WAREHOUSE EXPRESS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BT

Company number 03366976
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address 13 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 033669760006, created on 1 March 2017; Full accounts made up to 30 June 2016; Satisfaction of charge 033669760005 in full. The most likely internet sites of WAREHOUSE EXPRESS LIMITED are www.warehouseexpress.co.uk, and www.warehouse-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Warehouse Express Limited is a Private Limited Company. The company registration number is 03366976. Warehouse Express Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Warehouse Express Limited is 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk Nr3 2bt. . GARRATT, David is a Secretary of the company. GARRATT, David Harry is a Director of the company. HEWITT, Bernard Charles is a Director of the company. MORRISSEY, Andrew James is a Director of the company. WAHL, Louis Ernest is a Director of the company. Secretary HARBORD, David has been resigned. Secretary MILLER, Paul James has been resigned. Secretary UTTING, Howard David has been resigned. Secretary GENESIA SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILBERT, David Samuel has been resigned. Director HARBORD, David Christopher has been resigned. Director KARIBIAN, George Vahak has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAYOH, Bryan, Doctor has been resigned. Director MCCARTHY, Colin has been resigned. Director MEEHAN, Andrew David has been resigned. Director MILLER, Paul James has been resigned. Director MORRIS, Andrew Terry has been resigned. Director UTTING, Ann Elizabeth has been resigned. Director UTTING, Howard David has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GARRATT, David
Appointed Date: 17 May 2011
Director
GARRATT, David Harry
Appointed Date: 17 May 2011
60 years old
Director
HEWITT, Bernard Charles
Appointed Date: 07 February 2011
73 years old
Director
MORRISSEY, Andrew James
Appointed Date: 30 September 2014
45 years old
Director
WAHL, Louis Ernest
Appointed Date: 02 May 2014
57 years old

Resigned Directors

Secretary
HARBORD, David
Resigned: 17 May 2011
Appointed Date: 24 July 2009
Secretary
MILLER, Paul James
Resigned: 31 July 2007
Appointed Date: 07 August 2006
Secretary
UTTING, Howard David
Resigned: 07 August 2006
Appointed Date: 08 May 1997
Secretary
GENESIA SECRETARIES LIMITED
Resigned: 24 July 2009
Appointed Date: 17 October 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997
Director
GILBERT, David Samuel
Resigned: 13 February 2009
Appointed Date: 31 August 2007
71 years old
Director
HARBORD, David Christopher
Resigned: 17 May 2011
Appointed Date: 11 May 2009
64 years old
Director
KARIBIAN, George Vahak
Resigned: 24 June 2009
Appointed Date: 27 February 2008
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 May 1997
Appointed Date: 08 May 1997
Director
MAYOH, Bryan, Doctor
Resigned: 17 October 2007
Appointed Date: 18 August 2005
77 years old
Director
MCCARTHY, Colin
Resigned: 06 July 2009
Appointed Date: 01 February 2006
63 years old
Director
MEEHAN, Andrew David
Resigned: 31 January 2011
Appointed Date: 16 March 2009
70 years old
Director
MILLER, Paul James
Resigned: 31 July 2007
Appointed Date: 07 August 2006
62 years old
Director
MORRIS, Andrew Terry
Resigned: 24 March 2006
Appointed Date: 18 August 2005
62 years old
Director
UTTING, Ann Elizabeth
Resigned: 18 August 2005
Appointed Date: 08 May 1997
73 years old
Director
UTTING, Howard David
Resigned: 18 August 2006
Appointed Date: 08 May 1997
73 years old

WAREHOUSE EXPRESS LIMITED Events

10 Mar 2017
Registration of charge 033669760006, created on 1 March 2017
08 Mar 2017
Full accounts made up to 30 June 2016
08 Mar 2017
Satisfaction of charge 033669760005 in full
08 Mar 2017
Satisfaction of charge 1 in full
02 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
...
... and 90 more events
29 May 1997
New director appointed
29 May 1997
New director appointed
29 May 1997
New secretary appointed
29 May 1997
Registered office changed on 29/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 1997
Incorporation

WAREHOUSE EXPRESS LIMITED Charges

1 March 2017
Charge code 0336 6976 0006
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
30 September 2015
Charge code 0336 6976 0005
Delivered: 3 October 2015
Status: Satisfied on 8 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2012
Deed of charge over credit balances
Delivered: 6 September 2012
Status: Satisfied on 26 November 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 January 2011
Deposit agreement to secure own liabilities
Delivered: 21 January 2011
Status: Satisfied on 14 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 November 2010
Deposit agreement to secure own liabilities
Delivered: 20 December 2010
Status: Satisfied on 14 November 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 August 2005
Guarantee & debenture
Delivered: 1 September 2005
Status: Satisfied on 8 March 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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