Warburtons Limited

Company Name	Warburtons Limited
Company Status	Active
Company Number	00178711
Category	Private Limited Company
Incorporation Date	29 December 1921(101 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr William Brett Warburton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr Jonathan Warburton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr William Ross Warburton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr David Andrew Light
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(92 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(99 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mary-Ann Kilby
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(100 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Dr Robert Leonard John Abbott
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	95 Rawlinson Lane Heath Charnock Chorley Lancashire PR7 4DE

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	James Phillips Speak
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 1993)
Role	Company Director
Correspondence Address	2 The Meadow Bryants Farm Bolton Lancashire BL1 5XN

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	25 April 1992(70 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Mr Barry John Skipper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(72 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Cottage Beech Road Wroxham Norfolk NR12 8TW

Director Name	Robert Allan Hood
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(74 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	New House Farm Harbour Lane Wheelton Chorley Lancashire PR6 8JS

Director Name	Jp Pamela Langworthy
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(76 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Swyncombe Cottage Cookley Green Henley On Thames Oxfordshire RG9 6EN

Director Name	Mr John Kennish Rudgard
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1998(76 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2008)
Role	Company Director
Correspondence Address	Low Mill Eamont Bridge Penrith Cumbria CA10 2BE

Director Name	Mr David George Fossett Thompson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2002(80 years after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albrighton Hall Albrighton Wolverhampton West Midlands WV7 3JQ

Director Name	Robert Charles Higginson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(84 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Ms Angela Megson
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(84 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr Roger Neil McMullan
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(84 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 March 2008)
Role	Director/Company Sec
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	Mr Nigel Wallace Boyd Dunlop
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(85 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Secretary Name	Mr John Michael Healey
Nationality	British
Status	Resigned
Appointed	14 March 2008(86 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr Andrew Neil Campbell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(92 years after company formation)
Appointment Duration	8 years, 7 months (resigned 09 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2017(95 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ

Contact

Website	www.warburtons.co.uk

Location

Registered Address	Back O Th Bank House Hereford Street Bolton Lancashire BL1 8HJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£523,653,000
Net Worth	£334,150,000
Cash	£1,258,000
Current Liabilities	£84,267,000

Accounts

Latest Accounts	24 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (8 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (5 months, 1 week ago)
Next Return Due	9 May 2024 (7 months, 1 week from now)

Charges

29 October 2020	Delivered on: 3 November 2020 Persons entitled: Natwest Markets PLC as Security Agent for the Secured Parties Classification: A registered charge Particulars: The long leasehold property known as bellshill bakery at sholto crescent, righead ind' estate, bellshill, glasgow ML4 3LX registered at the land registry with title number LAN122760. Please refer to the charging instrument for further details. Outstanding
1 December 2016	Delivered on: 14 December 2016 Persons entitled: Ross Warburton (As Beneficiary) Brett Warburton (As Beneficiary) Jonathan Warburton (As Beneficiary) Classification: A registered charge Particulars: The registered land at bristol bakery, plot 8010, western approach, distribution park, severnside, bristol BS25 4GG with title number GR325157 and the registered land at tuscancy park bakery, express way, tuscany park, wakefield europort, wakefield, WF6 2TZ with title number WYK773571. Outstanding
5 March 2013	Delivered on: 15 March 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: Standard security Secured details: All monies due or to become due from a debtor or the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the subjects k/a and forming warbutons bakery sholto crescent righead industrial estate bellshill glasgow t/no LAN122760. Outstanding
25 February 2013	Delivered on: 28 February 2013 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become due from a debtor or the debtors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Sholto crescent righead ind' estate bellshill glasgow, t/no LAN122760. Hereford street bolton, t/no's GM665581, GM668058, GM61720, GM86110, GM86112, GM269144. GM457843. GM71372. 125 blackburn road bolton t/no LA508067. (For further details of properties charged please refer to form MG01) see image for full details. Outstanding
29 April 2008	Delivered on: 13 May 2008 Satisfied on: 1 March 2013 Persons entitled: Royal Bank of Scotland PLC (The Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from each obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H bolton bakery, hereford street, bolton . l/h head office back of the bank house hereford street bolton. Hereford house, hereford street, bolton t/nos GM665581 GM668058 GM61720 GM86110 GM86112 GM269144 GM457843 and GM71372 (for details of further properties charged please refer to form 395) see image for full details. Fully Satisfied
29 April 2008	Delivered on: 8 May 2008 Satisfied on: 1 March 2013 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 April 2008	Delivered on: 1 May 2008 Satisfied on: 7 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties (The 'Security Trustee') Classification: Standard security Secured details: All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property k/a warburtons bakery, sholto crescent, righead industrial estate bellshill scotland t/no LAN122760 including buildings, fixtures, plant, see image for full details. Fully Satisfied

