Frederick Warne & Co Limited

Company Name	Frederick Warne & Co Limited
Company Status	Active
Company Number	00155455
Category	Private Limited Company
Incorporation Date	26 May 1919(104 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Thomas Daryl Weldon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(91 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Ms Francesca Dow
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2010(91 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Publisher
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr Mark William Gardiner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(94 years, 11 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(97 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	20 Vauxhall Bridge Road London SW1V 2SA

Director Name	Mr John Walter Webster
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(71 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 1996)
Role	Finance Director
Correspondence Address	Woodmans Cottage Bramley Road Silchester Reading Berkshire RG7 2LT

Director Name	Mr John Henry Rolfe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(71 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 May 1997)
Role	Company Director
Correspondence Address	73 Elborough Street London SW18 5DR

Director Name	Mr Stephen Derek Hall
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(71 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1998)
Role	Finance Director
Correspondence Address	Parsonage Farm Cottage Forty Green Beaconsfield Buckinghamshire HP9 1XS

Director Name	Sally Margaret Doris Floyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(71 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Stile Hall Gardens Chiswick London W4 3BS

Director Name	Mr Trevor David Glover
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(71 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1995)
Role	Managing Director
Correspondence Address	15 Lebanon Gardens London SW18 1RQ

Secretary Name	Ms Cecily Julia Engle
Nationality	British
Status	Resigned
Appointed	10 April 1991(71 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(77 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Ms Cecily Julia Engle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(81 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Blenheim Terrace London NW8 0EJ

Director Name	David Andrew Wan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 2000(81 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2002)
Role	Business Executive
Correspondence Address	11 Seneca Road Scarsdale New York 10583 United States

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	31 March 2002(82 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(85 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	25 Richmond Crescent London N1 0LY

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(87 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Stephanie Barton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(88 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Welby Gardens Grantham Lincolnshire NG31 8AN

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(89 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Mrs Suzanne Margaret Brennan
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(91 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	peterrabbit.com

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

832k at £1	Penguin Books LTD 99.01% Deferred
832k at £0.01	Penguin Books LTD 0.99% Ordinary
1 at £0.01	Penguin Random House LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£5,653,000
Gross Profit	£1,614,000
Net Worth	£883,000
Current Liabilities	£776,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 1 day ago)
Next Return Due	18 April 2025 (12 months from now)

