WARNFORD LEASING LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DY
Company number 00877798
Status Active
Incorporation Date 26 April 1966
Company Type Private Limited Company
Address BOSTON HOUSE, 2A, BOSTON ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1DY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Registered office address changed from Hill Barn Hailey,Ipsden Wallingford Oxfordshire OX10 6AD to Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on 29 March 2016. The most likely internet sites of WARNFORD LEASING LIMITED are www.warnfordleasing.co.uk, and www.warnford-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Warnford Leasing Limited is a Private Limited Company. The company registration number is 00877798. Warnford Leasing Limited has been working since 26 April 1966. The present status of the company is Active. The registered address of Warnford Leasing Limited is Boston House 2a Boston Road Henley On Thames Oxfordshire England Rg9 1dy. . WARNFORD-DAVIS, Darryll Lyndon is a Director of the company. Secretary CLIFT, David Arnold William has been resigned. Secretary WARNFORD-DAVIS, John David has been resigned. Director CLIFT, David Arnold William has been resigned. Director WARNFORD-DAVIS, John David has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
WARNFORD-DAVIS, Darryll Lyndon
Appointed Date: 08 March 1996
65 years old

Resigned Directors

Secretary
CLIFT, David Arnold William
Resigned: 06 March 1996
Secretary
WARNFORD-DAVIS, John David
Resigned: 30 December 2015
Appointed Date: 11 March 1996
Director
CLIFT, David Arnold William
Resigned: 06 March 1996
Appointed Date: 19 May 1990
93 years old
Director
WARNFORD-DAVIS, John David
Resigned: 30 December 2015
97 years old

WARNFORD LEASING LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Mar 2016
Registered office address changed from Hill Barn Hailey,Ipsden Wallingford Oxfordshire OX10 6AD to Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY on 29 March 2016
29 Mar 2016
Termination of appointment of John David Warnford-Davis as a director on 30 December 2015
29 Mar 2016
Termination of appointment of John David Warnford-Davis as a secretary on 30 December 2015
...
... and 69 more events
23 Sep 1987
Full accounts made up to 30 September 1986
23 Sep 1987
Return made up to 08/09/87; full list of members
06 Nov 1986
Full accounts made up to 30 September 1985
13 Oct 1986
Return made up to 30/06/86; full list of members
10 Jun 1986
Registered office changed on 10/06/86 from: cambridge road twickenham middx

WARNFORD LEASING LIMITED Charges

10 May 1978
Floating charge
Delivered: 15 May 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…
18 April 1973
Marine mortgage
Delivered: 8 May 1973
Status: Outstanding
Persons entitled: Foward Trust Finance LTD
Description: 64/64THS of m v "warnford" of 22 in 1973 yarmouth and…
28 April 1971
Assignment
Delivered: 28 April 1971
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july…
16 March 1971
Assignment
Delivered: 24 March 1971
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july…
16 March 1971
Assignment
Delivered: 24 March 1971
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july…
16 March 1971
Assignment
Delivered: 24 March 1971
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july…
31 December 1970
Assignment
Delivered: 14 January 1971
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july 1966…
31 December 1970
Assignment
Delivered: 14 January 1971
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july 1966…
8 December 1970
Assignment
Delivered: 29 December 1970
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22ND july 1996…
8 December 1970
Assignment
Delivered: 29 December 1970
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22.7.66 for…
8 December 1970
Assignment
Delivered: 29 December 1970
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22.7.66 for…
8 December 1970
Assignment
Delivered: 29 December 1970
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22/7/66 for…
8 December 1970
Assignment
Delivered: 29 December 1970
Status: Outstanding
Persons entitled: The First National Bank of Chicago
Description: All monies due under a lease agreement dated 22.7.66 for…
8 December 1970
Assignment
Delivered: 29 December 1970
Status: Outstanding
Persons entitled: The First National Bank of Chicago.
Description: All monies due under a lease agreement dated 22ND july 1966…
5 November 1970
Assignment
Delivered: 12 November 1970
Status: Outstanding
Persons entitled: First National Bank of Chicagoas Trustee of Barclays Bank D.C.O.
Description: All the rights & interest of the company under a lease…
1 August 1970
Assignment
Delivered: 18 August 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 27 july 1966…
1 August 1970
Assignment
Delivered: 18 August 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 27 july 1966…
1 July 1970
Assignment
Delivered: 15 July 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 27 july 1966…
4 June 1970
Assignment
Delivered: 11 June 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 27 july 1966…
4 June 1970
Assignment
Delivered: 11 June 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 27 july 1966…
1 May 1970
Assignment
Delivered: 13 May 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 22 july 1966…
1 May 1970
Assignment
Delivered: 13 May 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due under a lease agreement dated 22 july 1966…
1 April 1970
Assignment
Delivered: 10 April 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All the rights and interest of the company under a lease…
1 April 1970
Assignment
Delivered: 10 April 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All the rights and interest of the company under a lease…
20 March 1970
Assignment
Delivered: 6 April 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All the rights and interest of the company under a lease…
1 March 1970
Assignment
Delivered: 11 March 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All monies due and to become due to the company under a…
1 March 1970
Assignment
Delivered: 11 March 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All monies due and to become due to the company under a…
1 February 1970
Assignment
Delivered: 11 February 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due or to become due to the company under lease…
1 January 1970
Assignment
Delivered: 20 January 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due or to become due to the company under lease…
1 January 1970
Assignment
Delivered: 20 January 1970
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due or to become due to the company under lease…
24 November 1969
Assignment
Delivered: 15 December 1969
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due or to become due to the company under lease…
24 November 1969
Assignment
Delivered: 15 December 1969
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All monies due or to become due to the company under lease…
24 November 1969
Assignment
Delivered: 15 December 1969
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All monies due or to become due to the company under lease…
21 November 1969
Charge
Delivered: 28 November 1969
Status: Outstanding
Persons entitled: First National Bank of Chicagoas Trustee for Barclays Bank D.C.O.
Description: All this rights and interest of the company under a lease…
23 April 1969
Assignment
Delivered: 7 May 1969
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All rights and interest under a lease agreement dated…
3 July 1968
Assignment
Delivered: 5 July 1968
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All rights and interest under a lease agreement dated…
21 July 1967
Assignment
Delivered: 7 August 1967
Status: Outstanding
Persons entitled: First National Bank of Chicago.
Description: All rights and interest under a lease agreement dated…
28 July 1966
Assignment
Delivered: 17 July 1966
Status: Outstanding
Persons entitled: First National Bank of Chicago
Description: All the rights and interest of the company under a lease…

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