Warecrete Limited

Company Name	Warecrete Limited
Directors	Judith Edna Lyons and Michael Francis Lyons
Company Status	Active
Company Number	00445084
Category	Private Limited Company
Incorporation Date	13 November 1947(75 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Judith Edna Lyons
Date of Birth	May 1954 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	11 May 2012(64 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House Farm Gransmore Green Felsted Essex CM6 3LB

Director Name	Michael Francis Lyons
Date of Birth	August 1954 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2012(64 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House Farm Gransmore Green Felsted Essex CM6 3LB

Secretary Name	Judith Edna Lyons
Nationality	British
Status	Current
Appointed	11 May 2012(64 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB

Director Name	John Barlow
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(44 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 1992(44 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	William Edward Spinney
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(44 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 December 1992)
Role	Corporate Treasurer
Correspondence Address	10 Courthope Villas Wimbledon London SW19 4EH

Secretary Name	William Edward Spinney
Nationality	British
Status	Resigned
Appointed	23 April 1992(44 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	10 Courthope Villas Wimbledon London SW19 4EH

Secretary Name	Ms Christine Ann Shaw
Nationality	British
Status	Resigned
Appointed	28 September 1992(44 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	22 Ellingham Court Midhope Road Woking Surrey GU22 7UQ

Secretary Name	Ian Bruce Mackenzie
Nationality	British
Status	Resigned
Appointed	27 January 1994(46 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 August 1994)
Role	Company Director
Correspondence Address	31 Weybrook Drive Burpham Guildford Surrey GU4 7FB

Director Name	John Thomas Clark
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(46 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1994)
Role	Company Director
Correspondence Address	3 The Beeches Uppingham Rutland Leicestershire LE15 9PG

Secretary Name	Mr John Thomas Rowley
Nationality	British
Status	Resigned
Appointed	24 August 1994(46 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ashbourne Drive Desborough Kettering Northamptonshire NN14 2XG

Director Name	Mr John Thomas Rowley
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(47 years after company formation)
Appointment Duration	7 months (resigned 31 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ashbourne Drive Desborough Kettering Northamptonshire NN14 2XG

Director Name	Stuart Martin Larnder
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(47 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Uttbridge House Woodhall Lane Ombersley Droitwich Worcestershire WR9 0EQ

Director Name	Simon Clement Charles Newlyn
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(47 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 May 1996)
Role	Secretary
Correspondence Address	7 Church Close Clipston Market Harborough Leicestershire LE16 9RN

Secretary Name	Simon Clement Charles Newlyn
Nationality	British
Status	Resigned
Appointed	31 May 1995(47 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 May 1996)
Role	Secretary
Correspondence Address	7 Church Close Clipston Market Harborough Leicestershire LE16 9RN

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(48 years, 5 months after company formation)
Appointment Duration	16 years (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellerive 17 Longdown Road Guildford Surrey GU4 8PP

Director Name	Andrea Wilkinson
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(48 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1997)
Role	Chartered Accountant
Correspondence Address	60 Wodeland Avenue Guildford Surrey GU2 5LA

Secretary Name	Andrea Wilkinson
Nationality	British
Status	Resigned
Appointed	24 May 1996(48 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 1997)
Role	Chartered Accountant
Correspondence Address	60 Wodeland Avenue Guildford Surrey GU2 5LA

Director Name	Nicholas John Tuenon
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(49 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1999)
Role	Chartered Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 6PS

Secretary Name	Nicholas John Tuenon
Nationality	British
Status	Resigned
Appointed	14 July 1997(49 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 1999)
Role	Chartered Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 6PS

Director Name	Paul Anthony Bews
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(51 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2000)
Role	Accountant
Correspondence Address	10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Secretary Name	Paul Anthony Bews
Nationality	British
Status	Resigned
Appointed	26 March 1999(51 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 2000)
Role	Accountant
Correspondence Address	10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Director Name	Mr Charles Vere Barker-Benfield
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(52 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dene Walk Lower Bourne Farnham Surrey GU10 3PL

Secretary Name	Mr Charles Vere Barker-Benfield
Nationality	British
Status	Resigned
Appointed	01 February 2000(52 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dene Walk Lower Bourne Farnham Surrey GU10 3PL

Director Name	Nicholas Christy
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(53 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	10 Acacia Road Guildford Surrey GU1 1HL

Secretary Name	Nicholas Christy
Nationality	British
Status	Resigned
Appointed	29 June 2001(53 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	10 Acacia Road Guildford Surrey GU1 1HL

