WARNER ESTATE PROPERTY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 06027584
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 fifty-four events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17 LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17 LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17 LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17 ; Liquidators' statement of receipts and payments to 16 January 2016. The most likely internet sites of WARNER ESTATE PROPERTY LIMITED are www.warnerestateproperty.co.uk, and www.warner-estate-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Warner Estate Property Limited is a Private Limited Company. The company registration number is 06027584. Warner Estate Property Limited has been working since 13 December 2006. The present status of the company is Liquidation. The registered address of Warner Estate Property Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. Secretary LANCHESTER, David James has been resigned. Director COLLINS, Peter William has been resigned. Director GAME, Robert 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. Director WARNER, Philip Courtenay Thomas, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2013

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
GAME, Robert William
Resigned: 23 December 2013
Appointed Date: 25 June 2009
58 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
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 23 December 2013
Appointed Date: 13 December 2006
74 years old

WARNER ESTATE PROPERTY LIMITED Events

16 Aug 2016
Return of final meeting in a creditors' voluntary winding up
03 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-01-17
22 Jan 2016
Liquidators' statement of receipts and payments to 16 January 2016
25 Mar 2015
Liquidators' statement of receipts and payments to 16 January 2015
28 Oct 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 44 more events
02 Feb 2007
Particulars of mortgage/charge
01 Feb 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
13 Dec 2006
Incorporation

WARNER ESTATE PROPERTY LIMITED Charges

22 April 2010
A confirmatory security agreement
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The real property- l/h property k/a 28-42 (even) cloth…
26 March 2010
Confirmatory security agreement
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property, building fixtures fittings, the benefit of…
26 March 2010
Confirmatory security agreement
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property, building fixtures fittings, the benefit of…
26 March 2010
Confirmatory security agreement
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property, building fixtures fittings, the benefit of…
26 March 2010
Security agreement
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all assets present and…
11 September 2009
Security agreement
Delivered: 21 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Aal the security created under the deed in favour of the…
14 May 2007
Security agreement
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property, all buildings fixtures fittings and fixed plant…
20 February 2007
Security agreement
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property, building fixtures fittings, the benefit of…
24 January 2007
Security interest agreement
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Securites and related rights.
24 January 2007
A security agreement
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All property which is specified in schedule 1 (security…

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