Warners M & E Ltd was registered on 19 November 1931 and has its registered office in Ipswich, it has a status of "Dissolved". The current directors of the company are listed as Gosling, David Lawrence, Metcalfe, Clifford, Starling, Stephen Anthony, Warner, Henry Alfred, Warner, Michael Henry in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOSLING, David Lawrence | 18 August 2006 | - | 1 |
| METCALFE, Clifford | N/A | 12 October 1999 | 1 |
| STARLING, Stephen Anthony | N/A | 12 October 1999 | 1 |
| WARNER, Henry Alfred | N/A | 07 October 1993 | 1 |
| WARNER, Michael Henry | N/A | 18 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 04 December 2018 | |
| WU15 - N/A | 04 September 2018 | |
| WU14 - N/A | 23 November 2017 | |
| LIQ MISC - N/A | 09 November 2017 | |
| WU04 - N/A | 08 September 2017 | |
| LIQ MISC OC - N/A | 13 April 2015 | |
| COCOMP - Order to wind up | 13 April 2015 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 13 April 2015 | |
| COCOMP - Order to wind up | 30 January 2014 | |
| LIQ MISC OC - N/A | 30 January 2014 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 27 January 2014 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 15 May 2013 | |
| COCOMP - Order to wind up | 15 May 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 09 April 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 04 October 2012 | |
| LIQ MISC OC - N/A | 19 June 2012 | |
| 4.40 - N/A | 19 June 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 April 2012 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 October 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 April 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 April 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 April 2011 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 September 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 September 2010 | |
| 4.68 - Liquidator's statement of receipts and payments | 10 March 2010 | |
| 2.34B - N/A | 15 March 2009 | |
| 2.24B - N/A | 29 September 2008 | |
| 2.26B - N/A | 29 August 2008 | |
| 2.16B - N/A | 05 June 2008 | |
| 2.23B - N/A | 21 May 2008 | |
| 2.26B - N/A | 20 May 2008 | |
| 2.17B - N/A | 08 May 2008 | |
| 287 - Change in situation or address of Registered Office | 26 March 2008 | |
| 2.12B - N/A | 21 March 2008 | |
| 363s - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| RESOLUTIONS - N/A | 13 July 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 123 - Notice of increase in nominal capital | 29 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2004 | |
| 363s - Annual Return | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
| CERTNM - Change of name certificate | 21 October 2004 | |
| 395 - Particulars of a mortgage or charge | 11 October 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| RESOLUTIONS - N/A | 06 July 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
| 363a - Annual Return | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 363a - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 287 - Change in situation or address of Registered Office | 14 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2001 | |
| 363a - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 363a - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
| 363a - Annual Return | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1999 | |
| RESOLUTIONS - N/A | 13 September 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| 169 - Return by a company purchasing its own shares | 28 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| RESOLUTIONS - N/A | 06 July 1998 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 July 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 04 December 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 16 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
| 123 - Notice of increase in nominal capital | 23 November 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| RESOLUTIONS - N/A | 11 November 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 26 November 1993 | |
| 288 - N/A | 19 October 1993 | |
| 288 - N/A | 19 October 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 30 November 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 April 1991 | |
| 288 - N/A | 24 April 1991 | |
| AA - Annual Accounts | 14 November 1990 | |
| 363a - Annual Return | 14 November 1990 | |
| 395 - Particulars of a mortgage or charge | 14 May 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 288 - N/A | 19 May 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 06 December 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1987 | |
| 363 - Annual Return | 18 November 1986 | |
| AA - Annual Accounts | 23 October 1986 | |
| 288 - N/A | 30 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 2004 | Outstanding |
N/A |
| Debenture | 03 August 1998 | Fully Satisfied |
N/A |
| Credit agreement | 22 April 1991 | Fully Satisfied |
N/A |
| Credit agreement | 26 April 1990 | Fully Satisfied |
N/A |
| Debenture | 21 November 1983 | Fully Satisfied |
N/A |
| Legal charge | 23 June 1983 | Fully Satisfied |
N/A |
