About

Registered Number: 03468819
Date of Incorporation: 20/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 57a Broadway, Leigh-On-Sea, Essex, SS9 1PE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARISO, Sean William 20 November 1997 - 1
BARCLAY, Jason Lee 31 December 2003 22 July 2010 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.