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WARNER HOWARD LIMITED
Block B,
Caerphilly,
CF83 1XH
-
Non trading
- Age: 64 Year(s)
- Directors: 3
- Company No: 00663025
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WARNER HOWARD LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WARNER HOWARD LIMITED
Private limited with Share Capital
Non trading
23 June 1960
74990 Non-trading company - Non-trading company
Available to 08 Nov 2024. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Matthew Edward Stanley Brabin | Director | ||
| Mr Colin Joseph Thomas | Director | ||
| Mr David Finlayson | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Accession Deed | The Royal Bank Of Scotland PLC As Security Agent For Itself And The Other Secured Parties (Thes | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| Debenture | Barclays Bank PLC (As Security Trustee For The Secured Parties) | SATISFIED | ||
| Supplemental Debenture Made By The Company And Warner Howard Group Limited (Theparent) In Favour Of Bnp Paribas (As Security Agent) For Its Benefit And The Benefit Of The Other Secured Parties (The Supplemental Debenture) | Bnp Paribas | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 28 February 2001 And | Bnp Paribas (The "security Agent") | SATISFIED | ||
| Security Accession Deed Between The Company, The Parent And Bnp Paribas As Security Trustee For Itself And The Other Secured Parties (The "security Agent") Acceding To A Debenture Dated 22 December 2000 Between The Parent, The Charging Companies And The Security Agent (The "debenture") | Bnp Paribas | SATISFIED | ||
| Composite Guarantee And Debenture | Paribas (As Security Trustee For The Security Beneficiaries) | SATISFIED | ||
| Composite Guarantee And Debenture | Paribas (As Security Trustee For The Security Beneficiaries) | SATISFIED | ||
| Debenture | Investors In Industry PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £161,000.00 | £161,000.00 | £161,000.00 | £161,000.00 | £161,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £191,000.00 | £191,000.00 | £191,000.00 | £191,000.00 | £191,000.00 |