ERIC WARBURTON(PLANT & MACHINERY)LIMITED
CHESHIRE

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Company number 00812352
Status Active
Incorporation Date 13 July 1964
Company Type Private Limited Company
Address DAIRY HOUSE FARM, ASHLEY, CHESHIRE, WA14 5RE
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ERIC WARBURTON(PLANT & MACHINERY)LIMITED are www.ericwarburtonplant.co.uk, and www.eric-warburton-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. The distance to to Chassen Road Rail Station is 3.1 miles; to Ashley Rail Station is 3.3 miles; to Eccles Rail Station is 6 miles; to Chelford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eric Warburton Plant Machinery Limited is a Private Limited Company. The company registration number is 00812352. Eric Warburton Plant Machinery Limited has been working since 13 July 1964. The present status of the company is Active. The registered address of Eric Warburton Plant Machinery Limited is Dairy House Farm Ashley Cheshire Wa14 5re. . WARBURTON, Jeffrey is a Secretary of the company. WARBURTON, Jeffrey is a Director of the company. Secretary WARBURTON, Simon has been resigned. Director WARBURTON, Eric has been resigned. Director WARBURTON, Simon has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
WARBURTON, Jeffrey
Appointed Date: 31 December 1999
Director
WARBURTON, Jeffrey

72 years old

Resigned Directors

Secretary
WARBURTON, Simon
Resigned: 31 December 1999
Director
WARBURTON, Eric
Resigned: 01 July 2015
Appointed Date: 31 December 1999
105 years old
Director
WARBURTON, Simon
Resigned: 31 December 1999
70 years old

Persons With Significant Control

Mr Jeffrey Warburton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ERIC WARBURTON(PLANT & MACHINERY)LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Termination of appointment of Eric Warburton as a director on 1 July 2015
20 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 20 September 2015
...
... and 68 more events
13 Sep 1986
Accounts for a small company made up to 30 June 1986
17 May 1986
Director resigned
16 May 1986
Return made up to 02/04/86; full list of members
12 Apr 1986
Accounts for a small company made up to 30 June 1985
20 May 1965
Particulars of mortgage/charge

ERIC WARBURTON(PLANT & MACHINERY)LIMITED Charges

5 May 1965
Debenture
Delivered: 20 May 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking, goodwill property & uncalled capital. Fixed…

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