WARWICK TWO LIMITED
HULL THE SANDWICH FACTORY LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 02978437
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, HU7 0YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-23 . The most likely internet sites of WARWICK TWO LIMITED are www.warwicktwo.co.uk, and www.warwick-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Warwick Two Limited is a Private Limited Company. The company registration number is 02978437. Warwick Two Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Warwick Two Limited is 74 Helsinki Road Sutton Fields Industrial Estate Hull Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. DAVEY, Martin Thomas Peter is a Director of the company. Secretary BRERETON, Matthew John has been resigned. Secretary LINDOP, John David has been resigned. Secretary MAUGHAN, David John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BRERETON, Matthew John has been resigned. Director BRUCE, Paul Allwyn has been resigned. Director CLEAVER, Anthony Francis has been resigned. Director CLEMENTS, Michael Anthony has been resigned. Director COOK, Bernard has been resigned. Director GARDNER, Graham Keith has been resigned. Director GARDNER, Graham Keith has been resigned. Director HOGGARTH, Bernard has been resigned. Director LINDOP, John David has been resigned. Director MASON, John Howard has been resigned. Director MAUGHAN, David John has been resigned. Director MEALYER, Graham has been resigned. Director MULLISS, Gary Malcolm has been resigned. Director MULLISS, Gary Malcolm has been resigned. Director PRITCHARD, Tony John has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 01 August 2007
Director
BOTTOMLEY, John Mark
Appointed Date: 01 June 2009
62 years old
Director
DAVEY, Martin Thomas Peter
Appointed Date: 19 May 2003
72 years old

Resigned Directors

Secretary
BRERETON, Matthew John
Resigned: 26 August 1999
Appointed Date: 12 October 1994
Secretary
LINDOP, John David
Resigned: 01 August 2007
Appointed Date: 19 May 2003
Secretary
MAUGHAN, David John
Resigned: 19 May 2003
Appointed Date: 26 August 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Director
BRERETON, Matthew John
Resigned: 23 December 1998
Appointed Date: 12 October 1994
59 years old
Director
BRUCE, Paul Allwyn
Resigned: 23 December 1998
Appointed Date: 16 July 1997
67 years old
Director
CLEAVER, Anthony Francis
Resigned: 01 December 2012
Appointed Date: 01 May 1995
74 years old
Director
CLEMENTS, Michael Anthony
Resigned: 31 January 2000
Appointed Date: 28 October 1999
74 years old
Director
COOK, Bernard
Resigned: 19 May 2003
Appointed Date: 24 December 1998
81 years old
Director
GARDNER, Graham Keith
Resigned: 22 November 2000
Appointed Date: 28 October 1999
73 years old
Director
GARDNER, Graham Keith
Resigned: 23 December 1998
Appointed Date: 16 December 1996
73 years old
Director
HOGGARTH, Bernard
Resigned: 28 July 2014
Appointed Date: 19 May 2003
73 years old
Director
LINDOP, John David
Resigned: 31 May 2009
Appointed Date: 19 May 2003
76 years old
Director
MASON, John Howard
Resigned: 15 July 1996
Appointed Date: 12 October 1994
74 years old
Director
MAUGHAN, David John
Resigned: 04 August 2006
Appointed Date: 26 August 1999
63 years old
Director
MEALYER, Graham
Resigned: 23 December 1998
Appointed Date: 20 June 1996
84 years old
Director
MULLISS, Gary Malcolm
Resigned: 06 December 2002
Appointed Date: 28 October 1999
64 years old
Director
MULLISS, Gary Malcolm
Resigned: 23 December 1998
Appointed Date: 01 April 1997
64 years old
Director
PRITCHARD, Tony John
Resigned: 14 November 2005
Appointed Date: 18 March 1995
63 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 October 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Warwick One Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

WARWICK TWO LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 12 October 2016 with updates
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-23
05 May 2016
Change of share class name or designation
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 139 more events
16 Feb 1995
New director appointed
28 Nov 1994
Director resigned
28 Nov 1994
Secretary resigned
28 Nov 1994
Registered office changed on 28/11/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
12 Oct 1994
Incorporation

WARWICK TWO LIMITED Charges

6 January 2005
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 21 January 2005
Status: Satisfied on 26 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
12 February 1998
Fixed charge on purchased debts which fail to vest and on other trade debts and floating charge on proceeds of other trade debts
Delivered: 21 February 1998
Status: Satisfied on 31 May 2000
Persons entitled: Yorkshire Bank PLC
Description: All receivables (as defined in the agreement) purchased or…
15 July 1996
Cross guarantee and indemnity
Delivered: 1 August 1996
Status: Satisfied on 31 December 1998
Persons entitled: Clydesdale Bank Equity Limited
Description: Property charged by the company by the "relevant documents"…
15 July 1996
Charge over securities
Delivered: 27 July 1996
Status: Satisfied on 31 December 1998
Persons entitled: Clydesdale Bank Equity Limited
Description: All shares and stock as specified in the schedule and all…
15 July 1996
Debenture
Delivered: 27 July 1996
Status: Satisfied on 12 January 1999
Persons entitled: Clydesdale Bank Equity Limited
Description: .. fixed and floating charges over the undertaking and all…
15 July 1996
Legal charge
Delivered: 26 July 1996
Status: Satisfied on 15 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/as unit 7 carlyon road industrial estate…
15 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 15 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 April 1995
Charge
Delivered: 11 April 1995
Status: Satisfied on 31 December 1998
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Fixed charge on all book & other debts and the proceeds…

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