Warners of Tewkesbury Ltd was setup in 1983, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Owen Edward | N/A | - | 1 |
| JONES, Peter | N/A | 30 November 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 27 January 2020 | |
| MR04 - N/A | 13 March 2019 | |
| AA - Annual Accounts | 07 February 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| CH03 - Change of particulars for secretary | 13 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 363a - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2003 | |
| AA - Annual Accounts | 11 May 2003 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 18 February 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 14 April 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 363(353) - N/A | 20 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 363x - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 21 February 1995 | |
| 363x - Annual Return | 26 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 20 July 1993 | |
| 395 - Particulars of a mortgage or charge | 30 March 1993 | |
| 363s - Annual Return | 12 February 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| RESOLUTIONS - N/A | 18 January 1993 | |
| RESOLUTIONS - N/A | 18 January 1993 | |
| 363s - Annual Return | 05 February 1992 | |
| AA - Annual Accounts | 05 February 1992 | |
| 395 - Particulars of a mortgage or charge | 11 October 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| 288 - N/A | 25 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 395 - Particulars of a mortgage or charge | 20 October 1990 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 February 1990 | |
| AA - Annual Accounts | 27 June 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| AA - Annual Accounts | 15 April 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 04 August 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 04 November 1986 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1983 | |
| NEWINC - New incorporation documents | 25 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off | 03 May 2006 | Outstanding |
N/A |
| Floating charge | 14 July 1993 | Fully Satisfied |
N/A |
| Used vehicle charge | 25 March 1993 | Fully Satisfied |
N/A |
| Single debenture | 04 October 1991 | Outstanding |
N/A |
| Mortgage | 18 October 1990 | Fully Satisfied |
N/A |
| Legal charge | 29 October 1986 | Fully Satisfied |
N/A |
| Charge | 21 June 1984 | Fully Satisfied |
N/A |
| Charge | 30 September 1983 | Fully Satisfied |
N/A |
| Single debenture | 31 March 1983 | Outstanding |
N/A |
