WARNERS OF GLOUCESTER LIMITED

Address

WARNERS OF GLOUCESTER LIMITED
EASTERN AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL4 3BS
Phone: 01452 529 755
Web:
Classification:

Sale of new cars and light motor vehicles

Legal Information

Company Registration No.:
02028470
Incorporation Date:
16 Jun 1986 (31 Years old)
Financial Year End:
30 Sep
Capital:
£950,125.00 on 20 Mar 2015
For period ending:
30 Sep 2014
Filed on:
14 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Feb 2015
Filed on:
20 Mar 2015
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Map


Recently Filed Documents - 109 available


Directors and Secretaries

Anita Jenkins
14 Feb 2002 ⇒ Present ( 15 Years ) Director
30 Sep 1998 ⇒ Present ( 19 Years ) Company Secretary
Mark Jones
4 Oct 2012 ⇒ Present ( 5 Years ) Director
David Ryland
4 Oct 2012 ⇒ Present ( 5 Years ) Director
Christopher Smart
4 Oct 2012 ⇒ Present ( 5 Years ) Director
Guy Warner
14 Nov 2012 ⇒ Present ( 4 Years ) Director
Michael Warner
before 26 Feb 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 11 May 2006
PSA WHOLESALE LIMITED
CHARGE - OUTSTANDING on 1 Apr 1998
PSA WHOLESALE LIMITED
CHARGE - OUTSTANDING on 23 Sep 1994
PSA WHOLESALE LIMITED.
USED VEHICLE CHARGE - OUTSTANDING on 15 Mar 1993
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 17 Jul 1991
PSA WHOLESALE LIMITED
CHARGE - OUTSTANDING on 6 Aug 1990
LLOYDS BANK PLC
SINGLE DEBENTURE - OUTSTANDING on 6 Oct 1987

Previous Addresses

130 BRISTOL ROAD
GLOUCESTER
GL2 5SQ
Changed 2 Nov 2004

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 6 Aug 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 14 Apr 2015 7
30 Sep 2013 14 Mar 2014 6
30 Sep 2012 8 Apr 2013 7
30 Sep 2011 19 Apr 2012 7
30 Sep 2010 17 May 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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