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

WARREN & WARREN LIMITED

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

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

WARREN & WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00527624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.02
last member list: 1993.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1959.09.18
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1963.08.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.22
LLOYDS & SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1977.05.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1978.10.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1983.09.15

List of company documents:

buy all documents
Find out more information about WARREN & WARREN LIMITED. Our website makes it possible to view other available documents related to WARREN & WARREN LIMITED. 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
DISSOLVED
Form type: LIQ
Date: 1997.11.29
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.08.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.18
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.26
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.26
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/96 FROM:, UNIT 1, TRIDENT HOUSE, HERRINGHAM ROAD CHARLTON, LONDON SE7 8NJ
Form type: 287
Date: 1996.06.12
£2.95
Add to cart
RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.19

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:

PAULINE LOUISA WARREN (dissolve)
Secretary, 1992.12.27
103 HAYES CHASE , WEST WICKHAM
BR4 0HY, KENT
DEREK WARREN (dissolve)
Director, MANAGER, 1991.06.15
24 AVONDALE ROAD , BROMLEY
BR1 4EP, KENT
JOHN FREDERICK WARREN (dissolve)
Director, MANAGER, 1991.06.15
WARRENS FOLLY WOODHILL PARK , PEMBURY
TN2 4NN, KENT
MICHAEL WARREN (dissolve)
Director, LEGAL CLERK, 1991.06.15
48 YESTER ROAD , CHISLEHURST
BR7 5HR, KENT
PAULINE LOUISA WARREN (dissolve)
Director, MANAGER, 1991.06.15
103 HAYES CHASE , WEST WICKHAM
BR4 0HY, KENT
REUBEN ARTHUR WARREN (dissolve)
Secretary, 1991.06.15 - 1992.12.27
66 PRIESTFIELD ROAD FOREST HILL , LONDON
SE23 2RS
PAUL AUGUSTUS WARREN (dissolve)
Director, SALES REPRESENTATIVE, 1991.06.15 - 1992.12.27
RIVER HOUSE 1 MAIDSTONE ROAD , SIDCUP
DA14 5RH, KENT
REUBEN ARTHUR WARREN (dissolve)
Director, MANAGER, 1991.06.15 - 1992.12.27
66 PRIESTFIELD ROAD FOREST HILL , LONDON
SE23 2RS

Companies near to WARREN & WARREN ltd.

Information about the Private Limited Company WARREN & WARREN 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: 2016.05.14. Reload the data