Warren Wright (Ipswich) Ltd

About

Registered Number: 01015713
Date of Incorporation: 25/06/1971 (52 years and 10 months ago)
Company Status: Active
Registered Address: Merchant House, 33 Fore Street, Ipswich, Suffolk, IP4 1JL

 

Based in Ipswich, Suffolk, Warren Wright (Ipswich) Ltd was setup in 1971, it has a status of "Active". We do not know the number of employees at this business. The current directors of the organisation are listed as Keen, Paul Desmond, Whymark, Michael Claridge in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEEN, Paul Desmond N/A 02 July 1997 1
WHYMARK, Michael Claridge N/A 25 October 1993 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CS01 - N/A 31 October 2019
MR04 - N/A 31 July 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 August 2017
CH01 - Change of particulars for director 14 February 2017
AP01 - Appointment of director 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 22 August 2016
TM02 - Termination of appointment of secretary 08 December 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 13 November 2015
AUD - Auditor's letter of resignation 23 February 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 August 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
MG01 - Particulars of a mortgage or charge 31 January 2012
MG01 - Particulars of a mortgage or charge 28 January 2012
MG01 - Particulars of a mortgage or charge 13 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
MG01 - Particulars of a mortgage or charge 24 December 2011
MG01 - Particulars of a mortgage or charge 22 December 2011
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 16 December 2010
AA01 - Change of accounting reference date 15 October 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 23 December 2009
395 - Particulars of a mortgage or charge 25 July 2009
395 - Particulars of a mortgage or charge 21 July 2009
AA - Annual Accounts 01 July 2009
395 - Particulars of a mortgage or charge 23 May 2009
395 - Particulars of a mortgage or charge 23 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2009
395 - Particulars of a mortgage or charge 07 February 2009
395 - Particulars of a mortgage or charge 07 February 2009
395 - Particulars of a mortgage or charge 05 February 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
395 - Particulars of a mortgage or charge 21 November 2008
AA - Annual Accounts 01 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
395 - Particulars of a mortgage or charge 04 July 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
363s - Annual Return 19 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2007
AA - Annual Accounts 09 July 2007
395 - Particulars of a mortgage or charge 20 March 2007
395 - Particulars of a mortgage or charge 10 March 2007
395 - Particulars of a mortgage or charge 15 February 2007
363s - Annual Return 20 December 2006
395 - Particulars of a mortgage or charge 25 October 2006
395 - Particulars of a mortgage or charge 24 October 2006
AA - Annual Accounts 06 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 2006
395 - Particulars of a mortgage or charge 13 May 2006
395 - Particulars of a mortgage or charge 31 January 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 07 December 2004
395 - Particulars of a mortgage or charge 23 June 2004
AA - Annual Accounts 08 June 2004
395 - Particulars of a mortgage or charge 04 March 2004
395 - Particulars of a mortgage or charge 03 March 2004
363s - Annual Return 04 December 2003
395 - Particulars of a mortgage or charge 13 June 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 29 June 2001
395 - Particulars of a mortgage or charge 02 June 2001
395 - Particulars of a mortgage or charge 19 December 2000
363s - Annual Return 04 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2000
395 - Particulars of a mortgage or charge 17 May 2000
AA - Annual Accounts 22 April 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 01 July 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
363s - Annual Return 24 November 1997
395 - Particulars of a mortgage or charge 10 October 1997
288b - Notice of resignation of directors or secretaries 11 July 1997
AA - Annual Accounts 03 July 1997
363s - Annual Return 04 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 August 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 16 November 1995
395 - Particulars of a mortgage or charge 10 November 1995
395 - Particulars of a mortgage or charge 22 September 1995
395 - Particulars of a mortgage or charge 22 September 1995
AA - Annual Accounts 05 July 1995
AUD - Auditor's letter of resignation 20 December 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 30 June 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1994
395 - Particulars of a mortgage or charge 02 March 1994
395 - Particulars of a mortgage or charge 02 March 1994
395 - Particulars of a mortgage or charge 24 February 1994
395 - Particulars of a mortgage or charge 11 January 1994
395 - Particulars of a mortgage or charge 31 December 1993
363s - Annual Return 23 November 1993
395 - Particulars of a mortgage or charge 08 October 1993
AA - Annual Accounts 29 June 1993
AA - Annual Accounts 14 June 1993
395 - Particulars of a mortgage or charge 29 January 1993
395 - Particulars of a mortgage or charge 29 January 1993
363b - Annual Return 11 November 1992
288 - N/A 05 November 1992
288 - N/A 07 September 1992
AA - Annual Accounts 23 June 1992
395 - Particulars of a mortgage or charge 08 April 1992
363b - Annual Return 19 March 1992
AA - Annual Accounts 07 July 1991
288 - N/A 08 January 1991
363 - Annual Return 28 November 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 07 December 1989
395 - Particulars of a mortgage or charge 17 October 1989
395 - Particulars of a mortgage or charge 24 January 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 27 May 1988
287 - Change in situation or address of Registered Office 14 December 1987
363 - Annual Return 23 September 1987
395 - Particulars of a mortgage or charge 27 May 1987
363 - Annual Return 19 December 1986
AA - Annual Accounts 26 November 1986
AA - Annual Accounts 26 November 1986
NEWINC - New incorporation documents 25 June 1971

