WARNER OF WINGATE LIMITED

Colliery Yard, Co.durham, TS28 5LJ Wingate
StatusACTIVE
Company No.00898807
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Feb 1967
Years53 years, 6 months, 25 days


SUMMARY

WARNER OF WINGATE LIMITED is an active private limited company with number 00898807. It was incorporated 53 years, 6 months, 25 days ago, on 22 February 1967. The company address is Colliery Yard, Co.durham, TS28 5LJ Wingate, Co.durham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WARNER OF WINGATE LIMITED is 'Sale of other motor vehicles ' (45190). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date24 Sep 2016
Returns Last Date27 Aug 2015
Nature of business (SIC)
45190Sale of other motor vehicles
Mortgages
Num. Charges8
Outstanding5
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WINETROUBE, Mary Theresa
Secretary
ACTIVE
Assigned on 31 Mar 2003
Current time on role 17 years, 5 months, 19 days

WINETROUBE, Philip
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WINETROUBE, Marie
Secretary
RESIGNED
Assigned on
Resigned on 31 Jul 1998
Time on role 22 years, 1 months, 19 days

WINETROUBE, Philip
Secretary
RESIGNED
Assigned on 01 Aug 1998
Resigned on 31 Mar 2003
Time on role 4 years, 7 months, 30 days

WINETROUBE, Marie
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1998
Time on role 22 years, 1 months, 19 days

WINETROUBE, Warner
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2003
Time on role 17 years, 5 months, 19 days


CHARGES


8 charges registered
8 outstanding, 3 satisfied, 0 partially satisfied


A registered charge


Created on 20 Jun 2016
Delivered on 29 Jun 2016
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured


Short Particulars
88 colchester terrace sunderland tyne & wear.


Transactions

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Legal mortgage


Created on 08 Aug 2008
Delivered on 09 Aug 2008
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land with dwelliaghouse & premises erected thereon and k/a 8 kirknewton close houghton-le-spring tyne & wear t/no TY311106 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.


Transactions

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Legal mortgage


Created on 28 Nov 2007
Delivered on 29 Nov 2007
Status Outstanding

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
4 hylton street grasswell houghton-le-spring tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Legal mortgage


Created on 12 Jul 2007
Delivered on 16 Jul 2007
Status Outstanding

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
5 edith terrace newbottle houghton-le-spring tyne & wear. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.


Transactions

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Debenture


Created on 13 May 2003
Delivered on 22 May 2003
Status Outstanding

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 27 Mar 1990
Delivered on 31 Mar 1990
Status Fully-satisfied

Persons Entitled
Yorkshire Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Debenture


Created on 12 May 1982
Delivered on 24 May 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charges over undertaking and all property and assets present and future including goodwill & book debts tog with all fixtures (inc. Trade fixtures) fixed plant & machinery (see doc M38).


Transactions



Debenture


Created on 07 Mar 1967
Delivered on 23 Mar 1967
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed plant & machinery (fixed & floating charge - see doc 10).


Transactions

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