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WARBURTONS LIMITED

Learn more about WARBURTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ

WARBURTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00178711
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.29
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company WARBURTONS LIMITED is a Private Limited Company, registration number 00178711, established in United Kingdom on the 29. December 1921. The company is now active. The company has been in business for 94 years and 11 months. The company is based on BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ. Business of the company WARBURTONS LIMITED by SIC and NACE code is "10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2015.07.07. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2015.04.25. We do not have any information about the company WARBURTONS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
DEBENTURE - Outstanding on 2013.02.28
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
STANDARD SECURITY - Outstanding on 2013.03.15

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.06.24
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 2376497
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL CAMPBELL / 28/07/2014
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL CAMPBELL / 28/07/2014
Form type: CH01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 30/01/2015
Form type: CH01
Date: 2015.02.26
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.01
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DIRECTOR APPOINTED MR DAVID ANDREW LIGHT
Form type: AP01
Date: 2014.05.07
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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DIRECTOR APPOINTED MR ANDREW NEIL CAMPBELL
Form type: AP01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA MEGSON
Form type: TM01
Date: 2014.01.02
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AMENDED FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AAMD
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.25
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
Form type: MG01
Date: 2013.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.05
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COMPANY BUSINESS 25/02/2013
Form type: RES13
Date: 2013.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.28
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FULL ACCOUNTS MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINSON
Form type: TM01
Date: 2012.06.14
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.24
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2011.02.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.07.20
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COURT ORDER TO REMOVE 26/09/09 ACCOUNTS
Form type: MISC
Date: 2010.07.20
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRETT WARBURTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROSS WARBURTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MEGSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARBURTON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HIGGINSON / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WALLACE BOYD DUNLOP / 09/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HEALEY / 09/10/2009
Form type: CH03
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MEGSON / 27/07/2009
Form type: 288c
Date: 2009.07.27
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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PAYMENT TO SHAREHOLDER 26/09/2008
Form type: RES13
Date: 2008.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR JOHN RUDGARD
Form type: 288b
Date: 2008.06.24
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SHARE AGREEMENT OTC
Form type: SA
Date: 2008.06.20
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.20
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
Child documents:
Document type: ANNOTATION
Date: 2008.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1
Form type: 395
Date: 2008.05.01
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SECRETARY APPOINTED MR JOHN MICHAEL HEALEY
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED SECRETARY ROGER MCMULLAN
Form type: 288b
Date: 2008.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.20
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ALTER ARTICLES 07/03/2008
Form type: RES01
Date: 2008.03.20
£2.95
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ALTER ARTICLES 07/03/2008
Form type: RES01
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER MCMULLAN
Form type: 288b
Date: 2008.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19

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Company directors and board members:

JOHN HEALEY (current)
Secretary, COMPANY SECRETARY, 2008.03.14
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
ANDREW NEIL CAMPBELL (current)
Director, MANAGING DIRECTOR, 2014.01.02
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
NIGEL WALLACE BOYD DUNLOP (current)
Director, 2007.05.15
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
DAVID ANDREW LIGHT (current)
Director, COMPANY DIRECTOR, 2014.05.01
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
JONATHAN WARBURTON (current)
Director, COMPANY DIRECTOR, 1992.04.25
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
WILLIAM BRETT WARBURTON (current)
Director, COMPANY DIRECTOR, 1992.04.25
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
WILLIAM ROSS WARBURTON (current)
Director, COMPANY DIRECTOR, 1992.04.25
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
ROGER NEIL MCMULLAN (resigned)
Secretary, 1992.04.25 - 2008.03.14
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
ROBERT LEONARD JOHN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1997.04.11
95 RAWLINSON LANE HEATH CHARNOCK , CHORLEY
PR7 4DE, LANCASHIRE
ROBERT CHARLES HIGGINSON (resigned)
Director, COMPANY DIRECTOR, 2006.03.07 - 2012.05.31
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
ROBERT ALLAN HOOD (resigned)
Director, COMPANY DIRECTOR, 1996.07.30 - 2000.04.28
NEW HOUSE FARM HARBOUR LANE WHEELTON , CHORLEY
PR6 8JS, LANCASHIRE
PAMELA LANGWORTHY (resigned)
Director, COMPANY DIRECTOR, 1998.01.13 - 2001.09.30
SWYNCOMBE COTTAGE COOKLEY GREEN , HENLEY ON THAMES
RG9 6EN, OXFORDSHIRE
ROGER NEIL MCMULLAN (resigned)
Director, DIRECTOR/COMPANY SEC, 2006.10.31 - 2008.03.04
1 DENTDALE CLOSE LOSTOCK , BOLTON
BL1 5XD, LANCASHIRE
ANGELA MEGSON (resigned)
Director, 2006.05.02 - 2013.12.10
BACK O TH BANK HOUSE HEREFORD STREET , BOLTON
BL1 8HJ, LANCASHIRE
JOHN KENNISH RUDGARD (resigned)
Director, COMPANY DIRECTOR, 1998.01.13 - 2008.05.11
LOW MILL EAMONT BRIDGE , PENRITH
CA10 2BE, CUMBRIA
BARRY EDWARD SEALEY (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1996.07.01
4 CASTLELAW ROAD , EDINBURGH
EH13 0DN, MIDLOTHIAN
BARRY JOHN SKIPPER (resigned)
Director, COMPANY DIRECTOR, 1994.06.10 - 1996.07.01
CAMPBELL COTTAGE BEECH ROAD , WROXHAM
NR12 8TW, NORFOLK
JAMES PHILLIPS SPEAK (resigned)
Director, COMPANY DIRECTOR, 1992.04.25 - 1993.11.16
2 THE MEADOW BRYANTS FARM , BOLTON
BL1 5XN, LANCASHIRE
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, 2002.01.01 - 2005.12.31
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS

Companies near to WARBURTONS ltd.

Information about the Private Limited Company WARBURTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data