WARRENS STORES (HOLDINGS) LIMITED

Elm Mews, Orpington, BR6 0HZ 55 Elmcroft Road
StatusACTIVE
Company No.00901744
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Mar 1967
Years53 years, 5 months, 27 days


SUMMARY

WARRENS STORES (HOLDINGS) LIMITED is an active private limited company with number 00901744. It was incorporated 53 years, 5 months, 27 days ago, on 23 March 1967. The company address is Elm Mews, Orpington, BR6 0HZ 55 Elmcroft Road, Orpington, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WARRENS STORES (HOLDINGS) LIMITED are 'Development of building projects ' (41100) and 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Unaudited Abridged', last accounts made up to 10 March 2018 next accounts are due by 10 December 2019.

OVERVIEW


Accounts
Reference Day10 March
Next due date10 Dec 2019
Last made up10 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date07 Jun 2017
Returns Last Date10 May 2016
Nature of business (SIC)
41100Development of building projects
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges10
Outstanding0
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


COHEN, Paul Curtis
Secretary
ACTIVE
Assigned on 01 Aug 1995
Current time on role 25 years, 1 months, 18 days

COHEN, Paul Curtis
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

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

JOLLY, Zara Jane
Director
ACTIVE
Assigned on 27 Feb 2014
Current time on role 6 years, 6 months, 20 days

COHEN, Nathan
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 1995
Time on role 25 years, 1 months, 18 days

COHEN, David
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1995
Time on role 25 years, 1 months, 18 days



COHEN, Nathan
Director
RESIGNED
Assigned on
Resigned on 01 Aug 1995
Time on role 25 years, 1 months, 18 days

JOLLY, Zara Jane
Director
RESIGNED
Assigned on
Resigned on 24 Nov 1995
Time on role 24 years, 9 months, 26 days

CHARGES


10 charges registered
10 outstanding, 10 satisfied, 0 partially satisfied


Mortgage


Created on 30 Sep 2011
Delivered on 20 Oct 2011
Status Fully-satisfied

Persons Entitled
Lloyds Tsb 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 property k/a 3 shabhall cottages morants court road dunton green sevenoaks t/no K611034 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.


Transactions

View PDF
View PDF


Legal charge


Created on 09 Apr 2008
Delivered on 18 Apr 2008
Status Fully-satisfied

Persons Entitled
The Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H malt house farm oast sandhurst cranbrook kent and land adjoining t/n K411988, K631541 and K577828 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.


Transactions

View PDF
View PDF


Legal charge


Created on 23 Jun 2006
Delivered on 28 Jun 2006
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
F/H property and k/a 105 lennard road beckenham kent t/n K42706. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

View PDF
View PDF


Legal charge


Created on 06 Aug 2003
Delivered on 09 Aug 2003
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

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

Short Particulars
Land at mildred close dartford kent t/n K857609. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.


Transactions

View PDF
View PDF


Legal charge


Created on 27 Jun 2001
Delivered on 28 Jun 2001
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee not exceeding £400,000

Short Particulars
77-83 high street orpington kent.


Transactions

View PDF
View PDF


Legal mortgage


Created on 02 Dec 1999
Delivered on 04 Dec 1999
Status Fully-satisfied

Persons Entitled
Hsbc 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 property k/a 35 westbourne gardens folkestone kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

View PDF


Legal mortgage


Created on 02 Dec 1999
Delivered on 04 Dec 1999
Status Fully-satisfied

Persons Entitled
Hsbc 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 property k/a 100 new cross road new cross london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

View PDF


Legal mortgage


Created on 07 Jan 1998
Delivered on 15 Jan 1998
Status Fully-satisfied

Persons Entitled
National Westminster 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 property k/a 100 new cross road l/b of lewisham t/no LN87977. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF
View PDF


Legal mortgage


Created on 15 Mar 1995
Delivered on 21 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The f/h property k/a 35 westbourne gardens folkestone kent t/n k 737722 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF


Legal mortgage


Created on 15 Mar 1995
Delivered on 21 Mar 1995
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
The f/h property k/a 370 and 372 shirley road southampton hampshire t/n hp 258714 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

View PDF

OTHER COMPANIES


TECHTOPIA LTD
30 Litchfield Way, London, NW11 6NJ

Number:08171011
Status:ACTIVE
Category:Private Limited Company
F GREEN LTD
Office Station Yard, Southall, UB1 3AD Park Avenue

Number:09061495
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION SMALL
J & A DELIVERY LTD
12 Arthur Street, Lincoln, LN5 7UH

Number:09981604
Status:ACTIVE
Category:Private Limited Company

PRINCIPLE8 LIMITED
The Barn, Sevenoaks, TN13 3DH Bradbourne Vale Road

Number:10731251
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
SPICKER AND SPANNER LTD.
27 Hartington Road, London, E17 8AS

Number:11779237
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED