0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARNERS TRUST PLC

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

Company details

EASTERN AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL4 3BS

WARNERS TRUST PLC on the map

Company type: Public Limited Company
Company number: 00413728
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - PART of the property or undertaking has been released from charge on 1977.10.24
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.02.07
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1986.04.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 1990.11.28
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1991.04.10
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.17
LLOYDS BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1993.10.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.09.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.05.25
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Multiple filings of asset release and removal. Please see documents registered on 2002.10.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.05.01
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2006.05.11
WARNERS TRUST SMALL SELF ADMINISTERED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2013.04.05
LLOYDS BANK PLC
- Outstanding on 2016.04.21

List of company documents:

buy all documents
Find out more information about WARNERS TRUST PLC. Our website makes it possible to view other available documents related to WARNERS TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004137280030
Form type: MR01
Date: 2016.04.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.05
£2.95
Add to cart
26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 50006
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
£2.95
Add to cart
26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 19/02/2014
Form type: CH01
Date: 2014.03.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 19/02/2014
Form type: CH03
Date: 2014.03.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.04.05
Child documents:
Document type: ANNOTATION
Date: 2013.04.05
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 17
Form type: MG04
Date: 2013.03.25
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20
Form type: MG04
Date: 2013.03.19
£2.95
Add to cart
26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARNER / 01/02/2013
Form type: CH01
Date: 2013.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/02/2013
Form type: CH01
Date: 2013.03.13
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 16
Form type: MG04
Date: 2013.03.12
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 26
Form type: MG04
Date: 2013.03.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.19
£2.95
Add to cart
26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE WARNER / 01/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.12
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.12
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.12
Child documents:
Document type: ANNOTATION
Date: 2010.11.12
Form type: RES01
Document description: ADOPT ARTICLES 16/09/2010
£2.95
Add to cart
DIRECTOR APPOINTED ROSEMARY ANNE WARNER
Form type: AP01
Date: 2010.11.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.07
£2.95
Add to cart
26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 21/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.28
£2.95
Add to cart
RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.24
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA JENKINS / 26/02/2008
Form type: 288c
Date: 2008.03.23
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.24
£2.95
Add to cart
RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.11
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.01.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
Add to cart
RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.28
£2.95
Add to cart
RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, 130 BRISTOL ROAD, GLOUCESTER, GL1 5SQ
Form type: 287
Date: 2004.11.02
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.01
£2.95
Add to cart
RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
Add to cart
£ IC 64606/50006, 10/01/02, £ SR [email protected]=14600
Form type: 169
Date: 2002.02.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANITA HELEN JENKINS (current)
Secretary, CHARTERED ACCOUNTANT, 1998.09.30
EASTERN AVENUE GLOUCESTER , GLOUCESTERSHIRE
GL4 3BS
ANITA HELEN JENKINS (current)
Director, CHARTERED ACCOUNTANT, 1998.09.30
24 PENTATHLON WAY , CHELTENHAM
GL50 4SE, GLOUCESTERSHIRE
ENGLAND
MICHAEL DAVID WARNER (current)
Director, 1993.02.26
CABLE COTTAGE CLIFF ROAD , SALCOMBE
TQ8 8LD, DEVON
ROSEMARY ANNE WARNER (current)
Director, NONE, 2010.09.16
CABLE COTTAGE CLIFF ROAD , SALCOMBE
TQ8 8LD, DEVON
ENGLAND
JOHN JEFFERSON WARNER (resigned)
Secretary, 1993.02.26 - 1998.09.30
MAYFIELD LEDBURY ROAD MAISEMORE , GLOUCESTER
GL2 8HJ, GLOUCESTERSHIRE
JOHN JEFFERSON WARNER (resigned)
Director, 1993.02.26 - 2002.01.10
MAYFIELD LEDBURY ROAD MAISEMORE , GLOUCESTER
GL2 8HJ, GLOUCESTERSHIRE
NORMAN HAROLD WARNER (resigned)
Director, 1993.02.26 - 1993.04.15
THE CEDARS WESTMANCOTE , TEWKESBURY
GL20 7ES, GLOS

Companies near to WARNERS TRUST PLC

Information about the Public Limited Company WARNERS TRUST PLC 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: 2016.05.02. Reload the data