; full list of members
20 Nov 1987
Declaration of satisfaction of mortgage/charge
18 Nov 1986
Return made up to 20/10/86; full list of members
23 Oct 1986
Full accounts made up to 31 March 1986
30 Apr 1986
Director resigned

WARNERS M&E LIMITED Charges

5 October 2004
Debenture
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 15 December 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 April 1991
Credit agreement
Delivered: 25 April 1991
Status: Satisfied on 24 September 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
26 April 1990
Credit agreement
Delivered: 14 May 1990
Status: Satisfied on 24 September 1999
Persons entitled: Close Brothers Limited
Description: All its right title interest in and to all sums payable…
21 November 1983
Debenture
Delivered: 7 December 1983
Status: Satisfied on 20 November 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1983
Legal charge
Delivered: 5 July 1983
Status: Satisfied on 15 December 2001
Persons entitled: Barclays Bank PLC
Description: F/H land & property on the north west side of hadleigh road…

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