WARFORD PARK LIMITED
SALE PEGASUS RETIREMENT HOMES NORTHERN LTD

Hellopages » Greater Manchester » Trafford » M33 6WT

Company number 02430935
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 3,400,000 ; Registered office address changed from Charter Buildings Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 15 December 2015. The most likely internet sites of WARFORD PARK LIMITED are www.warfordpark.co.uk, and www.warford-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Warford Park Limited is a Private Limited Company. The company registration number is 02430935. Warford Park Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Warford Park Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. . RS NOMINEES LIMITED is a Secretary of the company. BEG, Shahid is a Director of the company. Secretary BRADY, Melanie Ann has been resigned. Secretary FORSTER, John Henry Knight has been resigned. Secretary JEBREEL, Ebrahim has been resigned. Secretary KAYE, Rebecca Jane has been resigned. Secretary SENIOR, Andrew Charles has been resigned. Director ALLIANCE, Nigel has been resigned. Director BRADY, Melanie Ann has been resigned. Director FORSTER, John Henry Knight has been resigned. Director JEBREEL, Ebrahim has been resigned. Director KAYE, Jeremy Nicholas has been resigned. Director MAYES, Peter George has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director SENIOR, Andrew Charles has been resigned. Director WARD, John Joseph has been resigned. Director WARD, Kenneth has been resigned. Director WILLIAMS, Ian Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RS NOMINEES LIMITED
Appointed Date: 07 November 2012
Director
BEG, Shahid
Appointed Date: 17 October 2012
69 years old

Resigned Directors

Secretary
BRADY, Melanie Ann
Resigned: 26 September 1997
Appointed Date: 18 April 1997
Secretary
FORSTER, John Henry Knight
Resigned: 18 April 1997
Secretary
JEBREEL, Ebrahim
Resigned: 09 January 2006
Appointed Date: 01 April 1998
Secretary
KAYE, Rebecca Jane
Resigned: 17 October 2012
Appointed Date: 09 January 2006
Secretary
SENIOR, Andrew Charles
Resigned: 06 July 1998
Appointed Date: 26 September 1997
Director
ALLIANCE, Nigel
Resigned: 09 January 2006
Appointed Date: 18 April 1997
90 years old
Director
BRADY, Melanie Ann
Resigned: 26 September 1997
Appointed Date: 18 April 1997
66 years old
Director
FORSTER, John Henry Knight
Resigned: 18 April 1997
84 years old
Director
JEBREEL, Ebrahim
Resigned: 09 January 2006
Appointed Date: 18 April 1997
71 years old
Director
KAYE, Jeremy Nicholas
Resigned: 17 October 2012
Appointed Date: 09 January 2006
75 years old
Director
MAYES, Peter George
Resigned: 18 April 1997
75 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 31 December 1996
Appointed Date: 31 August 1993
72 years old
Director
SENIOR, Andrew Charles
Resigned: 06 July 1998
Appointed Date: 07 July 1997
61 years old
Director
WARD, John Joseph
Resigned: 31 August 1993
77 years old
Director
WARD, Kenneth
Resigned: 30 April 1993
77 years old
Director
WILLIAMS, Ian Paul
Resigned: 18 April 1997
Appointed Date: 15 June 1993
80 years old

WARFORD PARK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 3,400,000
15 Dec 2015
Registered office address changed from Charter Buildings Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 15 December 2015
18 Nov 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,400,000
18 Nov 2015
Director's details changed for Shahid Beg on 1 October 2015
...
... and 133 more events
30 Nov 1989
Company name changed tryplus PUBLIC LIMITED COMPANY\certificate issued on 30/11/89
30 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989
Registered office changed on 30/11/89 from: 2 baches street, london, N1 6UB
10 Oct 1989
Incorporation

WARFORD PARK LIMITED Charges

4 August 1998
Legal charge
Delivered: 19 August 1998
Status: Satisfied on 2 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property situate at and k/a apartment 22 green park…
18 April 1997
Debenture
Delivered: 30 April 1997
Status: Satisfied on 2 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 1997
Charge over development agreement
Delivered: 30 April 1997
Status: Satisfied on 2 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge,all the company's rights,title and interests…
24 May 1994
Guarantee and debenture
Delivered: 1 June 1994
Status: Satisfied on 11 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1992
Legal charge
Delivered: 24 October 1992
Status: Satisfied on 14 October 1993
Persons entitled: Mildred Grindrod
Description: 14 broadhalgh road bamford rochdale gtr: manchester.
19 October 1992
Legal charge
Delivered: 20 October 1992
Status: Satisfied on 14 October 1993
Persons entitled: Lilian Ashworth
Description: 18 chester avenue bamford rochdale greater manchester.

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