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 14 May 2012 Fully Satisfied

N/A
Mortgage deed 27 January 2012 Outstanding

N/A
Mortgage 26 January 2012 Outstanding

N/A
Mortgage 09 January 2012 Outstanding

N/A
Mortgage 22 December 2011 Outstanding

N/A
Mortgage deed 12 December 2011 Outstanding

N/A
Mortgage deed 12 December 2011 Outstanding

N/A
Mortgage 24 July 2009 Outstanding

N/A
Mortgage deed 20 July 2009 Outstanding

N/A
Mortgage 21 May 2009 Outstanding

N/A
Mortgage 14 May 2009 Outstanding

N/A
Mortgage 05 February 2009 Outstanding

N/A
Mortgage 05 February 2009 Outstanding

N/A
Mortgage 27 January 2009 Outstanding

N/A
Mortgage deed 13 November 2008 Outstanding

N/A
Debenture 27 June 2008 Outstanding

N/A
Legal charge over licensed premises 16 March 2007 Fully Satisfied

N/A
Legal charge over licensed premises 01 March 2007 Fully Satisfied

N/A
Legal charge over licensed premises 13 February 2007 Fully Satisfied

N/A
Legal charge of licensed premises 18 October 2006 Fully Satisfied

N/A
Legal charge of licensed premises 18 October 2006 Fully Satisfied

N/A
Legal charge over licensed premises 10 May 2006 Fully Satisfied

N/A
Legal charge over licensed premises 23 January 2006 Fully Satisfied

N/A
Legal charge of licensed premises 11 June 2004 Fully Satisfied

N/A
Legal charge of licensed premises 26 February 2004 Fully Satisfied

N/A
Legal charge of licensed premises 11 February 2004 Fully Satisfied

N/A
Legal charge of licensed premises 30 May 2003 Fully Satisfied

N/A
Legal mortgage 30 May 2001 Fully Satisfied

N/A
Mortgage debenture 11 December 2000 Fully Satisfied

N/A
Legal mortgage 04 May 2000 Fully Satisfied

N/A
Legal mortgage 30 September 1997 Fully Satisfied

N/A
Legal mortgage 02 November 1995 Fully Satisfied

N/A
Legal charge 21 September 1995 Fully Satisfied

N/A
Legal charge 21 September 1995 Fully Satisfied

N/A
Deed of variation 23 February 1994 Fully Satisfied

N/A
Debenture 23 February 1994 Fully Satisfied

N/A
Mortgage deed 23 February 1994 Fully Satisfied

N/A
Mortgage deed 22 December 1993 Fully Satisfied

N/A
Debenture 22 December 1993 Fully Satisfied

N/A
Mortgage 06 October 1993 Fully Satisfied

N/A
Legal charge 27 January 1993 Fully Satisfied

N/A
Legal charge 27 January 1993 Fully Satisfied

N/A
Legal mortgage 31 March 1992 Fully Satisfied

N/A
Legal mortgage 12 October 1989 Fully Satisfied

N/A
Legal mortgage 18 January 1989 Fully Satisfied

N/A
Legal mortgage 08 May 1987 Fully Satisfied

N/A
Mortgage 03 June 1985 Fully Satisfied

N/A
Legal mortgage 21 June 1984 Fully Satisfied

N/A
Legal mortgage 16 March 1984 Fully Satisfied

N/A
Legal charge 24 February 1984 Fully Satisfied

N/A
Legal mortgage 01 June 1983 Fully Satisfied

N/A
Legal mortgage 01 June 1983 Fully Satisfied

N/A
Legal mortgage 12 May 1983 Fully Satisfied

N/A
Legal mortgage 07 May 1982 Fully Satisfied

N/A
Legal charge 26 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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