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WARWICKSHIRE PUBLISHING COMPANY LIMITED

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

Company details

UNIT A5, 1-MEX BUSINESS PARK, 42 FLAXLEY ROAD, STECHFORD, BIRMINGHAM,, B33 9AL

WARWICKSHIRE PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00642888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.24
dissolution date: 1996.04.09
last member list: 1991.06.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1991.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.03.16
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.11.15
YORKSHIRE ENTERPRISE LIMITED.
OMNIBUS DEBENTURE - Outstanding on 1991.02.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.03.13
THE TRUSTEES FROM TIME TO TIME OF PERCY LUND HUMPHRIES & CO. LTD. PENSION FUND (AS DEFINED)
DEBENTURE - Outstanding on 1991.03.15
LUND HUMPHRIES LIMITED
DEBENTURE - Outstanding on 1991.09.11 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.04.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.12.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.07.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/92 FROM:, 41 CHURCH STREET, BIRMINGHAM, B3 2ET
Form type: 287
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUND HUMPHRIES (WARWICKSHIRE) LI, MITED, CERTIFICATE ISSUED ON 29/10/91
Form type: CERTNM
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/91 FROM:, THE COUNTRY PRESS, DRUMMOND ROAD, BRADFORD, BD8 8DH
Form type: 287
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WARWICKSHIRE PUBLISHING COMPANY, LIMITED, CERTIFICATE ISSUED ON 25/04/90
Form type: CERTNM
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/90 FROM:, THE COUNTRY PRESS, DRUMMOND ROAD, BRADFORD, BD8 8DH
Form type: 287
Date: 1990.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
Form type: 225(1)
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/88 FROM:, 1 & 2 MARY ANN STREET, BIRMINGHAM
Form type: 287
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.18

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Company directors and board members:

MARK EDWARD JONES (dissolve)
Secretary, PRINTER, 1991.09.04 - 1996.04.09
115 NORTON ROAD COLESHILL , BIRMINGHAM
B46 1ES
WILLIAM BLACKSMITH (dissolve)
Director, PUBLISHER, 1991.06.15 - 1996.04.09
77 VICEROY CLOSE , BIRMINGHAM
B5 7UU, WEST MIDLANDS
MARK EDWARD JONES (dissolve)
Director, PRINTER, 1991.09.04 - 1996.04.09
115 NORTON ROAD COLESHILL , BIRMINGHAM
B46 1ES
GRAHAM ROBERT GARROD (dissolve)
Secretary, 1991.06.15 - 1991.09.04
2 WELLROYD CLOSE COURT LANE HIGHROAD WELL , HALIFAX
HX2 0LW
JEFFREY DAVID POTTER (dissolve)
Director, PRINTER, 1991.06.15 - 1991.09.04
26 BALLANTYNE ROAD THACKLEY , BRADFORD
BD10 0SU, WEST YORKSHIRE
BRIAN JOHN TEMPEST (dissolve)
Director, PRINTER, 1991.06.15 - 1991.09.04
4 CYPRUS AVENUE THACKLEY , BRADFORD
BD10 0AL, WEST YORKSHIRE

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Information about the Private Limited Company WARWICKSHIRE PUBLISHING COMPANY 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: 2016.11.26. Reload the data