WARNER ESTATE INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE
Company number 06027592
Status Liquidation
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
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 sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to; Liquidators' statement of receipts and payments to; Liquidators' statement of receipts and payments to 1 January 1970. The most likely internet sites of WARNER ESTATE INVESTMENTS LIMITED are www.warnerestateinvestments.co.uk, and www.warner-estate-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Warner Estate Investments Limited is a Private Limited Company. The company registration number is 06027592. Warner Estate Investments Limited has been working since 13 December 2006. The present status of the company is Liquidation. The registered address of Warner Estate Investments Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . GAME, Robert William is a Director of the company. WARNER, Philip Courtenay Thomas, Sir is a Director of the company. Secretary LANCHESTER, David James has been resigned. Director COLLINS, Peter William has been resigned. Director KEOGH, Mark William has been resigned. Director STEVENS, Michael John has been resigned. Director VAGHELA, Vinod Bachulal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAME, Robert William
Appointed Date: 25 June 2009
58 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Appointed Date: 13 December 2006
74 years old

Resigned Directors

Secretary
LANCHESTER, David James
Resigned: 29 January 2013
Appointed Date: 13 December 2006
Director
COLLINS, Peter William
Resigned: 28 November 2008
Appointed Date: 13 December 2006
77 years old
Director
KEOGH, Mark William
Resigned: 23 May 2014
Appointed Date: 01 December 2008
64 years old
Director
STEVENS, Michael John
Resigned: 25 June 2009
Appointed Date: 13 December 2006
62 years old
Director
VAGHELA, Vinod Bachulal
Resigned: 21 December 2011
Appointed Date: 21 December 2006
69 years old

WARNER ESTATE INVESTMENTS LIMITED Events

03 Nov 2016
Liquidators' statement of receipts and payments to
03 Nov 2015
Liquidators' statement of receipts and payments to
03 Nov 2014
Liquidators' statement of receipts and payments to 1 January 1970
28 Oct 2014
Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the COMPANY1
28 Oct 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 59 more events
07 Mar 2007
Particulars of mortgage/charge
27 Jan 2007
New director appointed
18 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
09 Jan 2007
Particulars of mortgage/charge
13 Dec 2006
Incorporation

WARNER ESTATE INVESTMENTS LIMITED Charges

27 June 2012
Share charge
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As the "Security Trustee")
Description: By way of fixed charge the investments including all rights…
26 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 25 high street southend on sea t/n EX168686. 21 & 23 high…
19 October 2009
Charge of deposit with bank
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed charge interest in each deposit and…
19 December 2008
Legal charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: F/H land and property k/a 21, 23 and 25 high street…
15 December 2008
Legal charge
Delivered: 22 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 32-34 & 42-48 (even only) bishopric horsham t/no WSX313059…
4 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 133-137 whitechapel high street london t/no EGL320338…
5 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 126/127 whitechapel high street, london t/n 89105. by…
22 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H crosby house 9-13 elmfield road bromley t/no sgl 12622…

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