Filing History

15 February 2021	Termination of appointment of Mark Allen as a director on 2 February 2021 (1 page)
3 November 2020	Registration of charge 001787110007, created on 29 October 2020 (64 pages)
29 June 2020	Full accounts made up to 28 September 2019 (38 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of John Michael Healey as a secretary on 28 February 2020 (1 page)
23 October 2019	Termination of appointment of Nigel Wallace Boyd Dunlop as a director on 22 October 2019 (1 page)
28 June 2019	Full accounts made up to 30 September 2018 (38 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
1 April 2019	Director's details changed for Mr Nigel Wallace Boyd Dunlop on 1 April 2019 (2 pages)
1 April 2019	Director's details changed for William Brett Warburton on 19 March 2019 (2 pages)
22 June 2018	Full accounts made up to 30 September 2017 (37 pages)
1 May 2018	Second filing for the appointment of Andrew Neil Campbell as a director (6 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 May 2018	Second filing for the appointment of David Andrew Light as a director (6 pages)
23 June 2017	Full accounts made up to 24 September 2016 (39 pages)
23 June 2017	Full accounts made up to 24 September 2016 (39 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
13 January 2017	Appointment of Mr Mark Allen as a director on 1 January 2017 (2 pages)
13 January 2017	Appointment of Mr Mark Allen as a director on 1 January 2017 (2 pages)
14 December 2016	Registration of charge 001787110006, created on 1 December 2016 (32 pages)
14 December 2016	Registration of charge 001787110006, created on 1 December 2016 (32 pages)
24 June 2016	Full accounts made up to 26 September 2015 (33 pages)
24 June 2016	Full accounts made up to 26 September 2015 (33 pages)
29 April 2016	Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,376,497 (6 pages)
29 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 2,376,497 (6 pages)
29 April 2016	Director's details changed for Mr William Ross Warburton on 9 May 2015 (2 pages)
7 July 2015	Satisfaction of charge 1 in full (4 pages)
7 July 2015	Satisfaction of charge 1 in full (4 pages)
24 June 2015	Full accounts made up to 27 September 2014 (34 pages)
24 June 2015	Full accounts made up to 27 September 2014 (34 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,376,497 (6 pages)
13 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2,376,497 (6 pages)
26 February 2015	Director's details changed for Mr Andrew Neil Campbell on 28 July 2014 (2 pages)
26 February 2015	Director's details changed for Mr Andrew Neil Campbell on 28 July 2014 (2 pages)
26 February 2015	Director's details changed for Mr Andrew Neil Campbell on 28 July 2014 (2 pages)
26 February 2015	Director's details changed for Mr Andrew Neil Campbell on 28 July 2014 (2 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
26 February 2015	Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
1 July 2014	Full accounts made up to 28 September 2013 (31 pages)
1 July 2014	Full accounts made up to 28 September 2013 (31 pages)
7 May 2014	Appointment of Mr David Andrew Light as a director ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018 (3 pages)
7 May 2014	Appointment of Mr David Andrew Light as a director (2 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,376,497 (6 pages)
1 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,376,497 (6 pages)
3 January 2014	Appointment of Mr Andrew Neil Campbell as a director ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018 (3 pages)
3 January 2014	Appointment of Mr Andrew Neil Campbell as a director (2 pages)
2 January 2014	Termination of appointment of Angela Megson as a director (1 page)
2 January 2014	Termination of appointment of Angela Megson as a director (1 page)
11 July 2013	Amended full accounts made up to 29 September 2012 (33 pages)
11 July 2013	Amended full accounts made up to 29 September 2012 (33 pages)
25 June 2013	Full accounts made up to 29 September 2012 (33 pages)
25 June 2013	Full accounts made up to 29 September 2012 (33 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
15 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 5 (27 pages)
15 March 2013	Particulars of a mortgage or charge/MG09 / charge no: 5 (27 pages)
5 March 2013	Resolutions RES13 ‐ Company business 25/02/2013 (5 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2013	Resolutions RES13 ‐ Company business 25/02/2013 (5 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 4 (14 pages)
29 June 2012	Full accounts made up to 24 September 2011 (33 pages)
