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R.T.WARREN(INVESTMENTS)LIMITED

Learn more about R.T.WARREN(INVESTMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH

R.T.WARREN(INVESTMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00305050
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.14
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

WESTBOURNE PARK PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1936.03.30
BARCLAYS BANK LTD
CHARGE - Outstanding on 1936.06.10
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1936.07.24
MRS L.A.BUNT
MORTGAGE - Outstanding on 1937.08.13
WESTBOURNE PARK PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1937.12.22
MRS L A BUNT
CHARGE - Outstanding on 1938.03.12
LEEDS PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1939.01.25
EVELYN HARDEN
MORTGAGE - Outstanding on 1940.03.12
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003050500099
Form type: MR01
Date: 2016.01.04
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 729606
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 003050500098
Form type: MR01
Date: 2014.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 003050500097
Form type: MR01
Date: 2013.10.03
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SECRETARY APPOINTED ALYSON ANNE WARREN
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY JANICE RUSSELL
Form type: TM02
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM GEORGE HURST / 10/01/2013
Form type: CH01
Date: 2013.01.10
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 96
Form type: MG01
Date: 2012.05.17
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 93
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 94
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 95
Form type: MG01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 92
Form type: MG01
Date: 2011.07.11
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DIRECTOR APPOINTED CHARLES ALEXANDER WARREN
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY JUDGE
Form type: TM01
Date: 2010.12.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 91
Form type: MG01
Date: 2010.12.15
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WARREN / 01/10/2009
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STANLEY ROBERT JUDGE / 01/10/2009
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WYNDHAM GEORGE HURST / 01/10/2009
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR ANGIER / 31/10/2009
Form type: CH01
Date: 2010.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, 35 BELMONT ROAD, UXBRIDGE, MIDDLESEX, UB8 1RH
Form type: AD01
Date: 2010.02.10
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: 395
Date: 2009.08.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.01
£2.95
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ALTER ARTICLES 25/06/2008
Form type: RES01
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
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AD 28/06/07---------, £ SI [email protected]=783, £ IC 728823/729606
Form type: 88(2)R
Date: 2007.07.27
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£ NC 1000000/987663, 28/06/07
Form type: 122
Date: 2007.07.24
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.07.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.07.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: RES13
Document description: PREV CAP 12337 PREF SHA 28/06/07
Document type: ANNOTATION
Date: 2007.07.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.07.10
Form type: RES14
Document description: CAPITAL 28/06/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.18
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/11/05
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14

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Company directors and board members:

ALYSON ANNE WARREN (current)
Secretary, 2013.03.31
THREE GREENS FAWLEY BOTTOM LANE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
ROBERT ARTHUR ANGIER (current)
Director, WATER CONSULTANT, 2005.09.01
BURY KNOWLE EWELME , WALLINGFORD
OX10 6QB, OXFORDSHIRE
PETER WYNDHAM GEORGE HURST (current)
Director, EDITOR, 1991.10.31
BAY LODGE 36 HAREFIELD ROAD , UXBRIDGE
UB8 1PH, MIDDLESEX
TIMOTHY JULIAN MELLERY-PRATT (current)
Director, PROPERTY SURVEYOR, 2005.09.01
6 DURLSTON ROAD , POOLE
BH14 8PQ, DORSET
CHARLES ALEXANDER WARREN (current)
Director, FINANCIAL ADVISER, 2011.03.01
KINGS WOOD 16 GONG HILL DRIVE LOWER BOURNE , FARNHAM
GU10 3HQ, SURREY
RICHARD THOMAS WARREN (current)
Director, COMPANY DIRECTOR, 1991.10.31
THREE GREENS FAWLEY BOTTOM LANE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
JANICE RUSSELL (resigned)
Secretary, 2005.11.03 - 2013.03.31
MILTON LODGE MILTON AVENUE , GERRARDS CROSS
SL9 8QW, BUCKINGHAMSHIRE
FREDA MAY WARNE (resigned)
Secretary, 1991.10.31 - 2005.11.03
MAYFIELD CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
MARION KATE ANGIER (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.09.01
COKES GREEN LODGE COKES LANE , CHALFONT ST GILES
HP8 4TG, BUCKINGHAMSHIRE
RUTH LILLIAN HUGHES-LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.08.23
3 CRAIGLEITH , BEACONSFIELD
HP9 1PT, BUCKINGHAMSHIRE
BARRY STANLEY ROBERT JUDGE (resigned)
Director, ESTATE AGENT, 1991.10.31 - 2010.11.20
UPPER PINDERS ROTHERFIELD GREYS , HENLEY ON THAMES
RG9 4PJ, OXFORDSHIRE
EILEEN EFFIE WADDINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2005.12.31
STOKELEIGH 19 STOKES HILL , BRISTOL
BS9 1JN
FREDA MAY WARNE (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.09.30
MAYFIELD CAMP ROAD , GERRARDS CROSS
SL9 7PF, BUCKINGHAMSHIRE
PAUL TIMOTHY WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 2006.05.05
HILL HOUSE BOWSTRIDGE LANE , CHALFONT ST GILES
HP8 4QN, BUCKINGHAMSHIRE

Companies near to R.T.WARREN(INVESTMENTS)ltd.

Information about the Private Limited Company R.T.WARREN(INVESTMENTS)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: 2016.04.20. Reload the data