WARECRETE LIMITED
FELSTED

Hellopages » Essex » Uttlesford » CM6 3LB
Company number 00445084
Status Active
Incorporation Date 13 November 1947
Company Type Private Limited Company
Address GATEHOUSE FARM, GRANSMORE GREEN, FELSTED, ESSEX, CM6 3LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 17,271 . The most likely internet sites of WARECRETE LIMITED are www.warecrete.co.uk, and www.warecrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three months. Warecrete Limited is a Private Limited Company. The company registration number is 00445084. Warecrete Limited has been working since 13 November 1947. The present status of the company is Active. The registered address of Warecrete Limited is Gatehouse Farm Gransmore Green Felsted Essex Cm6 3lb. . LYONS, Judith Edna is a Secretary of the company. LYONS, Judith Edna is a Director of the company. LYONS, Michael Francis is a Director of the company. Secretary BARKER-BENFIELD, Charles Vere has been resigned. Secretary BARKWAY, Kenneth Robert has been resigned. Secretary BEWS, Paul Anthony has been resigned. Secretary CHRISTY, Nicholas has been resigned. Secretary MACKENZIE, Ian Bruce has been resigned. Secretary NEWLYN, Simon Clement Charles has been resigned. Secretary ROWLEY, John Thomas has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SPINNEY, William Edward has been resigned. Secretary TUENON, Nicholas John has been resigned. Secretary WILKINSON, Andrea has been resigned. Secretary SOUTHERN SECRETARIAL SERVICES LIMITED has been resigned. Director ABDULLAH, Raschid Michael has been resigned. Director BARKER-BENFIELD, Charles Vere has been resigned. Director BARKWAY, Kenneth Robert has been resigned. Director BARLOW, John has been resigned. Director BEWS, Paul Anthony has been resigned. Director CHRISTY, Nicholas has been resigned. Director CLARK, John Thomas has been resigned. Director CROUCHER, Barry John has been resigned. Director LARNDER, Stuart Martin has been resigned. Director NEWLYN, Simon Clement Charles has been resigned. Director ROWLEY, John Thomas has been resigned. Director SPINNEY, William Edward has been resigned. Director TUENON, Nicholas John has been resigned. Director WILKINSON, Andrea has been resigned. The company operates in "Non-trading company".


warecrete Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LYONS, Judith Edna
Appointed Date: 11 May 2012
Director
LYONS, Judith Edna
Appointed Date: 11 May 2012
71 years old
Director
LYONS, Michael Francis
Appointed Date: 11 May 2012
71 years old

Resigned Directors

Secretary
BARKER-BENFIELD, Charles Vere
Resigned: 29 June 2001
Appointed Date: 01 February 2000
Secretary
BARKWAY, Kenneth Robert
Resigned: 14 December 2007
Appointed Date: 26 October 2007
Secretary
BEWS, Paul Anthony
Resigned: 31 January 2000
Appointed Date: 26 March 1999
Secretary
CHRISTY, Nicholas
Resigned: 26 October 2007
Appointed Date: 29 June 2001
Secretary
MACKENZIE, Ian Bruce
Resigned: 24 August 1994
Appointed Date: 27 January 1994
Secretary
NEWLYN, Simon Clement Charles
Resigned: 24 May 1996
Appointed Date: 31 May 1995
Secretary
ROWLEY, John Thomas
Resigned: 31 May 1995
Appointed Date: 24 August 1994
Secretary
SHAW, Christine Ann
Resigned: 27 January 1994
Appointed Date: 28 September 1992
Secretary
SPINNEY, William Edward
Resigned: 28 September 1992
Secretary
TUENON, Nicholas John
Resigned: 26 March 1999
Appointed Date: 14 July 1997
Secretary
WILKINSON, Andrea
Resigned: 14 July 1997
Appointed Date: 24 May 1996
Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2012
Appointed Date: 14 December 2007
Director
ABDULLAH, Raschid Michael
Resigned: 11 May 2012
Appointed Date: 26 April 1996
81 years old
Director
BARKER-BENFIELD, Charles Vere
Resigned: 29 June 2001
Appointed Date: 01 February 2000
72 years old
Director
BARKWAY, Kenneth Robert
Resigned: 14 December 2007
Appointed Date: 26 October 2007
62 years old
Director
BARLOW, John
Resigned: 23 August 1994
79 years old
Director
BEWS, Paul Anthony
Resigned: 31 January 2000
Appointed Date: 26 March 1999
82 years old
Director
CHRISTY, Nicholas
Resigned: 26 October 2007
Appointed Date: 29 June 2001
53 years old
Director
CLARK, John Thomas
Resigned: 01 November 1994
Appointed Date: 23 August 1994
86 years old
Director
CROUCHER, Barry John
Resigned: 31 May 1995
79 years old
Director
LARNDER, Stuart Martin
Resigned: 02 May 1996
Appointed Date: 17 January 1995
81 years old
Director
NEWLYN, Simon Clement Charles
Resigned: 24 May 1996
Appointed Date: 31 May 1995
65 years old
Director
ROWLEY, John Thomas
Resigned: 31 May 1995
Appointed Date: 01 November 1994
71 years old
Director
SPINNEY, William Edward
Resigned: 04 December 1992
70 years old
Director
TUENON, Nicholas John
Resigned: 26 March 1999
Appointed Date: 14 July 1997
59 years old
Director
WILKINSON, Andrea
Resigned: 14 July 1997
Appointed Date: 24 May 1996
60 years old

Persons With Significant Control

Water Hall (England) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

WARECRETE LIMITED Events

13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 17,271
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 17,271
...
... and 126 more events
04 Mar 1988
Return made up to 28/01/88; no change of members
20 Aug 1987
Accounts for a medium company made up to 31 May 1986
07 Aug 1987
Return made up to 14/04/87; no change of members
09 Jul 1986
Accounts for a medium company made up to 31 May 1985
09 Jul 1986
Annual return made up to 12/05/86

WARECRETE LIMITED Charges

2 March 1999
Mortgage deed
Delivered: 4 March 1999
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - waterhall farm,lower hatfield…
2 March 1999
Mortgage deed
Delivered: 4 March 1999
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land formerly forming part of…
2 March 1999
Mortgage deed
Delivered: 4 March 1999
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land lying to east and west of…
2 March 1999
Debenture deed
Delivered: 4 March 1999
Status: Satisfied on 22 May 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1994
Second deed of admission and supplemental legal charge
Delivered: 10 December 1994
Status: Satisfied on 21 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Waterhall farm lower hatfield road hertingfordbury and…
2 December 1994
Deed of admission and supplemental legal charge
Delivered: 10 December 1994
Status: Satisfied on 21 July 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1992
First deed of admission and supplemental legal charge
Delivered: 6 November 1992
Status: Satisfied on 21 July 1997
Persons entitled: Barclays Bank PLC
Description: See doc ref M847C for full details. Fixed and floating…
19 October 1992
First deed of admission and supplemental legal charge
Delivered: 6 November 1992
Status: Satisfied on 21 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: See doc ref M843C for full details. Fixed and floating…

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