Charges

20 December 1972	Delivered on: 29 December 1972 Satisfied on: 27 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of vincents lane, dorking surrey title no. Sy 151578 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 December 1972	Delivered on: 29 December 1972 Satisfied on: 27 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of vincents lane, dorking, surrey, title no. Sy 84469. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 December 1950	Delivered on: 8 December 1950 Satisfied on: 19 June 2008 Persons entitled: The Provident Fund Securities Limited Westminster Bank Limited Classification: Deed Secured details: Â£32,500. Particulars: 15, bedford street and 1,2,3 & 4, bedford court, london W.C.2. Fully Satisfied
24 July 1941	Delivered on: 24 July 1941 Satisfied on: 19 June 2008 Classification: A registered charge Fully Satisfied
6 June 1941	Delivered on: 14 June 1941 Satisfied on: 19 June 2008 Classification: Series of debentures Fully Satisfied
6 August 1919	Delivered on: 6 August 1919 Satisfied on: 19 June 2008 Classification: A registered charge Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 February 2021	Auditor's resignation (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
30 November 2018	Registered office address changed from 80 Strand London WC2R 0RL to 20 Vauxhall Bridge Road London SW1V 2SA on 30 November 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (19 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
7 October 2017	Full accounts made up to 31 December 2016 (25 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
20 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 840,320 (5 pages)
11 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 840,320 (5 pages)
11 November 2015	Full accounts made up to 31 December 2014 (14 pages)
11 November 2015	Full accounts made up to 31 December 2014 (14 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 840,320 (5 pages)
14 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 840,320 (5 pages)
10 December 2014	Full accounts made up to 31 December 2013 (23 pages)
10 December 2014	Full accounts made up to 31 December 2013 (23 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 840,320 (5 pages)
6 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 840,320 (5 pages)
2 May 2014	Appointment of Mr Mark William Gardiner as a director (3 pages)
2 May 2014	Appointment of Mr Mark William Gardiner as a director (3 pages)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
1 April 2014	Termination of appointment of Suzanne Brennan as a director (1 page)
25 June 2013	Accounts made up to 31 December 2012 (20 pages)
25 June 2013	Accounts made up to 31 December 2012 (20 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
2 May 2012	Accounts made up to 31 December 2011 (22 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Accounts made up to 31 December 2011 (22 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
15 July 2011	Director's details changed for Thomas Daryl Weldon on 1 July 2011 (3 pages)
1 June 2011	Accounts made up to 31 December 2010 (22 pages)
1 June 2011	Accounts made up to 31 December 2010 (22 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Appointment of Francesca Dow as a director (3 pages)
15 February 2011	Appointment of Thomas Daryl Weldon as a director (3 pages)
15 February 2011	Termination of appointment of Peter Field as a director (2 pages)
15 February 2011	Termination of appointment of Peter Field as a director (2 pages)
15 February 2011	Appointment of Francesca Dow as a director (3 pages)
19 January 2011	Termination of appointment of Stephanie Barton as a director (2 pages)
19 January 2011	Termination of appointment of Stephanie Barton as a director (2 pages)
29 June 2010	Accounts made up to 31 December 2009 (13 pages)
29 June 2010	Accounts made up to 31 December 2009 (13 pages)
18 June 2010	Appointment of Suzanne Margaret Brennan as a director (3 pages)
18 June 2010	Appointment of Suzanne Margaret Brennan as a director (3 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
9 January 2010	Director's details changed for Peter Field on 1 November 2009 (3 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
17 July 2009	Accounts made up to 31 December 2008 (13 pages)
17 July 2009	Accounts made up to 31 December 2008 (13 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 October 2008	Accounts made up to 31 December 2007 (13 pages)
30 October 2008	Accounts made up to 31 December 2007 (13 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 June 2008	Director appointed brian james landers (1 page)
25 June 2008	Director appointed brian james landers (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 May 2008	Return made up to 10/04/08; full list of members (4 pages)
1 April 2008	Appointment terminated director sally floyer (1 page)
1 April 2008	Appointment terminated director sally floyer (1 page)
25 February 2008	Director appointed stephanie barton (2 pages)
25 February 2008	Director appointed stephanie barton (2 pages)
22 June 2007	Return made up to 10/04/07; no change of members (7 pages)
22 June 2007	Return made up to 10/04/07; no change of members (7 pages)
10 May 2007	Accounts made up to 31 December 2006 (12 pages)
10 May 2007	Accounts made up to 31 December 2006 (12 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
12 June 2006	Return made up to 10/04/06; full list of members (7 pages)
12 June 2006	Return made up to 10/04/06; full list of members (7 pages)
5 February 2006	Accounts made up to 31 December 2004 (13 pages)
5 February 2006	Accounts made up to 31 December 2004 (13 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 May 2005	Return made up to 10/04/05; full list of members (7 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (1 page)
