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ERIC WARBURTON(PLANT & MACHINERY)LIMITED

Learn more about ERIC WARBURTON(PLANT & MACHINERY)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAIRY HOUSE FARM, ASHLEY, CHESHIRE, WA14 5RE

ERIC WARBURTON(PLANT & MACHINERY)LIMITED on the map

Company type: Private Limited Company
Company number: 00812352
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.13
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company ERIC WARBURTON(PLANT & MACHINERY)LIMITED is a Private Limited Company, registration number 00812352, established in United Kingdom on the 13. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on DAIRY HOUSE FARM, ASHLEY, CHESHIRE, WA14 5RE. Business of the company ERIC WARBURTON(PLANT & MACHINERY)LIMITED by SIC and NACE code is "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.01.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.09.20. We do not have any information about the company ERIC WARBURTON(PLANT & MACHINERY)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1965.05.20

List of company documents:

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Find out more information about ERIC WARBURTON(PLANT & MACHINERY)LIMITED. Our website makes it possible to view other available documents related to ERIC WARBURTON(PLANT & MACHINERY)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.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR ERIC WARBURTON
Form type: TM01
Date: 2015.12.01
£2.95
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SECOND FILING WITH MUD 20/09/15 FOR FORM AR01
Form type: RP04
Date: 2015.11.20
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 677
Document type: ANNOTATION
Date: 2015.11.20
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 20/11/2015
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WARBURTON / 20/09/2011
Form type: CH01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC WARBURTON / 20/09/2011
Form type: CH01
Date: 2011.11.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.10
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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£ IC 1000/677, 29/03/02, £ SR [email protected]=323
Form type: 169
Date: 2002.06.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
Child documents:
Document type: ANNOTATION
Date: 1996.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.21
£2.95
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RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.17
£2.95
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RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
£2.95
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RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.22

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Company directors and board members:

JEFFREY WARBURTON (current)
Secretary, 1999.12.31
DAIRY HOUSE FARM ASHLEY , ALTRINCHAM
WA15 0QG, CHESHIRE
JEFFREY WARBURTON (current)
Director, 1991.09.20
DAIRY HOUSE FARM ASHLEY , ALTRINCHAM
WA15 0QG, CHESHIRE
SIMON WARBURTON (resigned)
Secretary, 1991.09.20 - 1999.12.31
ENFORD FARM DURWESTON , BLANDFORD FORUM
DT11 0QW, DORSET
ERIC WARBURTON (resigned)
Director, RETIRED, 1999.12.31 - 2015.07.01
1 HOLLYWOOD BOWDON , ALTRINCHAM
WA14 2LL, CHESHIRE
SIMON WARBURTON (resigned)
Director, 1991.09.20 - 1999.12.31
ENFORD FARM DURWESTON , BLANDFORD FORUM
DT11 0QW, DORSET

Information about the Private Limited Company ERIC WARBURTON(PLANT & MACHINERY)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: 2016.06.06. Reload the data