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WARNES AND PACK LIMITED

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

Company details

QUEENS HOUSE QUEEN STREET, IPSWICH, SUFFOLK, IP1 1SW

WARNES AND PACK LIMITED on the map

Company type: Private Limited Company
Company number: 01111671
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 1992.11.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
Company WARNES AND PACK LIMITED is a Private Limited Company, registration number 01111671, established in United Kingdom on the 2. May 1973. The company was dissolved. The company has been in business for 43 years and 7 months. The company is based on QUEENS HOUSE QUEEN STREET, IPSWICH, SUFFOLK, IP1 1SW. Business of the company WARNES AND PACK LIMITED by SIC and NACE code is "4544 - Painting and glazing". There are 30 company documents available. The most recent document is "DISSOLVED" from the 1997.04.13. The latest accounts are filed up to 1993.04.30. The latest annual return was filed up to 1992.11.02. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1993.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1992.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SHIPS MORTGAGE - Outstanding on 1973.07.05
BARCLAYS BANK PLC
SHIPS MORTGAGE - Outstanding on 1973.09.05
BARCLAYS BANK PLC
FOR FURTHER DEED OF SECURING COVENANT - Outstanding on 1973.09.05
BARCLAYS BANK LTD
SHIPS MORTGAGE - Outstanding on 1974.01.29
BARCLAYS BANK LTD
DEED OF COVENANT - Outstanding on 1974.01.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.07.16

List of company documents:

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Find out more information about WARNES AND PACK LIMITED. Our website makes it possible to view other available documents related to WARNES AND PACK 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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DISSOLVED
Form type: LIQ
Date: 1997.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/93 FROM:, CLIFF ROAD, DOCK ESTATE, IPSWICH, SUFFOLK IP3 0AX
Form type: 287
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/93 FROM:, 109 NEWTON ROAD, IPSWICH, SUFFOLK, IP3 8HQ
Form type: 287
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.18

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Company directors and board members:

MARGARET JAQUELINE PACK (dissolve)
Secretary, 1993.05.01
FLAT 2 336 NORWICH ROAD , IPSWICH
IP1 4BS, SUFFOLK
KENNETH ARTHUR PACK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11
336 NORWICH ROAD , IPSWICH
IP1 4HD, SUFFOLK
GEORGE JOHN WARNES (dissolve)
Director, COMPANY DIRECTOR, 1991.11.11
251 BRAMFORD LANE , IPSWICH
IP1 4ER, SUFFOLK
KENNETH ARTHUR PACK (dissolve)
Secretary, 1991.11.11 - 1993.04.30
336 NORWICH ROAD , IPSWICH
IP1 4HD, SUFFOLK

Companies near to WARNES AND PACK ltd.

Information about the Private Limited Company WARNES AND PACK 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: 2016.07.24. Reload the data