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CHARLES WARNER LIMITED

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

Company details

OUTER CIRCLE ROAD, LINCOLN, LN2 4LD

CHARLES WARNER LIMITED on the map

Company type: Private Limited Company
Company number: 00536160
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.27
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 28698
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.06.18
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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COMPANY BUSINESS 18/03/2015
Form type: RES13
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 30/12/13
Form type: AA
Date: 2014.07.08
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 06/05/2014
Form type: CH01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 06/05/2014
Form type: CH01
Date: 2014.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 06/05/2014
Form type: CH03
Date: 2014.05.06
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LIABLITY LIMITATION AGREEMENT SECTION 534 20/03/2014
Form type: RES13
Date: 2014.03.31
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DIRECTOR APPOINTED MRS CLAIRE SEWARD
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARNER
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WARNER
Form type: TM01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.06.17
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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COMPANY BUSINESS 11/03/2013
Form type: RES13
Date: 2013.03.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.24
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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 /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2012.10.16
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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 /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2012.10.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/11
Form type: AA
Date: 2012.09.04
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.05
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LIABILITY LIMITATION AGREEMENT 14/12/2011
Form type: RES13
Date: 2011.12.29
£2.95
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SECTION 536(4) OF CA 2006 29/06/2011
Form type: RES13
Date: 2011.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/10
Form type: AA
Date: 2011.07.27
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHNSTON
Form type: TM01
Date: 2011.03.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/09
Form type: AA
Date: 2010.09.24
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR WARNER / 03/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WARNER / 03/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH WARNER / 03/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROLAND SEWARD / 03/05/2010
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD ANDREW JOHNSTON / 03/05/2010
Form type: CH01
Date: 2010.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/07
Form type: AA
Date: 2008.08.26
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.09.21
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£ IC 38732/28698, 05/09/07, £ SR [email protected]=10034
Form type: 169
Date: 2007.09.21
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.07.21
£2.95
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£ SR [email protected], 20/04/05
Form type: 169
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/01
Form type: AA
Date: 2002.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01

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Company directors and board members:

MICHAEL ROLAND SEWARD (current)
Secretary, 1992.05.03
OUTER CIRCLE ROAD LINCOLN ,
LN2 4LD
CLAIRE SEWARD (current)
Director, COMPANY DIRECTOR, 2014.01.01
OUTER CIRCLE ROAD LINCOLN ,
LN2 4LD
MICHAEL ROLAND SEWARD (current)
Director, MANAGING DIRECTOR, 1992.05.03
OUTER CIRCLE ROAD LINCOLN ,
LN2 4LD
THOMAS EDWARD WARNER (current)
Director, BODYSHOP MANAGER, 1993.01.18
OUTER CIRCLE ROAD LINCOLN ,
LN2 4LD
HAROLD ANDREW JOHNSTON (resigned)
Director, CAR SALES DIRECTOR, 1992.05.03 - 2011.03.31
THE CROFT EAST STREET NETTLEHAM , LINCOLN
LN2 2SL, LINCOLNSHIRE
CHARLES PETER WARNER (resigned)
Director, SALES DIRECTOR, 1992.05.03 - 2008.02.11
41 WASHDYKE LANE NETTLEHAM , LINCOLN
LN2 2PX, LINCOLNSHIRE
JOHN PATRICK WARNER (resigned)
Director, AFTER SALES DIRECTOR, 1992.05.03 - 2005.03.31
34 CHURCH ROAD SAXILBY , LINCOLN
LN1 2HJ, LINCOLNSHIRE
PATRICIA ELIZABETH WARNER (resigned)
Director, 1992.05.03 - 2013.12.31
9 MAINWARING ROAD , LINCOLN
LN2 4BL, LINCOLNSHIRE
WILLIAM ARTHUR WARNER (resigned)
Director, SERVICE DIRECTOR, 1992.05.03 - 2013.12.31
12 CARRAM WAY , LINCOLN
LN1 1AB

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Information about the Private Limited Company CHARLES WARNER 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: 2016.05.15. Reload the data