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R.E. WARNER & SONS LIMITED

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

Company details

LEVY GEE 4TH FLOOR, SOUTHFIELD HOUSE 11 LIVERPOOL, GARDENS WORTHING, WEST SUSSEX, BN11 1RY

R.E. WARNER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00726390
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.06.06
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5250 - Retail second-hand goods in stores

Accounts:

account ref date: 30.06
next due date: 2001.04.30
overdue: OVERDUE
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2003.01.28
overdue: OVERDUE
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.26
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND PETER WARNER AS MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1997.11.03

List of company documents:

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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2002.05.14
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2002.05.14
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, 12 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX BN11 1TA
Form type: 287
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, DUFON HOUSE, 74 VICTORIA ROAD, WORTHING, WEST SUSSEX , BN11 1UN
Form type: 287
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/03/91
Form type: ELRES
Date: 1991.03.14
Child documents:
Document type: ANNOTATION
Date: 1991.03.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/90 FROM:, 72A VICTORIA ROAD,, WORTHING,, SUSSEX, BN11 1UW
Form type: 287
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/83
Form type: AA
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.06.04

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Company directors and board members:

ADRIAN PAUL WARNER (dissolve)
Secretary, FURNITURE DEALER, 1998.12.31
78 NORTHCOURT ROAD , WORTHING
BN14 7DT, WEST SUSSEX
ROBERT PETER WARNER (dissolve)
Director, FURNITURE DEALER, 1990.12.31
55 WOODLEA ROAD , WORTHING
BN13 1BP, WEST SUSSEX
ROBERT PETER WARNER (dissolve)
Secretary, 1990.12.31 - 1998.12.31
55 WOODLEA ROAD , WORTHING
BN13 1BP, WEST SUSSEX
PETER WARNER (dissolve)
Director, FURNITURE DEALER, 1990.12.31 - 1998.12.05
10 WOODSIDE ROAD , WORTHING
BN14 7HQ, WEST SUSSEX

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Information about the Private Limited Company R.E. WARNER & SONS 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: 2016.05.30. Reload the data