Company number 04810977
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address RIDGEWOOD WOODBRIDGE ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 3 in full; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 1,000
. The most likely internet sites of BANKS - WARNER LIMITED are www.bankswarner.co.uk, and www.banks-warner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Saxmundham Rail Station is 6.2 miles; to Melton (Suffolk) Rail Station is 7.3 miles; to Woodbridge Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banks Warner Limited is a Private Limited Company.
The company registration number is 04810977. Banks Warner Limited has been working since 25 June 2003.
The present status of the company is Active. The registered address of Banks Warner Limited is Ridgewood Woodbridge Road Framlingham Woodbridge Suffolk Ip13 9ll. The company`s financial liabilities are £166.58k. It is £76.42k against last year. And the total assets are £0.54k, which is £-90.65k against last year. WARNER, Nicola Jane is a Secretary of the company. WARNER, Michael John is a Director of the company. WARNER, Nicola Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
banks - warner Key Finiance
LIABILITIES
£166.58k
+84%
CASH
n/a
TOTAL ASSETS
£0.54k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003
BANKS - WARNER LIMITED Events
25 Apr 2017
Satisfaction of charge 4 in full
25 Apr 2017
Satisfaction of charge 3 in full
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
06 May 2016
Total exemption full accounts made up to 31 August 2015
06 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
...
... and 32 more events
05 Jul 2003
New director appointed
05 Jul 2003
Registered office changed on 05/07/03 from: marquess court 69 southampton row london WC1B 4ET
05 Jul 2003
Director resigned
05 Jul 2003
Secretary resigned
25 Jun 2003
Incorporation
20 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied
on 25 April 2017
Persons entitled: Clydesdale Bank PLC
Description: 25 deben road saxmundham suffolk t/n SK129758. Assigns the…
20 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied
on 25 April 2017
Persons entitled: Clydesdale Bank PLC
Description: 7 eastward ho leiston suffolk t/n SK245806. Assigns the…
26 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied
on 23 January 2008
Persons entitled: Britannic Money PLC
Description: 7 eastward ho, leiston, suffolk, IP16 4AY.
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied
on 23 January 2008
Persons entitled: Britannic Money PLC
Description: 25 deben road, saxmundham, suffolk.