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WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY

Learn more about WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MALTINGS, MANOR LANE, BOURNE, LINCOLNSHIRE, PE10 9PH

WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00223519
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.07.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 54800
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE MARIE WARNER / 29/01/2015
Form type: CH01
Date: 2015.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW WARNER / 29/01/2015
Form type: CH01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.01.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002235190032
Form type: MR04
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 002235190032
Form type: MR01
Date: 2013.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW WARNER / 11/02/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AQUILA WARNER / 11/02/2013
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN AQUILA WARNER / 11/02/2013
Form type: CH03
Date: 2013.02.11
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2012.08.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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SAIL ADDRESS CHANGED FROM:, C/O SAFFERY CHAMPNESS, STUART HOUSE CITY ROAD, PETERBOROUGH, CAMBS, PE1 1QF, UNITED KINGDOM
Form type: AD02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.03.06
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.02.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR APPOINTED JEANNETTE MARIE WARNER
Form type: AP01
Date: 2009.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07

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Company directors and board members:

STEPHEN AQUILA WARNER (current)
Secretary, 1991.12.31
THE MALTINGS MANOR LANE , BOURNE
PE10 9PH, LINCOLNSHIRE
JEANNETTE MARIE WARNER (current)
Director, 2009.10.01
THE MALTINGS MANOR LANE , BOURNE
PE10 9PH, LINCOLNSHIRE
PHILIP ANDREW WARNER (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE MALTINGS MANOR LANE , BOURNE
PE10 9PH, LINCOLNSHIRE
STEPHEN AQUILA WARNER (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE MALTINGS MANOR LANE , BOURNE
PE10 9PH, LINCOLNSHIRE
JANE EDNA WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.09.30
BEECH LODGE CREETON ROAD LITTLE BYTHAM , GRANTHAM
NG33 4PX, LINCOLNSHIRE
JEAN ELIZABETH WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.04.03
LAWNWOOD LITTLE BYTHAM , GRANTHAM
LINCOLNSHIRE
LORENZO HENRY WILLIAM WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.15
BEECH LODGE GREETON ROAD LITTLE BYTHAM , GRANTHAM
NG33 4PX, LINCOLNSHIRE
MICHAEL WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2007.10.14
LAWNWOOD CREETON ROAD LITTLE BYTHAM , GRANTHAM
NG33 4PX, LINCOLNSHIRE

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Information about the Public Limited Company WARNERS (MIDLANDS)PUBLIC LIMITED COMPANY 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: 2016.04.12. Reload the data