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WARNERS M&E LIMITED

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

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ

WARNERS M&E LIMITED on the map

Company type: Private Limited Company
Company number: 00260471
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1931.11.19
last member list: 2006.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Company WARNERS M&E LIMITED is a Private Limited Company, registration number 00260471, established in United Kingdom on the 19. November 1931. The company being in liquidation. The company has been in business for 85 years . This company used to be called H.WARNER & SON,LIMITED. The company is based on 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SJ. Business of the company WARNERS M&E LIMITED by SIC and NACE code is "4533 - Plumbing". There are 58 company documents available. The most recent document is "COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR" from the 2015.04.13. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.10.26. The total number of directors was so far 17. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.11.23
overdue: OVERDUE
last made update: 2007.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.11

List of company documents:

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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.04.13
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.04.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2015.04.13
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.01.30
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- I J GOULD REPLACES D J MERRYGOLD 03/01/2014
Form type: LIQ MISC OC
Date: 2014.01.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2014.01.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2013.05.15
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2013.05.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012
Form type: 4.68
Date: 2012.10.04
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.06.19
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012
Form type: 4.68
Date: 2012.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2010
Form type: 4.68
Date: 2011.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.09.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.03.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008
Form type: 2.24B
Date: 2008.09.29
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.08.29
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.06.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.21
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2008.05.20
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.08
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, ARCLION HOUSE, HADLEIGH ROAD, IPSWICH, SUFFOLK, IP2 0EQ
Form type: 287
Date: 2008.03.26
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.21
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 21/03/06---------, £ SI [email protected]=300000, £ IC 615100/915100
Form type: 88(2)R
Date: 2006.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: RES13
Document description: ALLOT SHARES 21/03/06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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NC INC ALREADY ADJUSTED, 17/06/04
Form type: 123
Date: 2004.12.29
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NC INC ALREADY ADJUSTED, 17/06/04
Form type: RES04
Date: 2004.12.29
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AD 17/06/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.12.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.29
Order cannot be placed (digitalisation not planned)
ART 2B POWER TO ALLOT 17/06/04
Form type: RES13
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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COMPANY NAME CHANGED, H.WARNER & SON,LIMITED, CERTIFICATE ISSUED ON 21/10/04
Form type: CERTNM
Date: 2004.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: RES13
Document description: APPENDIX 28/06/04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05

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Company directors and board members:

INGRID BLUMBERG (dissolve)
Secretary, 2004.01.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
JULIAN ANDREW BRANDON (dissolve)
Director, 2004.06.22
BARNBROOK HALL BARNARDISTON , HAVERHILL
CB9 7TF, SUFFOLK
STEPHEN BEN FARRANT (dissolve)
Director, FINANCE DIRECTOR, 2004.06.22
10 GREAT OAKS , BRENTWOOD
CM13 1AZ, ESSEX
DAVID LAWRENCE GOSLING (dissolve)
Director, OPERATIONS DIRECTOR, 2006.08.18
WIND JAMA 2 BEVERLEY AVENUE WEST MERSEA , COLCHESTER
CO5 8EU, ESSEX
ANDREW PHILIP HARPER (dissolve)
Director, 2004.10.15
17 CABBAGE MOOR GREAT SHELFORD , CAMBRIDGE
CB2 5NB, CAMBRIDGESHIRE
LISA ANNE HUNTER (dissolve)
Director, ACCOUNTANT, 2006.08.18
11 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
JUDITH HEATHER BARRASS (dissolve)
Secretary, 2000.04.01 - 2001.04.12
2 RIVERBANK PICCOTTS END , HEMEL HEMPSTEAD
HP1 3SG, HERTFORDSHIRE
INGRID BLUMBERG (dissolve)
Secretary, COMPANY SECRETARY, 1999.10.12 - 2000.04.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
INGRID BLUMBERG (dissolve)
Secretary, COMPANY SECRETARY, 2001.04.12 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CAROLYN ANN GIBSON (dissolve)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
STEPHEN ANTHONY STARLING (dissolve)
Secretary, 1991.11.08 - 1999.10.12
22 MEADOWLANDS WOOLPIT , BURY ST EDMUNDS
IP30 9SE, SUFFOLK
INGRID BLUMBERG (dissolve)
Director, COMPANY SECRETARY, 1999.10.12 - 2001.03.12
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
IAN RICHARD BROWN (dissolve)
Director, 2003.10.06 - 2004.06.22
23 BARLEY WAY , MARLOW
SL7 2UG, BUCKINGHAMSHIRE
MARTIN COURTENAY CLARKE (dissolve)
Director, 2000.07.01 - 2003.10.06
91 BEDFORD GARDENS , LONDON
W8 7EQ
RICHARD GEOFFREY DIX (dissolve)
Director, 1999.10.12 - 2004.09.03
5 ROWANHAYES CLOSE , IPSWICH
IP2 9SX, SUFFOLK
STEPHEN JOSEPH FEERY (dissolve)
Director, 2000.12.21 - 2003.10.06
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
COLIN DAVID HARVEY (dissolve)
Director, 2003.06.06 - 2003.10.06
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
COLIN DAVID HARVEY (dissolve)
Director, 1999.10.12 - 2001.01.31
18 THORNHILL ROAD BARHAM , IPSWICH
IP6 0BJ, SUFFOLK
CLIFFORD METCALFE (dissolve)
Director, ENGINEER, 1991.11.08 - 1999.10.12
THE OLD SCHOOL COTTAGE SCHOOL LANE UFFORD , WOODRIDGE
IP13 6DX, SUFFOLK
STEPHEN ANTHONY STARLING (dissolve)
Director, ACCOUNTANT, 1991.11.08 - 1999.10.12
22 MEADOWLANDS WOOLPIT , BURY ST EDMUNDS
IP30 9SE, SUFFOLK
HENRY ALFRED WARNER (dissolve)
Director, ENGINEER, 1991.11.08 - 1993.10.07
SWALLOWFIELD CHURCH LANE ERWARTON , IPSWICH
IP9 1LJ, SUFFOLK
MICHAEL HENRY WARNER (dissolve)
Director, ENGINEER, 1991.11.08 - 1998.08.18
WASH FARM DENNINGTON , WOODBRIDGE
IP13 8JJ, SUFFOLK
JOHN WOODHOUSE (dissolve)
Director, 2003.10.06 - 2004.06.22
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK

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Information about the Private Limited Company WARNERS M&E 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: 2016.04.15. Reload the data