Company NameWarburtons Asset Management Limited
Company StatusActive
Company Number06195438
CategoryPrivate Limited Company
Incorporation Date30 March 2007 (12 years, 7 months ago)
Previous NamesCrossco (1023) Limited and Warburtons Asset Managements Limited

Business Activity

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

Directors

Director NameMr William Ross Warburton
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(2 months, 1 week after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBack O Th Bank House
Hereford Street
Bolton
BL1 8HJ
Director NameWilliam Brett Warburton
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(2 months, 1 week after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBack O Th Bank House
Hereford Street
Bolton
BL1 8HJ
Director NameMr Jonathan Warburton
Date of BirthJune 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(2 months, 1 week after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBack O Th Bank House
Hereford Street
Bolton
BL1 8HJ
Secretary NameMr John Healey
NationalityBritish
StatusCurrent
Appointed14 March 2008(11 months, 2 weeks after company formation)
Appointment Duration11 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBack O Th Bank House
Hereford Street
Bolton
BL1 8HJ
Secretary NameMr Roger Neil McMullan
NationalityBritish
StatusResigned
Appointed11 June 2007(2 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 14 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Dentdale Close
Lostock
Bolton
Lancashire
BL1 5XD
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed30 March 2007(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed30 March 2007(same day as company formation)
Correspondence AddressSt Ann'S Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Contact

Websitewww.warburtons.co.uk

Location

Registered AddressBack O Th Bank House
Hereford Street
Bolton
BL1 8HJ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardCrompton
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts29 September 2018 (1 year, 1 month ago)
Next Accounts Due29 June 2020 (7 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return30 March 2019 (7 months, 2 weeks ago)
Next Return Due13 April 2020 (5 months from now)

Charges

29 April 2008Delivered on: 8 May 2008
Satisfied on: 1 March 2013
Persons entitled: The Royal Bank of Scotland PLC (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: First fixed charge the real property,the tangible moveable property,the accounts,the intellectual property see image for full details.
Fully Satisfied

Filing History

3 July 2017Accounts for a dormant company made up to 24 September 2016 (6 pages)
31 March 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
29 June 2016Full accounts made up to 26 September 2015 (12 pages)
12 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,000,001
(4 pages)
12 April 2016Director's details changed for Mr William Ross Warburton on 9 April 2015 (2 pages)
24 June 2015Full accounts made up to 27 September 2014 (13 pages)
15 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 4,000,001
(4 pages)
26 February 2015Director's details changed for Mr Jonathan Warburton on 30 January 2015 (2 pages)
1 July 2014Full accounts made up to 28 September 2013 (13 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 4,000,001
(4 pages)
25 June 2013Full accounts made up to 29 September 2012 (14 pages)
17 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
5 March 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012Full accounts made up to 24 September 2011 (14 pages)
24 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
24 June 2011Full accounts made up to 25 September 2010 (13 pages)
8 April 2011Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
1 July 2010Full accounts made up to 26 September 2009 (13 pages)
20 April 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
19 October 2009Director's details changed for William Ross Warburton on 19 October 2009 (2 pages)
19 October 2009Director's details changed for William Brett Warburton on 19 October 2009 (2 pages)
19 October 2009Director's details changed for Mr Jonathan Warburton on 19 October 2009 (2 pages)
19 October 2009Secretary's details changed for Mr John Healey on 19 October 2009 (1 page)
3 April 2009Return made up to 30/03/09; full list of members (4 pages)
30 January 2009Full accounts made up to 27 September 2008 (13 pages)
8 May 2008Particulars of a mortgage or charge / charge no: 1 (13 pages)
2 May 2008Return made up to 30/03/08; full list of members (4 pages)
31 March 2008Appointment terminated secretary roger mcmullan (1 page)
31 March 2008Secretary appointed mr john michael healey (1 page)
27 March 2008Ad 06/03/08\gbp si [email protected]=4000000\gbp ic 1/4000001\ (2 pages)
20 March 2008Declaration of assistance for shares acquisition (21 pages)
20 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
18 March 2008Nc inc already adjusted 06/03/08 (1 page)
18 March 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 July 2007Accounting reference date extended from 31/03/08 to 29/09/08 (1 page)
25 June 2007Registered office changed on 25/06/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 June 2007Director resigned (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007New secretary appointed (2 pages)
25 June 2007New director appointed (3 pages)
25 June 2007New director appointed (3 pages)
25 June 2007New director appointed (3 pages)
13 June 2007Company name changed warburtons asset managements lim ited\certificate issued on 13/06/07 (2 pages)
5 June 2007Company name changed crossco (1023) LIMITED\certificate issued on 05/06/07 (2 pages)
30 March 2007Incorporation (15 pages)