WARRENS STORES (HOLDINGS) LIMITED
ORPINGTON


Company number 00901744
Status Active
Incorporation Date 23 March 1967
Company Type Private Limited Company
Address ELM MEWS, 55 ELMCROFT ROAD, ORPINGTON, KENT BR6 OHZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 10 March 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 26,570 ; Total exemption small company accounts made up to 10 March 2015. The most likely internet sites of WARRENS STORES (HOLDINGS) LIMITED are www.warrensstoresholdings.co.uk, and www.warrens-stores-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-eight years and eight months. Warrens Stores Holdings Limited is a Private Limited Company. The company registration number is 00901744. Warrens Stores Holdings Limited has been working since 23 March 1967. The present status of the company is Active. The registered address of Warrens Stores Holdings Limited is Elm Mews 55 Elmcroft Road Orpington Kent Br6 Ohz. The company`s financial liabilities are £668.46k. It is £-125.22k against last year. The cash in hand is £306.31k. It is £-226.86k against last year. And the total assets are £673.8k, which is £-134.97k against last year. COHEN, Paul Curtis is a Secretary of the company. COHEN, Paul Curtis is a Director of the company. COHEN, Philip is a Director of the company. JOLLY, Zara Jane is a Director of the company. Secretary COHEN, Nathan has been resigned. Director COHEN, David has been resigned. Director COHEN, Nathan has been resigned. Director JOLLY, Zara Jane has been resigned. The company operates in "Development of building projects".


warrens stores (holdings) Key Finiance

LIABILITIES £668.46k
-16%
CASH £306.31k
-43%
TOTAL ASSETS £673.8k
-17%
All Financial Figures

Current Directors

Secretary
COHEN, Paul Curtis
Appointed Date: 01 August 1995
Director
COHEN, Paul Curtis

62 years old
Director
COHEN, Philip

103 years old
Director
JOLLY, Zara Jane
Appointed Date: 27 February 2014
64 years old

Resigned Directors

Secretary
COHEN, Nathan
Resigned: 01 August 1995
Director
COHEN, David
Resigned: 01 August 1995
78 years old
Director
COHEN, Nathan
Resigned: 01 August 1995
111 years old
Director
JOLLY, Zara Jane
Resigned: 24 November 1995
64 years old

WARRENS STORES (HOLDINGS) LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 10 March 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 26,570
04 Dec 2015
Total exemption small company accounts made up to 10 March 2015
02 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 26,570
20 Oct 2014
Total exemption small company accounts made up to 10 March 2014
...
... and 98 more events
19 Oct 1987
Accounts made up to 31 July 1986
19 Oct 1987
Return made up to 14/05/87; full list of members
03 Jul 1986
Accounts for a dormant company made up to 31 July 1985
03 Jul 1986
Return made up to 13/02/86; full list of members
23 Mar 1967
Incorporation

WARRENS STORES (HOLDINGS) LIMITED Charges

30 September 2011
Mortgage
Delivered: 20 October 2011
Status: Satisfied on 6 March 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 shabhall cottages morants court road…
9 April 2008
Legal charge
Delivered: 18 April 2008
Status: Satisfied on 6 March 2014
Persons entitled: The Bank of Scotland PLC
Description: F/H malt house farm oast sandhurst cranbrook kent and land…
23 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property and k/a 105 lennard road beckenham kent t/n…
6 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 11 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at mildred close dartford kent t/n K857609. Fixed…
27 June 2001
Legal charge
Delivered: 28 June 2001
Status: Satisfied on 22 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 77-83 high street orpington kent.
2 December 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 35 westbourne gardens folkestone kent…
2 December 1999
Legal mortgage
Delivered: 4 December 1999
Status: Satisfied on 16 February 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 100 new cross road new cross london. With…
7 January 1998
Legal mortgage
Delivered: 15 January 1998
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 100 new cross road l/b of lewisham t/no…
15 March 1995
Legal mortgage
Delivered: 21 March 1995
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 35 westbourne gardens folkestone kent…
15 March 1995
Legal mortgage
Delivered: 21 March 1995
Status: Satisfied on 22 February 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 370 and 372 shirley road southampton…

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