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TERRY WARNER SPORTS LIMITED

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

Company details

QUEDGELEY COURT, SHEPHERDN ROAD, GLOUCESTER, GL2 6EL

TERRY WARNER SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00669012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.08.31
dissolution date: 2003.02.25
last member list: 1999.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5243 - Retail of footwear & leather goods
Company TERRY WARNER SPORTS LIMITED was a Private Limited Company, registration number 00669012, established in United Kingdom on the 31. August 1960. The company was dissolved. The company was in business for 56 years and 3 months. The company used to be located at QUEDGELEY COURT, SHEPHERDN ROAD, GLOUCESTER, GL2 6EL. Business of the company TERRY WARNER SPORTS LIMITED by SIC and NACE code was "5243 - Retail of footwear & leather goods". There are 67 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.02.25. The latest accounts are filed up to 1999.01.30. The latest annual return was filed up to 1999.12.14. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.01.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.11.05 Receiver Appointed
RBS MEZZANINE LIMITED
DEBENTURE - Outstanding on 1997.11.05
3I PLC
DEBENTURE - Outstanding on 1999.04.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.12
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.05.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.03.23
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.03.23
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.01.18
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
Child documents:
Document type: ANNOTATION
Date: 1998.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.02.16
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S386 DISP APP AUDS 23/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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S252 DISP LAYING ACC 23/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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S366A DISP HOLDING AGM 23/12/97
Form type: ELRES
Date: 1998.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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ADOPT MEM AND ARTS 29/10/97
Form type: SRES01
Date: 1997.11.13
£2.95
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ALTER MEM AND ARTS 01/11/97
Form type: SRES01
Date: 1997.11.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.11.13
£2.95
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NC INC ALREADY ADJUSTED 29/10/97
Form type: ORES04
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.11.12
£2.95
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ADOPT MEM AND ARTS 29/10/97
Form type: SRES01
Date: 1997.11.11
£2.95
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£ NC 10000/200000, 29/10
Form type: ORES04
Date: 1997.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/94 FROM:, ALL SAINTS ROAD, GLOUCESTER, GL1 4EE
Form type: 287
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/89 FROM:, 1 ST ALDATE STREET, GLOUCESTER, GL1 1RP
Form type: 287
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.02
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.04

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Company directors and board members:

MARK HOLLIDAY (dissolve)
Secretary, 1997.11.01 - 2003.02.25
THE TODDEN 11 STATION ROAD KEMBLE , CIRENCESTER
GL7 6AT, GLOUCESTERSHIRE
MICHAEL JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2003.02.25
THE OLD PARSONAGE NETHER WINCHENDON , AYLESBURY
HP18 0EA, BUCKINGHAMSHIRE
GILLIAN VANETTE WARNER (dissolve)
Secretary, 1990.12.14 - 1997.11.01
OAKLANDS HOUSE CAM , DURSLEY
GL11 5DH, GLOS
PETER MALCOLM ELLIS (dissolve)
Director, 1997.11.01 - 2000.04.26
THE ORCHARD OLD FORGE, EWEN , CIRENCESTER
GL7 6BU, GLOUCESTERSHIRE
MICHAEL BERNARD ANTHONY FRANCE (dissolve)
Director, 1997.11.01 - 2000.04.26
FORD COTTAGE SANDPIT LANE BLEDLOW , PRINCESS RISBOROUGH
HP27 9QL, BUCKINGHAMSHIRE
NICOLA LOUISE MOULSDALE (dissolve)
Director, STOCK CONTROLLER, 1990.12.14 - 1997.11.01
228 STROUD ROAD TUFFLEY , GLOUCESTER
GL4 0AU, GLOUCESTERSHIRE
JOHN STEPHEN OSBORN (dissolve)
Director, MANAGING DIRECTOR, 1993.08.01 - 1996.12.20
24 THE GLEBE HILDERSLEY , ROSS ON WYE
HR9 5BL, HEREFORDSHIRE
GILLIAN VANETTE WARNER (dissolve)
Director, COMPANY SECRETARY, 1990.12.14 - 1997.11.01
OAKLANDS HOUSE CAM , DURSLEY
GL11 5DH, GLOS
JAMES TERENCE WARNER (dissolve)
Director, CHAIRMAN, 1990.12.14 - 1997.11.01
OAKLANDS HOUSE CAM , DURSLEY
GL11 5DH, GLOS
RUSSELL JOHN WARNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.14 - 1997.11.01
OAKLANDS HOUSE CAM , DURSLEY
GL11 5DH, GLOS

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Information about the Private Limited Company TERRY WARNER SPORTS 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: 2016.05.26. Reload the data