R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8HQ
Company number 00315620
Status Active
Incorporation Date 25 June 1936
Company Type Private Limited Company
Address THE MANOR HOUSE, NORTH ASH ROAD, NEW ASH GREEN, LONGFIELD, KENT, DA3 8HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017; Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017; Termination of appointment of David James Ritchie as a director on 9 January 2017. The most likely internet sites of R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. R T Warren Builders St Albans Limited is a Private Limited Company. The company registration number is 00315620. R T Warren Builders St Albans Limited has been working since 25 June 1936. The present status of the company is Active. The registered address of R T Warren Builders St Albans Limited is The Manor House North Ash Road New Ash Green Longfield Kent Da3 8hq. . PALMER, Martin Trevor Digby is a Secretary of the company. CARNEGIE, Keith Bryan is a Director of the company. SIBLEY, Earl is a Director of the company. Secretary EMERY, John Michael has been resigned. Secretary PARSONS, Kenneth Roy has been resigned. Director COOPER, Neil has been resigned. Director HARRIS, Malcolm Robert has been resigned. Director HILL, Jonathan Stanley has been resigned. Director PEARSON, David Nicholas has been resigned. Director RITCHIE, David James has been resigned. Director WALFORD, Ronald Norman has been resigned. Director WARNER, Philip Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMER, Martin Trevor Digby
Appointed Date: 03 January 2002
Director
CARNEGIE, Keith Bryan
Appointed Date: 09 January 2017
56 years old
Director
SIBLEY, Earl
Appointed Date: 16 April 2015
53 years old

Resigned Directors

Secretary
EMERY, John Michael
Resigned: 03 January 2002
Appointed Date: 01 July 1996
Secretary
PARSONS, Kenneth Roy
Resigned: 01 July 1996
Director
COOPER, Neil
Resigned: 06 May 2010
Appointed Date: 02 July 2008
58 years old
Director
HARRIS, Malcolm Robert
Resigned: 02 July 2008
77 years old
Director
HILL, Jonathan Stanley
Resigned: 06 March 2015
Appointed Date: 13 September 2010
57 years old
Director
PEARSON, David Nicholas
Resigned: 16 September 2011
Appointed Date: 06 May 2010
57 years old
Director
RITCHIE, David James
Resigned: 09 January 2017
Appointed Date: 01 July 2002
56 years old
Director
WALFORD, Ronald Norman
Resigned: 30 June 2002
81 years old
Director
WARNER, Philip Leslie
Resigned: 28 June 1996
90 years old

R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED Events

27 Jan 2017
Director's details changed for Mr Keith Bryan Carnegie on 27 January 2017
16 Jan 2017
Appointment of Mr Keith Bryan Carnegie as a director on 9 January 2017
10 Jan 2017
Termination of appointment of David James Ritchie as a director on 9 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 7,000
...
... and 85 more events
06 Nov 1986
Secretary resigned;new secretary appointed
29 Jul 1986
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Annual return made up to 07/04/86
25 Jun 1936
Incorporation

R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED Charges

17 February 1967
Charge without instrument
Delivered: 24 February 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at tower hill, kingsdene hampshire.

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