WARREN COURT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 4JE
Company number 03109104
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Nicholas Peter On as a director on 30 September 2016; Appointment of Mr Adam Mcghin as a director on 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6,000,002 . The most likely internet sites of WARREN COURT LIMITED are www.warrencourt.co.uk, and www.warren-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Warren Court Limited is a Private Limited Company. The company registration number is 03109104. Warren Court Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Warren Court Limited is Citygate Saint James Boulevard Newcastle Upon Tyne Ne1 4je. . MCGHIN, Adam is a Secretary of the company. GORDON, Helen Christine is a Director of the company. JOPLING, Nicholas Mark Fletcher is a Director of the company. MCGHIN, Adam is a Director of the company. ROBSON, Mark Jeremy is a Director of the company. SIMMS, Vanessa Kate is a Director of the company. Secretary DAVIS, Geoffrey Joseph has been resigned. Secretary GERRIE, Andrew has been resigned. Secretary GLANVILLE, Marie Louise has been resigned. Secretary WINDLE, Michael Patrick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKER, Peter Gordon has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director CRUMBLEY, Brian Aidan has been resigned. Director CUNNINGHAM, Andrew Rolland has been resigned. Director DAVIS, Geoffrey Joseph has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director DICKINSON, Stephen has been resigned. Director GREENWOOD, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILBURN, Peter Michael has been resigned. Director ON, Nicholas Peter has been resigned. Director PRATT, Andrew Michael has been resigned. Director SCHWERDT, Peter Christopher George has been resigned. Director SLADE, Sean Anthony has been resigned. Director WALLACE, Richard Denis has been resigned. Director WINDLE, Michael Patrick has been resigned. Director YUDOLPH, Debra Rachel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCGHIN, Adam
Appointed Date: 04 March 2016
Director
GORDON, Helen Christine
Appointed Date: 31 December 2015
66 years old
Director
JOPLING, Nicholas Mark Fletcher
Appointed Date: 08 December 2010
64 years old
Director
MCGHIN, Adam
Appointed Date: 30 September 2016
47 years old
Director
ROBSON, Mark Jeremy
Appointed Date: 05 May 2004
66 years old
Director
SIMMS, Vanessa Kate
Appointed Date: 11 February 2016
50 years old

Resigned Directors

Secretary
DAVIS, Geoffrey Joseph
Resigned: 01 October 2003
Appointed Date: 30 October 1996
Secretary
GERRIE, Andrew
Resigned: 30 October 1996
Appointed Date: 04 December 1995
Secretary
GLANVILLE, Marie Louise
Resigned: 18 December 2008
Appointed Date: 01 October 2003
Secretary
WINDLE, Michael Patrick
Resigned: 04 March 2016
Appointed Date: 18 December 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 December 1995
Appointed Date: 02 October 1995
Director
BLACKER, Peter Gordon
Resigned: 30 October 1996
Appointed Date: 07 December 1995
79 years old
Director
COUCH, Peter Quentin Patrick
Resigned: 31 January 2014
Appointed Date: 08 December 2010
68 years old
Director
CRUMBLEY, Brian Aidan
Resigned: 30 September 2005
Appointed Date: 30 October 1996
67 years old
Director
CUNNINGHAM, Andrew Rolland
Resigned: 31 December 2015
Appointed Date: 20 May 1997
69 years old
Director
DAVIS, Geoffrey Joseph
Resigned: 02 November 2006
Appointed Date: 30 October 1996
68 years old
Director
DICKINSON, Rupert Jerome
Resigned: 20 October 2009
Appointed Date: 30 October 1996
66 years old
Director
DICKINSON, Stephen
Resigned: 05 May 2004
Appointed Date: 30 October 1996
91 years old
Director
GREENWOOD, Mark
Resigned: 22 December 2015
Appointed Date: 08 December 2010
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 December 1995
Appointed Date: 02 October 1995
Director
MILBURN, Peter Michael
Resigned: 29 September 1999
Appointed Date: 30 October 1996
86 years old
Director
ON, Nicholas Peter
Resigned: 30 September 2016
Appointed Date: 23 January 2009
62 years old
Director
PRATT, Andrew Michael
Resigned: 31 December 2010
Appointed Date: 23 July 2007
75 years old
Director
SCHWERDT, Peter Christopher George
Resigned: 30 June 2007
Appointed Date: 05 May 2004
67 years old
Director
SLADE, Sean Anthony
Resigned: 12 November 2004
Appointed Date: 05 May 2004
61 years old
Director
WALLACE, Richard Denis
Resigned: 30 October 1996
Appointed Date: 07 December 1995
77 years old
Director
WINDLE, Michael Patrick
Resigned: 02 December 2004
Appointed Date: 26 January 2004
71 years old
Director
YUDOLPH, Debra Rachel
Resigned: 19 December 2008
Appointed Date: 05 May 2004
61 years old

WARREN COURT LIMITED Events

04 Oct 2016
Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Adam Mcghin as a director on 30 September 2016
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6,000,002
17 Jun 2016
Full accounts made up to 30 September 2015
18 Mar 2016
Appointment of Adam Mcghin as a secretary on 4 March 2016
...
... and 123 more events
15 Dec 1995
New director appointed
15 Dec 1995
Secretary resigned;director resigned;new director appointed
07 Dec 1995
Memorandum and Articles of Association
07 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995
Incorporation

WARREN COURT LIMITED Charges

7 August 2015
Charge code 0310 9104 0007
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
28 November 2013
Charge code 0310 9104 0006
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Notification of addition to or amendment of charge…
30 September 2011
Security agreement
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee for the Beneficiaries)
Description: By way of a floating charge all properties and other assets…
30 June 2004
Security agreement
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and Each of the Beneficiaries
Description: By way of a first floating charge all of the company's…
2 May 2002
Legal charge
Delivered: 4 May 2002
Status: Satisfied on 21 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a warren court 34-36 westcliffe road…
5 January 1996
Deed of assignment of rents
Delivered: 19 January 1996
Status: Satisfied on 21 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The benefits of the rents or other sums payable to the…
5 January 1996
Mortgage debenture
Delivered: 19 January 1996
Status: Satisfied on 21 August 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Including but not limited to warren court 34-36 westcliffe…

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