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WAREGRAIN (FACTORS) LIMITED

Learn more about WAREGRAIN (FACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DENMAR HOUSE, BOULTON ROAD, READING, BERKSHIRE, RG2 0NH

WAREGRAIN (FACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01126803
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.03.17

List of company documents:

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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 11/03/2011
Form type: CH03
Date: 2011.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011
Form type: CH01
Date: 2011.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008
Form type: 288c
Date: 2008.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, 475-477 LONDON RD, CAMBERLEY, SURREY, GU15 3JA
Form type: 287
Date: 1998.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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£ NC 35000/50000, 22/12/94
Form type: 123
Date: 1995.03.15
£2.95
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NC INC ALREADY ADJUSTED 22/12/94
Form type: ORES04
Date: 1995.03.15
£2.95
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AD 22/12/94---------, £ SI [email protected]=15000, £ IC 35000/50000
Form type: 88(2)R
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.10

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Company directors and board members:

JONATHAN MARK AINSWORTH (current)
Secretary, 1991.06.08
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
MARC DENNIS JOHN OSLAR (current)
Director, MANAGING DIRECTOR, 1991.06.08
DENMAR HOUSE BOULTON ROAD , READING
RG2 0NH, BERKSHIRE
MARIE THERESE OSLAR (current)
Director, EXECUTIVE, 1991.06.08
358 AVENUE DE SEGUR DOMAINE DE LA CRIDE , 83110 SANARY SUR MER
FOREIGN
FRANCE
DENNIS JOHN OSLAR (resigned)
Director, EXECUTIVE, 1991.06.08 - 1997.05.03
ALDOSA II CASA 3 3 1A ALDOSA CANILLO , ANDORRA
FOREIGN
HENRY JAMES SHEPPARD (resigned)
Director, MANAGER, 1991.06.08 - 1995.12.31
57 PEPPARD ROAD CAVERSHAM , READING
RG4 8NH, BERKSHIRE
Date 2013.12.31
Debtors £ 50,000
Shareholder Funds £ 50,000
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 50,000
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000

Companies near to WAREGRAIN (FACTORS) ltd.

Information about the Private Limited Company WAREGRAIN (FACTORS) 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: 2016.07.25. Reload the data