WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 9PH

Company number 00223519
Status Active
Incorporation Date 28 July 1927
Company Type Public Limited Company
Address THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY are www.warnersmidlandspubliclimited.co.uk, and www.warners-midlands-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and six months. Warners Midlands Public Limited Company is a Public Limited Company. The company registration number is 00223519. Warners Midlands Public Limited Company has been working since 28 July 1927. The present status of the company is Active. The registered address of Warners Midlands Public Limited Company is The Maltings Manor Lane Bourne Lincolnshire Pe10 9ph. . WARNER, Stephen Aquila is a Secretary of the company. WARNER, Jeannette Marie is a Director of the company. WARNER, Philip Andrew is a Director of the company. WARNER, Stephen Aquila is a Director of the company. Director WARNER, Jane Edna has been resigned. Director WARNER, Jean Elizabeth has been resigned. Director WARNER, Lorenzo Henry William has been resigned. Director WARNER, Michael has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WARNER, Stephen Aquila
Director
WARNER, Jeannette Marie
Appointed Date: 01 October 2009
60 years old
Director
WARNER, Philip Andrew

59 years old
Director
WARNER, Stephen Aquila

60 years old

Resigned Directors

Director
WARNER, Jane Edna
Resigned: 30 September 1995
120 years old
Director
WARNER, Jean Elizabeth
Resigned: 03 April 1995
86 years old
Director
WARNER, Lorenzo Henry William
Resigned: 15 February 1995
125 years old
Director
WARNER, Michael
Resigned: 14 October 2007
85 years old

Persons With Significant Control

Mr Philip Andrew Warner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY Events

12 Jan 2017
Full accounts made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 54,800
14 Aug 2015
Register(s) moved to registered inspection location C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG
...
... and 135 more events
04 Feb 1987
Particulars of mortgage/charge
26 Jan 1987
Full accounts made up to 30 September 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
31 Jul 1985
Certificate of re-registration from Private to Public Limited Company
28 Jul 1927
Certificate of incorporation

WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY Charges

9 August 2013
Charge code 0022 3519 0032
Delivered: 10 August 2013
Status: Satisfied on 21 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2010
Mortgage deed
Delivered: 6 March 2010
Status: Satisfied on 15 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the maltings manor lane bourne…
23 March 2006
Mortgage
Delivered: 25 March 2006
Status: Satisfied on 4 May 2011
Persons entitled: Barclays Bank PLC
Description: Heidelberg carton speedmaster 102 four colour offset press…
13 February 2006
Mortgage
Delivered: 15 February 2006
Status: Satisfied on 15 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land and bungalows manor lane…
23 June 2005
Legal mortgage
Delivered: 24 June 2005
Status: Satisfied on 14 April 2011
Persons entitled: Hsbc Bank PLC
Description: F/H the maltings manor lane bourne lincolnshire. With the…
15 June 2004
Legal mortgage
Delivered: 16 June 2004
Status: Satisfied on 29 August 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a 30 st peters road bourne lincolnshire. With…
29 March 2004
Fixed charge
Delivered: 31 March 2004
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Udt Limited
Description: 1 x muller martini 16 stations of 1531-s gatherer serial…
17 April 2003
Fixed charge over chattels
Delivered: 30 April 2003
Status: Satisfied on 3 February 2010
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property, being the fixed assets, together with any and…
12 August 2002
Fixed charge
Delivered: 13 August 2002
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x komori lithrone l 540IIC (em)…
3 January 2002
Legal mortgage
Delivered: 4 January 2002
Status: Satisfied on 29 August 2009
Persons entitled: Hsbc Bank PLC
Description: The property known as warehouse premises,burghley street…
21 September 2000
Fixed charge
Delivered: 22 September 2000
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Udt Limited
Description: Fixed charge 1 x zirkon supra ro 660 4 colour web offset…
29 September 1999
Fixed charge
Delivered: 1 October 1999
Status: Satisfied on 4 May 2011
Persons entitled: Lloyds Udt Limited
Description: Fixed charge over 1 x airmat waste extraction system serial…
25 November 1998
Mortgage
Delivered: 27 November 1998
Status: Satisfied on 7 June 2005
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One used komori system LR438/6255 4 unit single web offset…
10 April 1997
Fixed charge
Delivered: 11 April 1997
Status: Satisfied on 7 June 2005
Persons entitled: Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscotcommercial Leasing Limited and Royscot Spa Leasing Limited
Description: 1 x new primergy 550 computer system-serial number…
28 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 1 April 2004
Persons entitled: Midland Bank PLC
Description: Manor cottage manor lane bourne lincolnshire. Together with…
28 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 1 April 2004
Persons entitled: Midland Bank PLC
Description: Manor bungalow manor lane bourne lincolnshire. Together…
2 November 1992
Charge
Delivered: 3 November 1992
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital(see…
22 October 1992
Credit agreement
Delivered: 27 October 1992
Status: Satisfied on 7 June 2005
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
22 August 1990
Fixed charge
Delivered: 28 August 1990
Status: Satisfied on 7 June 2005
Persons entitled: Lloyds Bowmaker Limited
Description: A fixed charge over a:- muller 267 inserter machine serial…
27 December 1989
Purchase agency and assignment of deposit
Delivered: 11 January 1990
Status: Satisfied on 7 June 2005
Persons entitled: Svenska Finans (UK) Limited
Description: Deposit being sterling pounds 316,000 held in account no…
22 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: Flat 1, rodney court, maida vale london W9.
7 December 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: All that land being 2.177 acres of land situate at manor…
17 March 1987
Legal charge
Delivered: 20 March 1987
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: F/H 22 st. Peter's road bourne, lincolnshire.
28 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: F/H 79 & 81 west street bourne lincolnshire.
26 September 1985
Legal charge
Delivered: 3 October 1985
Status: Satisfied on 1 April 2004
Persons entitled: Midland Bank PLC
Description: F/H property known as land and buildings near to manor…
7 June 1983
Legal charge
Delivered: 13 June 1983
Status: Satisfied on 1 April 2004
Persons entitled: Midland Bank PLC
Description: F/H land & buildings situate off manor lane bourne…
25 February 1983
Charge over all book debts
Delivered: 3 March 1983
Status: Satisfied on 14 April 2011
Persons entitled: Midland Bank PLC
Description: All book debts now and from time to time thereafter due…
20 October 1975
Mortgage
Delivered: 28 October 1975
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: Land & premises being the maltings, manor lane, bourne…
22 July 1975
Floating charge
Delivered: 29 July 1975
Status: Satisfied on 7 June 2005
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property and…
8 May 1968
Mortgage
Delivered: 22 May 1968
Status: Satisfied on 29 August 2003
Persons entitled: Midland Bank PLC
Description: 800 sq.yds approx of land at south st., Bourne, lincs, with…
14 September 1927
Mortgage
Delivered: 22 September 1927
Status: Satisfied on 29 August 2003
Persons entitled: Midland Bank PLC
Description: 13 west st, bourne, lincs.
11 August 1926
Charge
Delivered: 5 May 1930
Status: Satisfied on 7 June 2005
Persons entitled: C G Jellings (Mrs)
Description: Shop & premises no 53 high st stamford.

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