13 May 2005	Return made up to 10/04/05; full list of members (7 pages)
13 May 2005	New director appointed (1 page)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
2 November 2004	Accounts made up to 31 December 2003 (13 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
30 October 2003	Accounts made up to 31 December 2002 (14 pages)
30 October 2003	Accounts made up to 31 December 2002 (14 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
5 November 2002	Accounts made up to 31 December 2001 (18 pages)
5 November 2002	Accounts made up to 31 December 2001 (18 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
2 May 2002	New secretary appointed (1 page)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
2 May 2002	New secretary appointed (1 page)
2 May 2002	Return made up to 10/04/02; full list of members (7 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Secretary resigned;director resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
29 October 2001	Accounts made up to 31 December 2000 (18 pages)
29 October 2001	Accounts made up to 31 December 2000 (18 pages)
15 June 2001	Registered office changed on 15/06/01 from: bath road harmondsworth middlesex UB7 0DA (1 page)
15 June 2001	Registered office changed on 15/06/01 from: bath road harmondsworth middlesex UB7 0DA (1 page)
31 May 2001	Return made up to 10/04/01; full list of members (7 pages)
31 May 2001	Return made up to 10/04/01; full list of members (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
28 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 2000	Accounts made up to 31 December 1999 (18 pages)
28 April 2000	Accounts made up to 31 December 1999 (18 pages)
28 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Accounts made up to 31 December 1998 (17 pages)
23 July 1999	Accounts made up to 31 December 1998 (17 pages)
29 April 1999	Return made up to 10/04/99; no change of members (4 pages)
29 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 May 1998	Accounts made up to 31 December 1997 (16 pages)
19 May 1998	Accounts made up to 31 December 1997 (16 pages)
13 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Return made up to 10/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
12 May 1997	Return made up to 10/04/97; full list of members (6 pages)
12 May 1997	Return made up to 10/04/97; full list of members (6 pages)
18 March 1997	Accounts made up to 31 December 1996 (13 pages)
18 March 1997	Accounts made up to 31 December 1996 (13 pages)
3 September 1996	Accounts made up to 31 December 1995 (12 pages)
3 September 1996	Accounts made up to 31 December 1995 (12 pages)
14 August 1996	Auditor's resignation (1 page)
14 August 1996	Auditor's resignation (1 page)
17 May 1996	Return made up to 10/04/96; no change of members (4 pages)
17 May 1996	Return made up to 10/04/96; no change of members (4 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
22 May 1995	Return made up to 10/04/95; no change of members (6 pages)
22 May 1995	Return made up to 10/04/95; no change of members (6 pages)
28 March 1995	Accounts made up to 31 December 1994 (13 pages)
28 March 1995	Accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
5 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
5 June 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 August 1988	Registered office changed on 24/08/88 from: 40 bedford square london WC1 (1 page)
24 August 1988	Registered office changed on 24/08/88 from: 40 bedford square london WC1 (1 page)
24 August 1988	Return made up to 30/05/86; no change of members (4 pages)
24 August 1988	Return made up to 30/05/86; no change of members (4 pages)
9 June 1988	Accounts made up to 31 December 1987 (10 pages)
9 June 1988	Accounts made up to 31 December 1987 (10 pages)
19 August 1987	Accounts made up to 31 December 1986 (11 pages)
19 August 1987	Accounts made up to 31 December 1986 (11 pages)
15 July 1986	Accounts made up to 31 December 1985 (13 pages)
15 July 1986	Accounts made up to 31 December 1985 (13 pages)
15 January 1985	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
15 January 1985	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
3 December 1984	Alter mem and arts (15 pages)
3 December 1984	Alter mem and arts (15 pages)
9 November 1983	Memorandum and Articles of Association (44 pages)
9 November 1983	Memorandum and Articles of Association (44 pages)
19 September 1983	Share capital (8 pages)
19 September 1983	Share capital (8 pages)
8 July 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
8 July 1981	Certificate of re-registration from Private to Public Limited Company (2 pages)
29 December 1972	Particulars of mortgage/charge (4 pages)
29 December 1972	Particulars of mortgage/charge (4 pages)
2 February 1972	Registered office changed on 02/02/72 from: registered office changed (3 pages)
2 February 1972	Registered office changed on 02/02/72 from: registered office changed (3 pages)
8 December 1950	Particulars of mortgage/charge (4 pages)
8 December 1950	Particulars of mortgage/charge (4 pages)
24 July 1941	Particulars of mortgage/charge (4 pages)
24 July 1941	Particulars of mortgage/charge (4 pages)
14 June 1941	Particulars of mortgage/charge (4 pages)
14 June 1941	Particulars of mortgage/charge (4 pages)
6 August 1919	Particulars of mortgage/charge (11 pages)
6 August 1919	Particulars of mortgage/charge (11 pages)
26 May 1919	Certificate of incorporation (1 page)
26 May 1919	Incorporation (32 pages)
26 May 1919	Certificate of incorporation (1 page)
26 May 1919	Incorporation (32 pages)

Frederick Warne & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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