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WARRENS STORES (KENT) LIMITED

Learn more about WARRENS STORES (KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELM MEWS, 55 ELMCROFT ROAD, ORPINGTON, KENT, BR6 0HZ

WARRENS STORES (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00453460
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.30
last member list: 2015.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 10.03
next due date: 2016.12.10
overdue: NO
last made update: 2015.03.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.22
overdue: NO
last made update: 2015.04.24
documents available: 1

Mortgages:

MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1952.02.20
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1976.07.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.07

List of company documents:

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10/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/14
Form type: AA
Date: 2014.10.20
£2.95
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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DIRECTOR APPOINTED MS ZARA JANE JOLLY
Form type: AP01
Date: 2014.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/13
Form type: AA
Date: 2013.12.10
£2.95
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/12
Form type: AA
Date: 2012.11.14
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/11
Form type: AA
Date: 2011.12.13
£2.95
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/10
Form type: AA
Date: 2010.12.09
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/09
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COHEN / 07/08/2009
Form type: 288c
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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10/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
Child documents:
Document type: ANNOTATION
Date: 2007.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/03/05
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 10/03/03
Form type: 225
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/91 FROM:, 102A HIGH STREET, ORPINGTON, KENT, BR6 0JY
Form type: 287
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.28

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Company directors and board members:

PAUL CURTIS COHEN (current)
Secretary, 1995.08.01
17 HANSON DRIVE LOOSE , MAIDSTONE
ME15 0AW, KENT
PAUL CURTIS COHEN (current)
Director, MANAGER, 1992.04.24
17 HANSON DRIVE LOOSE , MAIDSTONE
ME15 0AW, KENT
PHILIP COHEN (current)
Director, 1992.04.24
2 BRAMLEY CLOSE , ORPINGTON
BR6 8JS, KENT
ZARA JANE JOLLY (current)
Director, 2014.02.27
ELM MEWS 55 ELMCROFT ROAD , ORPINGTON
BR6 0HZ, KENT
NATHAN COHEN (resigned)
Secretary, 1992.04.24 - 1995.08.01
14 HOWARD WALK , LONDON
N2 0HB
DAVID COHEN (resigned)
Director, MANAGER, 1992.04.24 - 1995.08.01
92 CISSBURY RING SOUTH FINCHLEY , LONDON
N12 7BD
NATHAN COHEN (resigned)
Director, 1992.04.24 - 1995.08.01
14 HOWARD WALK , LONDON
N2 0HB
ZARA JANE JOLLY (resigned)
Director, ADMINISTRATOR/SECRETARY, 1992.04.24 - 1995.11.24
9 GOLDFINCH CLOSE , ORPINGTON
BR6 6NF, KENT
Date 2014.03.10
Shareholder Funds £ 217,980
Profit Loss Account Reserve £ 237,980
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 217,980
Net Current Assets Liabilities £ 217,980
Creditors Due Within One Year £ 217,980
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000

Companies near to WARRENS STORES (KENT) ltd.

Information about the Private Limited Company WARRENS STORES (KENT) 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: 2016.05.06. Reload the data