29 June 2012	Full accounts made up to 24 September 2011 (33 pages)
14 June 2012	Termination of appointment of Robert Higginson as a director (1 page)
14 June 2012	Termination of appointment of Robert Higginson as a director (1 page)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
24 June 2011	Full accounts made up to 25 September 2010 (32 pages)
24 June 2011	Full accounts made up to 25 September 2010 (32 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (13 pages)
13 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (13 pages)
16 February 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (20 pages)
16 February 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (13 pages)
16 February 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 2 (20 pages)
16 February 2011	Declaration that part of the property/undertaking: released/ceased /both /charge no 3 (13 pages)
20 July 2010	Full accounts made up to 26 September 2009 (30 pages)
20 July 2010	Court order to remove 26/09/09 accounts (3 pages)
20 July 2010	Full accounts made up to 26 September 2009 (30 pages)
20 July 2010	Court order to remove 26/09/09 accounts (3 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (37 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (37 pages)
19 October 2009	Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Ross Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Ross Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ms Angela Megson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Ms Angela Megson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Charles Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Robert Charles Higginson on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr John Healey on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Nigel Wallace Boyd Dunlop on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Wallace Boyd Dunlop on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr John Healey on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr John Healey on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Nigel Wallace Boyd Dunlop on 9 October 2009 (2 pages)
30 July 2009	Full accounts made up to 27 September 2008 (31 pages)
30 July 2009	Full accounts made up to 27 September 2008 (31 pages)
27 July 2009	Director's change of particulars / angela megson / 27/07/2009 (2 pages)
27 July 2009	Director's change of particulars / angela megson / 27/07/2009 (2 pages)
21 May 2009	Return made up to 25/04/09; full list of members (7 pages)
21 May 2009	Return made up to 25/04/09; full list of members (7 pages)
3 October 2008	Resolutions RES13 ‐ Payment to shareholder 26/09/2008 (1 page)
3 October 2008	Resolutions RES13 ‐ Payment to shareholder 26/09/2008 (1 page)
15 July 2008	Group of companies' accounts made up to 29 September 2007 (37 pages)
15 July 2008	Group of companies' accounts made up to 29 September 2007 (37 pages)
24 June 2008	Appointment terminated director john rudgard (1 page)
24 June 2008	Appointment terminated director john rudgard (1 page)
20 June 2008	Statement of affairs (10 pages)
20 June 2008	Capitals not rolled up (6 pages)
20 June 2008	Statement of affairs (10 pages)
20 June 2008	Capitals not rolled up (6 pages)
17 June 2008	Return made up to 25/04/08; full list of members 363(288) ‐ Director's particulars changed (18 pages)
17 June 2008	Return made up to 25/04/08; full list of members 363(288) ‐ Director's particulars changed (18 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
13 May 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 May 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
1 May 2008	Particulars of a mortgage or charge/398 / charge no: 1 (7 pages)
1 May 2008	Particulars of a mortgage or charge/398 / charge no: 1 (7 pages)
20 March 2008	Declaration of assistance for shares acquisition (31 pages)
20 March 2008	Declaration of assistance for shares acquisition (22 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 March 2008	Appointment terminated secretary roger mcmullan (1 page)
20 March 2008	Declaration of assistance for shares acquisition (31 pages)
20 March 2008	Declaration of assistance for shares acquisition (31 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 March 2008	Declaration of assistance for shares acquisition (31 pages)
20 March 2008	Secretary appointed mr john michael healey (1 page)
20 March 2008	Secretary appointed mr john michael healey (1 page)
20 March 2008	Appointment terminated secretary roger mcmullan (1 page)
20 March 2008	Declaration of assistance for shares acquisition (31 pages)
20 March 2008	Declaration of assistance for shares acquisition (22 pages)
