About

Registered Number: 02539133
Date of Incorporation: 12/09/1990 (29 years and 2 months ago)
Company Status: Active
Registered Address: Stanley Mills, Stonehouse, Gloucestershire, GL10 3HQ

 

Based in Gloucestershire, Warlord Contract Carpets Ltd was founded on 12 September 1990. There are 12 directors listed for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRINKWATER, Rosemary Agnes N/A 31 March 2002 1
EARLY CRAWFORD, Keith N/A 23 April 2001 1
GARNER, Douglas Edwin N/A 22 September 1999 1
HOLROYD, Maurice 05 December 1995 11 October 2006 1
OLIVER, Peter 02 February 2001 29 May 2001 1
SUMMERVILLE, Michael N/A 05 December 1995 1
WELCH, David Ivor 07 November 2001 01 March 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jillian May/
1962-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 18 September 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 20 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 12 September 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 27 September 2016
TM01 - Termination of appointment of director 27 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 12 November 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 24 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 03 February 2008
AA - Annual Accounts 10 July 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 27 September 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
AA - Annual Accounts 17 December 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
363s - Annual Return 19 September 2003
288b - Notice of resignation of directors or secretaries 19 September 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 15 October 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 29 January 2002
AUD - Auditor's letter of resignation 17 January 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
363s - Annual Return 20 September 2001
288b - Notice of resignation of directors or secretaries 06 June 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
AA - Annual Accounts 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363s - Annual Return 18 October 2000
288b - Notice of resignation of directors or secretaries 31 March 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 22 October 1999
288b - Notice of resignation of directors or secretaries 28 September 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 14 December 1998
363s - Annual Return 09 September 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 10 September 1996
AA - Annual Accounts 27 December 1995
288 - N/A 07 December 1995
363s - Annual Return 18 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 23 September 1994
AA - Annual Accounts 11 February 1994
395 - Particulars of a mortgage or charge 08 October 1993
363s - Annual Return 05 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1992
363b - Annual Return 29 September 1992
288 - N/A 17 June 1992
RESOLUTIONS - N/A 26 May 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1992
287 - Change in situation or address of Registered Office 20 May 1992
AUD - Auditor's letter of resignation 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
288 - N/A 20 May 1992
MEM/ARTS - N/A 20 March 1992
RESOLUTIONS - N/A 16 March 1992
AA - Annual Accounts 04 March 1992
288 - N/A 30 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1991
363b - Annual Return 27 September 1991
318 - Location of directors' service contracts 03 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1990
395 - Particulars of a mortgage or charge 08 October 1990
395 - Particulars of a mortgage or charge 04 October 1990
288 - N/A 28 September 1990
287 - Change in situation or address of Registered Office 28 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1990
NEWINC - New incorporation documents 12 September 1990

Mortgages & Charges

Description Date Status Charge by
Guarantee and debenture 23 September 1993 Outstanding

N/A

Legal charge 02 October 1990 Fully Satisfied

N/A

Fixed and floating charge 27 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.