WARWICK PLACE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 03763849
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of WARWICK PLACE LIMITED are www.warwickplace.co.uk, and www.warwick-place.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-six years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Place Limited is a Private Limited Company. The company registration number is 03763849. Warwick Place Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Warwick Place Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £1853.09k. It is £25.41k against last year. The cash in hand is £18.99k. It is £2.21k against last year. And the total assets are £2462.71k, which is £119.51k against last year. SMITH, Alistair Duncan is a Secretary of the company. SMITH, Alistair Duncan is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director SALT, Trevor has been resigned. The company operates in "Buying and selling of own real estate".


warwick place Key Finiance

LIABILITIES £1853.09k
+1%
CASH £18.99k
+13%
TOTAL ASSETS £2462.71k
+5%
All Financial Figures

Current Directors

Secretary
SMITH, Alistair Duncan
Appointed Date: 04 May 1999
Director
SMITH, Alistair Duncan
Appointed Date: 04 May 1999
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 04 May 1999
Appointed Date: 04 May 1999
Director
SALT, Trevor
Resigned: 21 February 2008
Appointed Date: 04 May 1999
64 years old

WARWICK PLACE LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 60 more events
21 May 2001
Return made up to 04/05/01; full list of members
26 May 2000
Return made up to 04/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/05/00
09 Jul 1999
Particulars of mortgage/charge
10 May 1999
Secretary resigned
04 May 1999
Incorporation

WARWICK PLACE LIMITED Charges

7 May 2013
Charge code 0376 3849 0019
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2013
Debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2013
Mortgage deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H dunlan smith house (inc the lodge and units 1-3 links…
1 April 2010
Deed of legal mortgage
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Duncan smith house 100 ferncliff road harborne birmingham…
1 April 2010
Mortgage debenture
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Legal mortgage
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 140-146 ferncliffe road harborne birmingham; and all rights…
26 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: 140-146 ferncliffe road harborne birmingham; and all rights…
26 March 2009
Charge over deposit account
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: By way of first fixed charge the deposit being the sum of…
28 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 9 kenilworth road cubbington leamington…
19 January 2005
Legal charge
Delivered: 22 January 2005
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 22 forge road kenilworth. Fixed charge all…
15 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 common lane, kenilworth, warwickshire CV8 2EQ.
24 December 2003
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mulberry court (formerly known as tudor house 12 abbey end)…
3 July 2003
Legal charge
Delivered: 5 July 2003
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land adjoining 1 poplar gardens, napton on the hill…
13 September 2002
Legal charge
Delivered: 18 September 2002
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 34 priory road kenilworth warwickshire CV8 1LL together…
2 July 2002
Legal charge
Delivered: 15 July 2002
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 poplar gardens,napton-on-the-hill,warwickshire CV47 8PG…
3 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 20 January 2009
Persons entitled: Trevor Keith Salt
Description: F/H property k/a 34 priory road kenilworth warwickshire…
6 July 1999
Debenture
Delivered: 9 July 1999
Status: Satisfied on 20 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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