Company number 03794932
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 2
; Director's details changed for Mr Justin Askew on 1 July 2016. The most likely internet sites of WARWICKSHIRE PLANT LIMITED are www.warwickshireplant.co.uk, and www.warwickshire-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Plant Limited is a Private Limited Company.
The company registration number is 03794932. Warwickshire Plant Limited has been working since 24 June 1999.
The present status of the company is Active. The registered address of Warwickshire Plant Limited is Barclays Bank Chambers Bridge Street Stratford Upon Avon Warwickshire Cv37 6ah. . ASKEW, Patrick is a Secretary of the company. ASKEW, Christine is a Director of the company. ASKEW, Justin is a Director of the company. Secretary COOKE, Margarita has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Farm animal boarding and care".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
WARWICKSHIRE PLANT LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
27 Jul 2016
Director's details changed for Mr Justin Askew on 1 July 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Registration of charge 037949320006, created on 11 September 2015
...
... and 44 more events
28 Jun 1999
Secretary resigned
28 Jun 1999
Director resigned
28 Jun 1999
New director appointed
28 Jun 1999
New secretary appointed
24 Jun 1999
Incorporation
11 September 2015
Charge code 0379 4932 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H five ways nurseries haseley knob warwick t/no WK257631…
11 September 2015
Charge code 0379 4932 0005
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H property k/a five ways nurseries haseley knob warwick…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: David Michael Buxton, Robert William Peter Bowen, Paul Leslie Woodward, H E D Buxton and R E Bowen in Partnership as Hl Barnes and Sons
Description: Land at fiveways nurseries, hadeley knob, warwick…
31 March 2005
Fixed and floating charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: Five ways nurseries haseley knob hatton monies standing to…
3 December 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied
on 14 September 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that land and buildings situate and k/a five ways…
1 December 2000
Legal charge
Delivered: 8 December 2000
Status: Satisfied
on 14 September 2007
Persons entitled: Devon and Cornwall Securities Limited
Description: The property known as land at five ways hatton warwickshire…