About

Registered Number: 04715318
Date of Incorporation: 28/03/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 5 Reader Drive, Marden, Tonbridge, TN12 9FD,

 

Established in 2003, Warburtons Chefs Ltd has its registered office in Tonbridge, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Warburton, Daniel William, Warburton, Daniel William, Warburton, Peter Staddon, Bernah, Patricia are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARBURTON, Daniel William 17 February 2016 - 1
WARBURTON, Peter Staddon 28 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WARBURTON, Daniel William 18 January 2008 - 1
BERNAH, Patricia 28 March 2003 18 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
SH01 - Return of Allotment of shares 19 May 2020
AD01 - Change of registered office address 27 April 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 02 April 2019
CH01 - Change of particulars for director 02 April 2019
PSC04 - N/A 02 April 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 29 March 2017
CH01 - Change of particulars for director 29 March 2017
CH03 - Change of particulars for secretary 29 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 31 March 2016
AP01 - Appointment of director 17 February 2016
SH01 - Return of Allotment of shares 17 February 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 09 April 2015
CH01 - Change of particulars for director 09 April 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 18 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 06 April 2004
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 28 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.