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Yes, upgrade to LiteWARRANT INVESTMENTS PLC
One Wellstones,
Watford,
Hertfordshire,
WD17 2AE
-
active
Active - Accounts Filed - Age: 31 Year(s)
- Directors: 3
- Company No: 02911522
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WARRANT INVESTMENTS PLC
Public limited with Share Capital
Active - Accounts Filed
22 March 1994
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 29 Apr 2025. Next accounts due by 30 Apr 2026
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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 Anthony Ian Fine | Director | ||
| Mr Jeremy Laurence Stevens | Director | ||
| Mr Jeremy Laurence Stevens | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
17
Total Satisfied
71
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Coutts & Company | OUTSTANDING | |||
| Santander Uk PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Santander Uk PLC | SATISFIED | |||
| Legal Charge | Santander Uk PLC | SATISFIED | ||
| Legal Charge | Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Rental Assignment | The Governor & Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Deed | The Governor & Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Rental Assignment | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Rental Assignment | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Deed Of Rental Assignment | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Mortgage Deed | The Governor And Company Of The Bank Of Ireland | SATISFIED | ||
| Legal Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage Deed | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Debenture | Anthony Ian Fine | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Commercial Mortgage | Bristol & West PLC | SATISFIED | ||
| Deed Of Rental Assignment | Bristol & West PLC | SATISFIED | ||
| Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Security Over A Deposit In A Bank Or Building Society | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgage | Bristol & West Building Society | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Anthony Ian Fine , Ian Henry Wilson , Brian Charles Meloy , Legal & General Insurance Society Limited | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Anthony Ian Fine , Brian Charles Meloy , Legal And General Assurance Society Limited , Ian Henry Wilson | SATISFIED | ||
| Legal Charge | Ian Henry Wilson , Anthony Ian Fine , Brian Charles Meloy , Legal And General Assurance Society Limited | SATISFIED | ||
| Legal Charge | Anthony Ian Fine , Ian Henry Wilson , Legal And General Assurance Society Limited , Brian Charles Meloy | SATISFIED | ||
| Legal Charge | Brian Charles Meloy , Ian Henry Wilson , Anthony Ian Fine , Legal And General Assurance Society Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £617,083.00 | £5,078,018.00 | £1,839,260.00 | £1,250,428.00 | £1,409,859.00 |
| Net Worth | £19,875,507.00 | £18,782,670.00 | £19,581,094.00 | £18,556,049.00 | £17,521,011.00 |
| Total Current Liabilities | £1,997,100.00 | £3,708,028.00 | £9,993,611.00 | £11,784,285.00 | £906,512.00 |
| Total Current Assets | £2,089,398.00 | £7,441,937.00 | £3,407,170.00 | £2,717,673.00 | £3,250,125.00 |