WARMSTORE LIMITED
334-336 GOSWELL ROAD

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Company number 01578365
Status Active
Incorporation Date 6 August 1981
Company Type Private Limited Company
Address C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of WARMSTORE LIMITED are www.warmstore.co.uk, and www.warmstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmstore Limited is a Private Limited Company. The company registration number is 01578365. Warmstore Limited has been working since 06 August 1981. The present status of the company is Active. The registered address of Warmstore Limited is C O Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . PATEL, Surendra Ambalal is a Secretary of the company. PATEL, Surendra Ambalal is a Director of the company. Director PATEL, Ambalal Narerbhai has been resigned. Director PATEL, Kirit Ambalal has been resigned. Director PATEL, Surendra Ambalal has been resigned. Director PATEL, Vijaykumar Ambalal has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Surendra Ambalal
Director
PATEL, Surendra Ambalal
Appointed Date: 17 September 2010
77 years old

Resigned Directors

Director
PATEL, Ambalal Narerbhai
Resigned: 27 November 1995
102 years old
Director
PATEL, Kirit Ambalal
Resigned: 07 January 2011
75 years old
Director
PATEL, Surendra Ambalal
Resigned: 30 June 1994
77 years old
Director
PATEL, Vijaykumar Ambalal
Resigned: 31 December 2005
72 years old

Persons With Significant Control

Mr Surendra Ambalal Patel
Notified on: 31 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMSTORE LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 94 more events
03 Sep 1987
Accounting reference date shortened from 31/03 to 31/10
03 Aug 1987
Return made up to 31/12/86; full list of members
03 Aug 1987
Accounts made up to 31 October 1985
30 May 1986
Director resigned
06 May 1986
Return made up to 31/12/85; full list of members

WARMSTORE LIMITED Charges

7 March 2012
Legal and general charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 20 the forty cholsey wallingford t/nos ON179690…
7 March 2012
Assignment of rental income
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The right title and interest in and to any income arising…
7 March 2012
Legal and general charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property at 352 harrow road london t/no LN96497 by way…
7 March 2012
Assignment of rental income
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The right title and interest in and to any income arising…
3 October 2006
Legal charge
Delivered: 16 March 2011
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: 19/20 the forty cholsey wallingford by way of fixed charge…
3 October 2006
Legal charge
Delivered: 19 November 2010
Status: Satisfied on 5 May 2012
Persons entitled: National Westminster Bank PLC
Description: 352 harrow road london by way of fixed charge, the benefit…
20 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 9 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 3 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 352 harrow road london t/no LN96497. Fixed charge all…
10 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied on 3 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19-20 the forty and myrtle villa 1 ilges lane cholsey…
27 February 2003
Debenture
Delivered: 7 March 2003
Status: Satisfied on 27 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Satisfied on 7 May 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 72 kidmore road caversham…
3 August 1995
Mortgage
Delivered: 17 August 1995
Status: Satisfied on 7 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 352 harrow road london W9 t/n ln 96497…
3 August 1995
Mortgage
Delivered: 16 August 1995
Status: Satisfied on 7 May 2003
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the forty ilges lane cholsey oxfordshire…
5 August 1994
Legal charge
Delivered: 11 August 1994
Status: Satisfied on 7 May 2003
Persons entitled: Barclays Bank PLC
Description: 242 burnt ash hill lewisham l/b of lewisham t/no ln 6874.
8 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 10 June 1999
Persons entitled: Barclays Bank PLC
Description: 17 & 19 grove vale, east dulwich, l/b of southwark t/no…
31 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 7 May 2003
Persons entitled: Ucb Bank PLC
Description: F/H 17 & 19 grove vale, east dulwich london SE 22 t/n sgl…

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