WARRANT GROUP LIMITED
WARRANT MARITIME SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L5 9TF

Company number 01941659
Status Active
Incorporation Date 23 August 1985
Company Type Private Limited Company
Address 157 REGENT ROAD, LIVERPOOL, L5 9TF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Jarrad Bycroft as a director on 16 February 2016. The most likely internet sites of WARRANT GROUP LIMITED are www.warrantgroup.co.uk, and www.warrant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. The distance to to Edge Hill Rail Station is 2.8 miles; to Brunswick Rail Station is 3.3 miles; to Kirkby Rail Station is 5.5 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warrant Group Limited is a Private Limited Company. The company registration number is 01941659. Warrant Group Limited has been working since 23 August 1985. The present status of the company is Active. The registered address of Warrant Group Limited is 157 Regent Road Liverpool L5 9tf. . JONES, Ian is a Director of the company. MORRISON, Lynsey is a Director of the company. ROFF, David is a Director of the company. Secretary INCE, Anne Marie has been resigned. Secretary ROBERTS, Graham Paul has been resigned. Director BENNETT, Joseph Peter has been resigned. Director BYCROFT, Jarrad has been resigned. Director DAY, David Alan has been resigned. Director DAY, John has been resigned. Director FARQUHARSON, Paul Mark has been resigned. Director FAWCETT, Trevor William has been resigned. Director FIRTH, Terence has been resigned. Director HARTLEY, Wayne William has been resigned. Director HOLMES, Graeme has been resigned. Director JACKSON, George has been resigned. Director MCGUFFIE, Joseph John has been resigned. Director MOLLOY, James Anthony has been resigned. Director MORRIS, Ken has been resigned. Director ROBERTS, Graham Paul has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
JONES, Ian
Appointed Date: 16 August 2001
56 years old
Director
MORRISON, Lynsey
Appointed Date: 09 June 2011
45 years old
Director
ROFF, David
Appointed Date: 09 June 2011
46 years old

Resigned Directors

Secretary
INCE, Anne Marie
Resigned: 23 March 1994
Secretary
ROBERTS, Graham Paul
Resigned: 17 July 2008
Appointed Date: 23 March 1994
Director
BENNETT, Joseph Peter
Resigned: 30 November 2006
Appointed Date: 27 September 2005
54 years old
Director
BYCROFT, Jarrad
Resigned: 16 February 2016
Appointed Date: 09 June 2011
56 years old
Director
DAY, David Alan
Resigned: 01 April 1999
71 years old
Director
DAY, John
Resigned: 30 April 2007
Appointed Date: 01 April 1999
78 years old
Director
FARQUHARSON, Paul Mark
Resigned: 01 August 2003
Appointed Date: 16 August 2001
64 years old
Director
FAWCETT, Trevor William
Resigned: 08 March 1994
82 years old
Director
FIRTH, Terence
Resigned: 08 March 1994
82 years old
Director
HARTLEY, Wayne William
Resigned: 01 July 2013
Appointed Date: 09 June 2011
50 years old
Director
HOLMES, Graeme
Resigned: 26 January 2007
Appointed Date: 03 October 2005
61 years old
Director
JACKSON, George
Resigned: 01 February 2014
Appointed Date: 16 August 2001
69 years old
Director
MCGUFFIE, Joseph John
Resigned: 29 March 2012
Appointed Date: 16 August 2001
68 years old
Director
MOLLOY, James Anthony
Resigned: 01 April 1999
73 years old
Director
MORRIS, Ken
Resigned: 28 July 2006
Appointed Date: 26 September 2005
79 years old
Director
ROBERTS, Graham Paul
Resigned: 17 July 2008
Appointed Date: 09 August 2001
58 years old

Persons With Significant Control

Sunbird Shipping Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARRANT GROUP LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 January 2016
11 Mar 2016
Termination of appointment of Jarrad Bycroft as a director on 16 February 2016
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,000,000
08 Nov 2015
Full accounts made up to 31 January 2015
...
... and 156 more events
17 Aug 1987
Return made up to 29/06/87; full list of members
12 Dec 1986
Accounts for a dormant company made up to 31 March 1986
12 Dec 1986
Return made up to 22/10/86; full list of members
23 Aug 1985
Incorporation
23 Aug 1985
Certificate of incorporation

WARRANT GROUP LIMITED Charges

14 July 2010
Charge of deposit
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £150,000 and all amounts in the future…
1 May 2007
Fixed and floating charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1994
Charge
Delivered: 17 March 1994
Status: Satisfied on 29 September 2001
Persons entitled: Hill Samuel Bank Limited
Description: First fixed charge the deposit being:- all monies from time…

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