WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
LONDON

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Company number 05286776
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5EP
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 seventy-two events have happened. The last three records are Receiver's abstract of receipts and payments to 16 August 2014; Receiver's abstract of receipts and payments to 16 February 2014; Receiver's abstract of receipts and payments to 16 August 2013. The most likely internet sites of WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED are www.warnerestatedevelopmentfolkestone.co.uk, and www.warner-estate-development-folkestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Warner Estate Development Folkestone Limited is a Private Limited Company. The company registration number is 05286776. Warner Estate Development Folkestone Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Warner Estate Development Folkestone Limited is Meridien House 42 Upper Berkeley Street London United Kingdom W1h 5ep. . Secretary LANCHESTER, David James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Peter William 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 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. The company operates in "Other letting and operating of own or leased real estate".


Resigned Directors

Secretary
LANCHESTER, David James
Resigned: 29 January 2013
Appointed Date: 15 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
COLLINS, Peter William
Resigned: 28 November 2008
Appointed Date: 15 November 2004
76 years old
Director
GAME, Robert William
Resigned: 23 December 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 December 2013
Appointed Date: 01 December 2008
64 years old
Director
MEADE, Karl Robert
Resigned: 22 December 2006
Appointed Date: 15 November 2004
67 years old
Director
MOORE, Richard
Resigned: 07 September 2006
Appointed Date: 15 November 2004
80 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: 15 November 2004
62 years old
Director
VAGHELA, Vinod Bachulal
Resigned: 21 December 2011
Appointed Date: 15 November 2004
69 years old
Director
WARNER, Philip Courtenay Thomas, Sir
Resigned: 23 December 2013
Appointed Date: 15 November 2004
74 years old

WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED Events

14 Nov 2014
Receiver's abstract of receipts and payments to 16 August 2014
14 Nov 2014
Receiver's abstract of receipts and payments to 16 February 2014
14 Nov 2014
Receiver's abstract of receipts and payments to 16 August 2013
02 Jan 2014
Termination of appointment of Philip Warner as a director
02 Jan 2014
Termination of appointment of Mark Keogh as a director
...
... and 62 more events
07 Dec 2004
New director appointed
07 Dec 2004
New director appointed
07 Dec 2004
New director appointed
15 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED Charges

26 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: 25 high street southend on sea t/n EX168686. 21 & 23 high…
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…
9 October 2008
Legal charge
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the north west side of oxford terrace folkestone…
20 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as bouverie place,alexandra…
9 July 2007
A supplemental security agreement
Delivered: 24 July 2007
Status: Satisfied on 2 August 2008
Persons entitled: Anglo Irish Bank Corporation PLC as Agent and Trustee for Finance Parties
Description: F/H land at bus station bouverie place folkestone t/n…
9 July 2007
A supplemental deed
Delivered: 20 July 2007
Status: Satisfied on 2 August 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a bouverie place folkestone and land at rear…
19 April 2005
Supplemental security agreement
Delivered: 26 April 2005
Status: Satisfied on 2 August 2008
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) as Agent and Trustee for the Finance Parties
Description: F/H property adjoinig alexandra gardens folkestone t/ns…
12 April 2005
Security agreement
Delivered: 20 April 2005
Status: Satisfied on 2 August 2008
Persons entitled: Anglo Irish Bank Corporation PLC (The Agent) as Agent and Trustee for the Finance Parties
Description: F/H property k/a bouverie place, folkstone and land at the…

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