Director Name	Kenneth Robert Barkway
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(59 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2007)
Role	Accountant
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Secretary Name	Kenneth Robert Barkway
Nationality	British
Status	Resigned
Appointed	26 October 2007(59 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2007)
Role	Accountant
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Secretary Name	Southern Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 2007(60 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2012)
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

Contact

Website	sqenvironmental.com

Location

Registered Address	Gatehouse Farm Gransmore Green Felsted Essex CM6 3LB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Felsted
Ward	Felsted & Stebbing
Address Matches	3 other UK companies use this postal address

Shareholders

17.3k at £1	Water Hall (England) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2021 (1 year, 5 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	7 April 2022 (11 months, 4 weeks ago)
Next Return Due	21 April 2023 (2 weeks, 5 days from now)

Charges

2 March 1999	Delivered on: 4 March 1999 Satisfied on: 22 May 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property - waterhall farm,lower hatfield rd,hertingfordbury,east hertfordshire; t/no hd 129782. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 March 1999	Delivered on: 4 March 1999 Satisfied on: 22 May 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land formerly forming part of bayford hall farm,little berkhamsted,east hertfordshire; hd 289499. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 March 1999	Delivered on: 4 March 1999 Satisfied on: 22 May 2012 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land lying to east and west of robins nest hill,essenden,east hertfordshire; hd 21338. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 March 1999	Delivered on: 4 March 1999 Satisfied on: 22 May 2012 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
2 December 1994	Delivered on: 10 December 1994 Satisfied on: 21 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Second deed of admission and supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Waterhall farm lower hatfield road hertingfordbury and bunkers hill being land formerly part of bayford hall farm little berkhamstead together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1994	Delivered on: 10 December 1994 Satisfied on: 21 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of admission and supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Fully Satisfied
19 October 1992	Delivered on: 6 November 1992 Satisfied on: 21 July 1997 Persons entitled: Barclays Bank PLC Classification: First deed of admission and supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the "deed of admission". Particulars: See doc ref M847C for full details. 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. Fully Satisfied
19 October 1992	Delivered on: 6 November 1992 Satisfied on: 21 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: First deed of admission and supplemental legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the "deed of admission". Particulars: See doc ref M843C for full details. 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. Fully Satisfied

