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WARBORNE PRECISION ENGINEERING LIMITED

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

Company details

C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

WARBORNE PRECISION ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00992467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.22
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.02.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.01.22
BNY INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1999.04.14
BIBBY FACTORS NORTHEAST LIMITED
DEBENTURE - Outstanding on 2003.02.27
BIBBY FACTORS NORTHEAST LIMITED
CHATTELS MORTGAGE - Outstanding on 2003.03.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.15
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.05.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.28
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REGISTERED OFFICE CHANGED ON 28/05/04 FROM:, TAMWORTH ROAD, TWO GATES, TAMWORTH, STAFFORDSHIRE B77 1EA
Form type: 287
Date: 2004.05.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
Child documents:
Document type: ANNOTATION
Date: 1999.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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ALTER MEM AND ARTS 20/01/99
Form type: SRES01
Date: 1999.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.26
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/01/99
Form type: SRES07
Date: 1999.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
Child documents:
Document type: ANNOTATION
Date: 1998.10.07
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 30/09/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/12/94
Form type: ELRES
Date: 1995.01.03
Child documents:
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/94
Document type: ANNOTATION
Date: 1995.01.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/12/94
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; 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 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/90 FROM:, WHEATSHEAF HSE,, 24 BERNARD ST., SOUTHAMPTON SO9 1QL
Form type: 287
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28

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Company directors and board members:

ROGER MICHAEL CARTER (dissolve)
Secretary, COMPANY SECRETARY, 1999.01.20
54 BUCHANAN ROAD , WALSALL
WS4 2EN, WEST MIDLANDS
ROGER MICHAEL CARTER (dissolve)
Director, COMPANY SECRETARY, 1999.01.20
54 BUCHANAN ROAD , WALSALL
WS4 2EN, WEST MIDLANDS
RAYMOND CHATT (dissolve)
Director, 1999.01.20
21 PARKFIELD CRESCENT TWO GATES , TAMWORTH
B77 1HB, STAFFORDSHIRE
STANLEY GILLIVER (dissolve)
Director, 1999.01.20
8 CHANDLERS DRIVE AMINGTON , TAMWORTH
B77 4NY, STAFFORDSHIRE
ANN WARWICK (dissolve)
Secretary, 1991.09.30 - 1999.01.20
18 BARTON CHASE FIRST MARINE AVENUE BARTON ON SEA , NEW MILTON
BH25 7DP, HAMPSHIRE
BRIAN OSBORNE (dissolve)
Director, 1991.09.30 - 1999.01.20
27 JAGUAR DRIVE NORTH HYKEHAM , LINCOLN
LN6 9SF
TERESA OSBORNE (dissolve)
Director, 1991.09.30 - 1999.01.20
27 JAGUAR DRIVE NORTH HYKEHAM , LINCOLN
LN6 9SF
ANN WARWICK (dissolve)
Director, 1991.09.30 - 1999.01.20
18 BARTON CHASE FIRST MARINE AVENUE BARTON ON SEA , NEW MILTON
BH25 7DP, HAMPSHIRE
MALCOLM WARWICK (dissolve)
Director, 1991.09.30 - 1999.01.20
18 BARTON CHASE FIRST MARINE AVENUE BARTON ON SEA , NEW MILTON
BH25 7DP, HAMPSHIRE

Companies near to WARBORNE PRECISION ENGINEERING ltd.

Information about the Private Limited Company WARBORNE PRECISION ENGINEERING 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: 2016.07.12. Reload the data