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WARBLER SHIPPING LIMITED

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

Company details

C/O WRIGHT SON AND PEPPER, 9 GRAY'S INN SQUARE, LONDON, WC1R 5JF

WARBLER SHIPPING LIMITED on the map

Company type: Private Limited Company
Company number: 00986544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.10
dissolution date: 2008.02.12
last member list: 2006.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 1978.04.11
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1983.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1983.05.04
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1985.04.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1985.04.04
BARCLAYS BANK PLC
DEED OF COVENANT - Outstanding on 1991.11.29
BARCLAYS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1991.11.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.11.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 25/03/04 FROM:, COLUMBUS BUILDINGS, WAVENEY ROAD, LOWESTOFT, SUFFOLK
Form type: 287
Date: 2004.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/02/01 FROM:, 19 DENDY ROAD, PAIGNTON, DEVON, TQ4 5DB
Form type: 287
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/95 FROM:, SURREY CHAMBERS, SURREY STREET, LOWESTOFT, SUFFOLK NR32 1LJ
Form type: 287
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
£ IC 900/751, 16/11/93, £ SR 1499@.1=149
Form type: 169
Date: 1993.12.13
£2.95
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ADOPT MEM AND ARTS 16/11/93
Form type: SRES01
Date: 1993.11.29
Child documents:
Document type: ANNOTATION
Date: 1993.11.29
Form type: ORES13
Document description: SUB-DIV SHARES 16/11/93
Document type: ANNOTATION
Date: 1993.11.29
Form type: SRES09
Document description: 1499 SHARES @ 10P 16/11/93
Document type: ANNOTATION
Date: 1993.11.29
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/93
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
S-DIV, 16/11/93
Form type: 122
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.22

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Company directors and board members:

STEVEN MORTON ALAIS (dissolve)
Secretary, 2004.03.10 - 2008.02.12
9 GRAYS INN SQUARE , LONDON
WC1R 5JF
CLYDE MARTIN CAMBURN (dissolve)
Director, ACCOUNTANT, 2005.10.01 - 2008.02.12
1 MARSH COTTAGE SHEPHERDS LANE REYDON , SOUTHWOLD
IP18 6SB
RICHARD JAMES RYAN (dissolve)
Director, ACCOUNTANT, 2004.03.09 - 2008.02.12
6 REDCLIFFE WAY , BRUNDALL
NR13 5LS, NORFOLK
GEORGE ALFRED CATCHPOLE (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.07 - 1994.01.01
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
HELEN MARY CATCHPOLE (dissolve)
Secretary, 1991.10.31 - 1993.10.07
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
PAULINE GILLIAN WATSON (dissolve)
Secretary, 1994.01.01 - 2004.03.10
16 OULTON STREET OULTON , LOWESTOFT
NR32 3BB, SUFFOLK
AUDREY EDITH MARY CATCHPOLE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.06
9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
GEORGE ALFRED CATCHPOLE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.09.30
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
HELEN MARY CATCHPOLE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1993.10.07
EVANGER BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
PETER FREDERICK CATCHPOLE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.09.30
WATERFRONT 9 ROMANY ROAD OULTON BROAD , LOWESTOFT
NR32 3PJ, SUFFOLK
JOHN RANDOLPH HASHIM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.03.10
THE GROVE FROSTENDEN WANGFORD , BECCLES
NR34 8BS, SUFFOLK
PAUL RANDOLPH HASHIM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.09.30
THE GROVE FROSTENDEN , BECCLES
NR34 8BS, SUFFOLK
SIMON JOHN HASHIM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2004.03.10
ODIN HALL CHURCH LANE UGGESHALL , BECCLES
NR34 8BD, SUFFOLK

Companies near to WARBLER SHIPPING ltd.

Information about the Private Limited Company WARBLER SHIPPING 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: 2016.07.11. Reload the data