Filing History

29 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
10 May 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 October 2019 (4 pages)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
8 May 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 October 2017 (4 pages)
22 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
11 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
11 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 17,271 (5 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 17,271 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 17,271 (5 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 17,271 (5 pages)
13 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 17,271 (5 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 17,271 (5 pages)
28 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 17,271 (5 pages)
28 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 17,271 (5 pages)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
4 September 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
4 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
4 September 2013	Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Appointment of Michael Francis Lyons as a director (3 pages)
31 May 2012	Appointment of Mrs Judith Edna Lyons as a director (3 pages)
31 May 2012	Appointment of Michael Francis Lyons as a director (3 pages)
31 May 2012	Appointment of Mrs Judith Edna Lyons as a director (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 May 2012	Termination of appointment of Southern Secretarial Services Limited as a secretary (2 pages)
23 May 2012	Termination of appointment of Raschid Abdullah as a director (2 pages)
23 May 2012	Appointment of Judith Edna Lyons as a secretary (3 pages)
23 May 2012	Registered office address changed from Parallel House, 32 London Road Guildford Surrey GU1 2AB on 23 May 2012 (2 pages)
23 May 2012	Termination of appointment of Southern Secretarial Services Limited as a secretary (2 pages)
23 May 2012	Termination of appointment of Raschid Abdullah as a director (2 pages)
23 May 2012	Appointment of Judith Edna Lyons as a secretary (3 pages)
23 May 2012	Registered office address changed from Parallel House, 32 London Road Guildford Surrey GU1 2AB on 23 May 2012 (2 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 April 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 April 2009	Return made up to 07/04/09; full list of members (3 pages)
22 April 2009	Return made up to 07/04/09; full list of members (3 pages)
21 May 2008	Return made up to 07/04/08; full list of members (3 pages)
21 May 2008	Return made up to 07/04/08; full list of members (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (1 page)
31 December 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Secretary resigned (1 page)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
20 June 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
3 May 2007	Return made up to 07/04/07; full list of members (2 pages)
3 May 2007	Return made up to 07/04/07; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: 8-10 leapale road guildford surrey GU1 4JX (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 8-10 leapale road guildford surrey GU1 4JX (1 page)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
7 April 2006	Return made up to 07/04/06; full list of members (2 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 July 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
21 April 2005	Return made up to 16/04/05; full list of members (7 pages)
21 April 2005	Return made up to 16/04/05; full list of members (7 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
23 August 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 May 2004	Return made up to 23/04/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
5 July 2003	Return made up to 23/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 July 2003	Return made up to 23/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 December 2002	Registered office changed on 31/12/02 from: hadleigh house 232 high street guildford surrey GU1 3JF (1 page)
31 December 2002	Registered office changed on 31/12/02 from: hadleigh house 232 high street guildford surrey GU1 3JF (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
8 July 2002	Registered office changed on 08/07/02 from: norfolk house 187 high street guildford surrey GU1 3AW (1 page)
8 July 2002	Registered office changed on 08/07/02 from: norfolk house 187 high street guildford surrey GU1 3AW (1 page)
24 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
24 May 2002	New secretary appointed (3 pages)
24 May 2002	Return made up to 23/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (7 pages)
24 May 2002	New secretary appointed (3 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 May 2001	Return made up to 23/04/01; full list of members (6 pages)
11 May 2001	Return made up to 23/04/01; full list of members (6 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(190) ‐ Location of debenture register address changed (6 pages)
11 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 11/05/00 363(190) ‐ Location of debenture register address changed (6 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New secretary appointed;new director appointed (2 pages)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 July 1999	Return made up to 23/04/99; full list of members (6 pages)
20 July 1999	Return made up to 23/04/99; full list of members (6 pages)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	Secretary resigned;director resigned (1 page)
5 May 1999	New secretary appointed;new director appointed (2 pages)
5 May 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (6 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (4 pages)
4 March 1999	Particulars of mortgage/charge (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (8 pages)
24 June 1998	Return made up to 23/04/98; no change of members (5 pages)
24 June 1998	Return made up to 23/04/98; no change of members (5 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Location of register of directors' interests (1 page)
30 October 1997	Location - directors service contracts and memoranda (1 page)
30 October 1997	Location of register of members (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 October 1997	Location of register of directors' interests (1 page)
30 October 1997	Location - directors service contracts and memoranda (1 page)
30 October 1997	Location of register of members (1 page)
21 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Secretary resigned;director resigned (1 page)
17 July 1997	New secretary appointed;new director appointed (2 pages)
17 July 1997	Secretary resigned;director resigned (1 page)
17 April 1997	Return made up to 23/04/97; no change of members (6 pages)
17 April 1997	Return made up to 23/04/97; no change of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 June 1996	Secretary resigned;director resigned (2 pages)
10 June 1996	New secretary appointed;new director appointed (1 page)
10 June 1996	Secretary resigned;director resigned (2 pages)
10 June 1996	New secretary appointed;new director appointed (1 page)
21 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (3 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (3 pages)
9 April 1996	Registered office changed on 09/04/96 from: washington court windmill avenue kettering northamptonshire NN16 0UE (1 page)
9 April 1996	Registered office changed on 09/04/96 from: washington court windmill avenue kettering northamptonshire NN16 0UE (1 page)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
30 May 1995	Registered office changed on 30/05/95 from: norfolk house 187 high street guildford surrey GU1 3DE (1 page)
30 May 1995	Registered office changed on 30/05/95 from: norfolk house 187 high street guildford surrey GU1 3DE (1 page)
16 May 1995	Return made up to 23/04/95; no change of members (8 pages)
16 May 1995	Return made up to 23/04/95; no change of members (8 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
5 November 1994	Full accounts made up to 31 December 1993 (6 pages)
5 November 1994	Full accounts made up to 31 December 1993 (6 pages)
10 November 1993	Full accounts made up to 31 December 1992 (6 pages)
10 November 1993	Full accounts made up to 31 December 1992 (6 pages)
5 November 1992	Full accounts made up to 31 December 1991 (13 pages)
5 November 1992	Full accounts made up to 31 December 1991 (13 pages)
2 December 1991	Accounts for a medium company made up to 31 May 1991 (10 pages)
2 December 1991	Accounts for a medium company made up to 31 May 1991 (10 pages)
8 May 1991	Accounts for a medium company made up to 31 May 1990 (10 pages)
8 May 1991	Accounts for a medium company made up to 31 May 1990 (10 pages)

Warecrete Limited

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