Warton Freight Services (Northern) Ltd was registered on 20 November 1997 with its registered office in Leigh-On-Sea in Essex, it's status is listed as "Active". The companies directors are listed as Pariso, Sean William, Barclay, Jason Lee. We do not know the number of employees at Warton Freight Services (Northern) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARISO, Sean William | 20 November 1997 | - | 1 |
BARCLAY, Jason Lee | 31 December 2003 | 22 July 2010 | 1 |
Document Type | Date | |
---|---|---|
PSC01 - N/A | 16 March 2020 | |
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
MR04 - N/A | 14 June 2019 | |
MR01 - N/A | 24 May 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AD01 - Change of registered office address | 26 November 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 09 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 August 2011 | |
MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
AR01 - Annual Return | 24 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH03 - Change of particulars for secretary | 23 November 2010 | |
TM01 - Termination of appointment of director | 22 July 2010 | |
AA - Annual Accounts | 14 June 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AR01 - Annual Return | 01 December 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363s - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 08 June 2007 | |
363s - Annual Return | 30 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2006 | |
AA - Annual Accounts | 11 July 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 05 August 2005 | |
287 - Change in situation or address of Registered Office | 11 May 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 20 July 2004 | |
AA - Annual Accounts | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
363s - Annual Return | 04 December 2003 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 09 September 1999 | |
395 - Particulars of a mortgage or charge | 30 July 1999 | |
363s - Annual Return | 16 December 1998 | |
225 - Change of Accounting Reference Date | 05 October 1998 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
287 - Change in situation or address of Registered Office | 12 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
NEWINC - New incorporation documents | 20 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 May 2019 | Outstanding |
N/A |
Charge of deposit | 11 August 2011 | Outstanding |
N/A |
All assets debenture | 13 July 2011 | Outstanding |
N/A |
Debenture | 01 August 2003 | Fully Satisfied |
N/A |
Mortgage debenture | 20 July 1999 | Fully Satisfied |
N/A |