WARNER ESTATE, LIMITED
TUNBRIDGE WELLS WATERFIELDS RETAIL PARK LIMITED SIDESPRING LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 04006417
Status Liquidation
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 27 August 2016; Liquidators' statement of receipts and payments to 27 August 2015; Liquidators' statement of receipts and payments to 27 August 2014. The most likely internet sites of WARNER ESTATE, LIMITED are www.warnerestate.co.uk, and www.warner-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Warner Estate Limited is a Private Limited Company. The company registration number is 04006417. Warner Estate Limited has been working since 02 June 2000. The present status of the company is Liquidation. The registered address of Warner Estate Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. AMOR, Kevin Martin is a Director of the company. TAYLOR, Jonathan Edward is a Director of the company. Secretary LANCHESTER, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Peter William has been resigned. Director EDWARDS, David Lindsey has been resigned. Director GAME, Robert William has been resigned. Director HODGSON, Paul Andrew has been resigned. Director KEOGH, Mark William has been resigned. Director MEADE, Karl Robert has been resigned. Director MOORE, Richard has been resigned. Director MOORE, Richard has been resigned. Director NEILL, James Smart has been resigned. Director OVENS, Mark Douglas has been resigned. Director STEVENS, Michael John has been resigned. Director VAGHELA, Vinod Bachulal has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2013
Director
AMOR, Kevin Martin
Appointed Date: 23 May 2013
64 years old
Director
TAYLOR, Jonathan Edward
Appointed Date: 23 May 2013
55 years old

Resigned Directors

Secretary
LANCHESTER, David James
Resigned: 29 January 2013
Appointed Date: 14 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2000
Appointed Date: 02 June 2000
Director
COLLINS, Peter William
Resigned: 28 November 2008
Appointed Date: 14 July 2000
76 years old
Director
EDWARDS, David Lindsey
Resigned: 31 December 2004
Appointed Date: 01 May 2003
64 years old
Director
GAME, Robert William
Resigned: 23 May 2013
Appointed Date: 25 June 2009
58 years old
Director
HODGSON, Paul Andrew
Resigned: 15 September 2006
Appointed Date: 28 November 2005
57 years old
Director
KEOGH, Mark William
Resigned: 23 May 2013
Appointed Date: 01 December 2008
64 years old
Director
MEADE, Karl Robert
Resigned: 22 December 2006
Appointed Date: 24 May 2005
67 years old
Director
MOORE, Richard
Resigned: 07 September 2006
Appointed Date: 31 March 2005
80 years old
Director
MOORE, Richard
Resigned: 23 June 2004
Appointed Date: 22 December 2000
80 years old
Director
NEILL, James Smart
Resigned: 22 December 2000
Appointed Date: 21 July 2000
75 years old
Director
OVENS, Mark Douglas
Resigned: 27 February 2009
Appointed Date: 20 January 2006
63 years old
Director
STEVENS, Michael John
Resigned: 25 June 2009
Appointed Date: 24 May 2005
62 years old
Director
VAGHELA, Vinod Bachulal
Resigned: 21 December 2011
Appointed Date: 14 July 2000
69 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 23 May 2013
Appointed Date: 24 May 2005
74 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 23 June 2004
Appointed Date: 21 July 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2000
Appointed Date: 02 June 2000

WARNER ESTATE, LIMITED Events

03 Nov 2016
Liquidators' statement of receipts and payments to 27 August 2016
03 Nov 2015
Liquidators' statement of receipts and payments to 27 August 2015
03 Nov 2014
Liquidators' statement of receipts and payments to 27 August 2014
28 Oct 2014
Insolvency:order of court appointing vincent green and removing james alexander snowdon as liquidators of the company
28 Oct 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 88 more events
25 Jul 2000
New secretary appointed
25 Jul 2000
Registered office changed on 25/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jul 2000
Secretary resigned
20 Jul 2000
Director resigned
02 Jun 2000
Incorporation

WARNER ESTATE, LIMITED Charges

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…
28 March 2008
Security interest agreement
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The collateral BEING30,300,000 fully paid units and related…
22 December 2006
Security interest agreement of units in the apia regional office fund unit trust
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First priority security interest in the collateral. See the…

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