20 March 2008	Declaration of assistance for shares acquisition (31 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2008	Appointment terminated director roger mcmullan (1 page)
11 March 2008	Appointment terminated director roger mcmullan (1 page)
26 July 2007	Group of companies' accounts made up to 30 September 2006 (35 pages)
26 July 2007	Group of companies' accounts made up to 30 September 2006 (35 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
19 June 2007	Return made up to 25/04/07; full list of members (13 pages)
19 June 2007	Return made up to 25/04/07; full list of members (13 pages)
29 March 2007	Director's particulars changed (1 page)
29 March 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
30 June 2006	Group of companies' accounts made up to 24 September 2005 (31 pages)
30 June 2006	Group of companies' accounts made up to 24 September 2005 (31 pages)
31 May 2006	Return made up to 25/04/06; change of members (11 pages)
31 May 2006	Return made up to 25/04/06; change of members (11 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
5 August 2005	Ad 30/06/05--------- Â£ si [email protected]=8483 Â£ ic 2359644/2368127 (2 pages)
5 August 2005	Ad 30/06/05--------- Â£ si [email protected]=8483 Â£ ic 2359644/2368127 (2 pages)
27 July 2005	Group of companies' accounts made up to 25 September 2004 (29 pages)
27 July 2005	Group of companies' accounts made up to 25 September 2004 (29 pages)
18 May 2005	Return made up to 25/04/05; change of members (11 pages)
18 May 2005	Return made up to 25/04/05; change of members (11 pages)
8 February 2005	Resolutions RES13 ‐ Consent spec res 13/01/05 (1 page)
8 February 2005	Resolutions RES13 ‐ Repch agr sec 164 13/01/05 (1 page)
8 February 2005	Â£ ic 2535535/2359644 13/01/05 Â£ sr 175891@1=175891 (1 page)
8 February 2005	Resolutions RES13 ‐ Consent spec res 13/01/05 (1 page)
8 February 2005	Â£ ic 2535535/2359644 13/01/05 Â£ sr 175891@1=175891 (1 page)
8 February 2005	Resolutions RES13 ‐ Repch agr sec 164 13/01/05 (1 page)
28 July 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
28 July 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
24 May 2004	Return made up to 25/04/04; full list of members (15 pages)
24 May 2004	Return made up to 25/04/04; full list of members (15 pages)
15 January 2004	Return made up to 25/04/02; change of members (10 pages)
15 January 2004	Return made up to 25/04/02; change of members (10 pages)
24 July 2003	Full accounts made up to 30 September 2002 (30 pages)
24 July 2003	Full accounts made up to 30 September 2002 (30 pages)
23 May 2003	Return made up to 25/04/03; change of members (11 pages)
23 May 2003	Return made up to 25/04/03; change of members (11 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
6 August 2002	Full accounts made up to 30 September 2001 (27 pages)
6 August 2002	Full accounts made up to 30 September 2001 (27 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
29 July 2001	Full accounts made up to 30 September 2000 (26 pages)
29 July 2001	Full accounts made up to 30 September 2000 (26 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
27 July 2000	Full accounts made up to 30 September 1999 (29 pages)
27 July 2000	Full accounts made up to 30 September 1999 (29 pages)
24 May 2000	Return made up to 25/04/00; change of members 363(288) ‐ Director's particulars changed (15 pages)
24 May 2000	Return made up to 25/04/00; change of members 363(288) ‐ Director's particulars changed (15 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
28 March 2000	Â£ ic 2532336/2528601 07/03/00 Â£ sr [email protected]=3735 (1 page)
28 March 2000	Â£ ic 2532336/2528601 07/03/00 Â£ sr [email protected]=3735 (1 page)
27 March 2000	Â£ sr [email protected] 07/03/00 (1 page)
27 March 2000	Â£ sr [email protected] 07/03/00 (1 page)
27 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
4 August 1999	Full group accounts made up to 30 September 1998 (29 pages)
4 August 1999	Full group accounts made up to 30 September 1998 (29 pages)
13 May 1999	Return made up to 25/04/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 (9 pages)
13 May 1999	Return made up to 25/04/99; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/99 (9 pages)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
28 July 1998	Full group accounts made up to 30 September 1997 (33 pages)
28 July 1998	Full group accounts made up to 30 September 1997 (33 pages)
29 May 1998	Return made up to 25/04/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 May 1998	Return made up to 25/04/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 May 1998	Memorandum and Articles of Association (27 pages)
