Warwill,Limited

00329840

Company Name	Warwill,Limited
Company Status	Active
Company Number	00329840
Category	Private Limited Company
Incorporation Date	15 July 1937(85 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	John Lewis Perryman
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(55 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Production Director
Country of Residence	Wales
Correspondence Address	11 Oaklands Park Drive Rhiwderin Newport Gwent NP1 9RB Wales

Director Name	Mr Andrew David Michael Johnson
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 July 1993(56 years after company formation)
Appointment Duration	29 years, 8 months
Role	Chief Executive
Country of Residence	GB
Correspondence Address	11 Warwick Road Hale Cheshire WA15 9NS

Director Name	Mr Adam Fletcher Downs Kingdon
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 1993(56 years after company formation)
Appointment Duration	29 years, 8 months
Role	Managing Director
Correspondence Address	Fir Tree House Downham Clitheroe Lancashire BB7 4BN

Secretary Name	Catherine Margaret King
Nationality	British
Status	Current
Appointed	04 February 1994(56 years, 7 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	21 Oakwood Drive Fulwood Preston PR2 3LY

Director Name	Andrew Nelson Aitken
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(55 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 29 October 1992)
Role	Managing Director
Correspondence Address	2 The Glebe Hildersley Ross On Wye Herefordshire HR9 5BL Wales

Director Name	Allan Gray
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(55 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Group Director
Correspondence Address	3 Nadin Road Wylae Green Sutton Coldfield West Midlands B73 5RH

Director Name	Peter Christopher William Hopkins
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(55 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 1993)
Role	Group Managing Director
Correspondence Address	91 Burley Lane Quarndon Derby Derbyshire DE22 5JR

Director Name	Peter Milton Lane
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(55 years, 3 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Group Finance Director
Correspondence Address	1 Willaston Avenue Blacko Nelson Lancs BB9 6LU

Secretary Name	Lindsey Jane Shaw
Nationality	British
Status	Resigned
Appointed	30 September 1992(55 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Company Director
Correspondence Address	2 Mayfair Court Milford Road Duffield Derbyshire DE56 4EL

Director Name	Mr Christopher William Daws
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(56 years after company formation)
Appointment Duration	2 months (resigned 30 September 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Mr Christopher William Daws
Nationality	British
Status	Resigned
Appointed	30 September 1993(56 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Tufton Court Tufton Street London SW1P 3QH

Secretary Name	Anthony George Rice
Nationality	British
Status	Resigned
Appointed	31 December 1993(56 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	Flat 4 28 Gledhow Gardens London SW5 0AZ

Location

Registered Address	C/O Price Waterhouse York House York Street Manchester M2 4WS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 1993 (29 years, 6 months ago)
Next Accounts Due	30 July 1995 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	14 October 2016 (overdue)

Charges

13 August 1991	Delivered on: 23 August 1991 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture 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. Outstanding
14 October 1987	Delivered on: 16 October 1987 Persons entitled: British Coal Enterprise Limited Classification: Collateral secured debenture Secured details: All monies due or to become due from the company and abertillery holdings LTD and its subsidiaries under the terms of a secured debenture dated 14.10.87 to the chargee. 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. Outstanding
23 April 1987	Delivered on: 24 April 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage wotan hwfii univ gear hobbing machine serial no R50104 pellegrini gear hobbing machine serial no H59 lees-bradner milling machine serial no ht 861. Outstanding
9 January 1987	Delivered on: 20 January 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or abertillery holdings limited to the chargee on any account whatsoever. Particulars: Property situated at station road & church street abertillery gwent together with fixtures fittings fixed plant & machinery. Book debts & other debts all other assets. Outstanding
1 October 1990	Delivered on: 10 October 1990 Satisfied on: 31 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory and foundry premises at aberbeeg road/church street, abertilery, gwent. Title number wa 365145. Fully Satisfied
1 October 1990	Delivered on: 10 October 1990 Satisfied on: 31 October 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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. Fully Satisfied
4 September 1989	Delivered on: 12 September 1989 Satisfied on: 31 October 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of f/h title no:- wa 365145 being land on north east side of aberbeeg road, abertillery, gwent.. 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
4 September 1989	Delivered on: 12 September 1989 Satisfied on: 31 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of title no. WA365145. F/h land on north east side of aberbeeg road, abertillery, gwent. Fully Satisfied

Filing History

19 September 2020	Restoration by order of the court (2 pages)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	Restoration by order of the court (3 pages)
18 February 1997	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 1996	First Gazette notice for compulsory strike-off (1 page)
10 May 1996	Receiver's abstract of receipts and payments (2 pages)
10 May 1996	Receiver ceasing to act (1 page)
10 May 1996	Receiver ceasing to act (1 page)
15 November 1995	Receiver's abstract of receipts and payments (4 pages)
7 December 1994	Statement of Affairs in administrative receivership following report to creditors (8 pages)
19 April 1994	Full accounts made up to 30 September 1993 (19 pages)
2 March 1994	Secretary resigned;new secretary appointed (2 pages)
15 January 1994	Return made up to 30/09/93; no change of members (6 pages)
9 October 1992	Return made up to 30/09/92; change of members (7 pages)

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