26 May 1998	Memorandum and Articles of Association (27 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (3 pages)
21 January 1998	New director appointed (3 pages)
21 January 1998	New director appointed (2 pages)
28 July 1997	Full group accounts made up to 30 September 1996 (35 pages)
28 July 1997	Full group accounts made up to 30 September 1996 (35 pages)
19 June 1997	Registered office changed on 19/06/97 from: back o'th'bank house, blackburn rd, bolton, lancs. BL1 8HJ (1 page)
19 June 1997	Registered office changed on 19/06/97 from: back o'th'bank house, blackburn rd, bolton, lancs. BL1 8HJ (1 page)
11 June 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Return made up to 25/04/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1997	Ad 06/05/97--------- Â£ si [email protected]=2216 Â£ ic 2532085/2534301 (2 pages)
19 May 1997	Ad 06/05/97--------- Â£ si [email protected]=2216 Â£ ic 2532085/2534301 (2 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
30 December 1996	Director's particulars changed (1 page)
30 December 1996	Director's particulars changed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
5 August 1996	Full group accounts made up to 30 September 1995 (35 pages)
5 August 1996	Full group accounts made up to 30 September 1995 (35 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
30 May 1996	Return made up to 25/04/96; full list of members (19 pages)
30 May 1996	Return made up to 25/04/96; full list of members (19 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (36 pages)
26 July 1995	Full group accounts made up to 30 September 1994 (36 pages)
22 May 1995	Return made up to 25/04/95; full list of members (38 pages)
22 May 1995	Return made up to 25/04/95; full list of members (38 pages)
12 August 1994	Director resigned (2 pages)
12 August 1994	Director resigned (2 pages)
29 July 1994	Full group accounts made up to 30 September 1993 (35 pages)
29 July 1994	Full group accounts made up to 30 September 1993 (35 pages)
2 December 1993	Director resigned (2 pages)
2 December 1993	Director resigned (2 pages)
30 July 1993	Full group accounts made up to 30 September 1992 (32 pages)
30 July 1993	Full group accounts made up to 30 September 1992 (32 pages)
10 August 1992	Full group accounts made up to 28 September 1991 (29 pages)
10 August 1992	Full group accounts made up to 28 September 1991 (29 pages)
19 March 1992	Auditor's resignation (3 pages)
19 March 1992	Auditor's resignation (3 pages)
30 October 1991	Director resigned (2 pages)
30 October 1991	Director resigned (2 pages)
22 August 1991	Full group accounts made up to 29 September 1990 (28 pages)
22 August 1991	Full group accounts made up to 29 September 1990 (28 pages)
2 November 1989	Memorandum and Articles of Association (58 pages)
2 November 1989	Conve 29/09/89 (1 page)
2 November 1989	Memorandum and Articles of Association (58 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (69 pages)
2 November 1989	Conve 29/09/89 (1 page)
2 November 1989	Memorandum and Articles of Association (58 pages)
2 November 1989	Memorandum and Articles of Association (58 pages)
30 June 1989	Â£ ic 4055/4054 Â£ sr 1@1=1 (1 page)
30 June 1989	Â£ ic 4055/4054 Â£ sr 1@1=1 (1 page)
7 March 1989	Memorandum and Articles of Association (64 pages)
7 March 1989	Memorandum and Articles of Association (64 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
24 October 1988	Resolutions ORES13 ‐ Ordinary resolution (32 pages)
24 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (31 pages)
24 October 1988	Resolutions ORES13 ‐ Ordinary resolution (32 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
5 August 1988	Full accounts made up to 26 September 1987 (30 pages)
5 August 1988	Full accounts made up to 26 September 1987 (30 pages)
3 August 1988	Resolutions ORES13 ‐ Ordinary resolution (33 pages)
3 August 1988	Resolutions ORES13 ‐ Ordinary resolution (33 pages)
12 August 1986	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 August 1986	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 1986	Full accounts made up to 28 September 1985 (31 pages)
23 July 1986	Full accounts made up to 28 September 1985 (31 pages)
27 September 1975	Accounts made up to 27 September 1975 (32 pages)
27 September 1975	Accounts made up to 27 September 1975 (32 pages)
29 December 1921	Incorporation (22 pages)
29 December 1921	Incorporation (22 pages)
29 December 1921	Certificate of incorporation (1 page)
29 December 1921	Certificate of incorporation (1 page)

Warburtons Limited

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