Warrenby Limited

Company Name	Warrenby Limited
Director	Faisal Ahmed Randeree
Company Status	Active
Company Number	02126998
Category	Private Limited Company
Incorporation Date	30 April 1987(37 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Christopher Edward Shelley
Nationality	British
Status	Current
Appointed	20 December 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Towton Avenue Mount Vale York Yorkshire YO24 1DW

Director Name	Mr Faisal Ahmed Randeree
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(17 years, 10 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 85 Strand London WC2R 0DW

Director Name	Ahmed Randeree
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	10 Tenniel Close London W2 3LE

Director Name	Mr Shabir Ahmed Randeree
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 09 December 2004)
Role	Businessman
Country of Residence	England
Correspondence Address	37 Carlton Hill London NW8 0JX

Director Name	Mr Christopher Edward Shelley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Miller Close Devana Park Godmanchester Huntingdon Cambridgeshire PE29 2YN

Director Name	Mr Ismail Essack
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Ryfold Road London SW19 8DF

Director Name	Richard Huggins
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(7 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 29 February 2016)
Role	Director Trade Finance
Country of Residence	England
Correspondence Address	9 Pastime Close Sittingbourne Kent ME10 2NG

Director Name	Faizal Baiyat
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2007)
Role	Chartered Accountant
Correspondence Address	15 Stroud Road Wimbledon Park London SW19 8DQ

Director Name	Derek Alan Gennings
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(16 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Stambourne Way West Wickham Kent BR4 9NE

Director Name	Mr David Edward Stuckey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bladon Court 5 Beckenham Grove Bromley Kent BR2 0JW

Location

Registered Address	85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8k at £1	Dominion Alliance 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,427
Cash	£200
Current Liabilities	£216,515

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

21 February 2017	Delivered on: 22 February 2017 Persons entitled: Habib Bank Ag Zurich Classification: A registered charge Particulars: Lien on deposit. Outstanding
31 October 2005	Delivered on: 5 November 2005 Satisfied on: 20 September 2014 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: 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

21 February 2017

Delivered on: 22 February 2017
Persons entitled: Habib Bank Ag Zurich

Classification: A registered charge
Particulars: Lien on deposit.
Outstanding

31 October 2005

Delivered on: 5 November 2005
Satisfied on: 20 September 2014
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: 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

Filing History

15 February 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
7 September 2021	Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021 (2 pages)
6 September 2021	Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021 (2 pages)
6 September 2021	Director's details changed for Faisal Randeree on 1 September 2021 (2 pages)
6 September 2021	Director's details changed for Faisal Randeree on 1 September 2021 (2 pages)
6 September 2021	Director's details changed for Faisal Randeree on 1 September 2021 (2 pages)
6 September 2021	Change of details for Mr Faisal Ahmed Randeree as a person with significant control on 1 September 2021 (2 pages)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
30 June 2021	Registered office address changed from 90 Long Acre London WC2E 9RA to 85 Strand London WC2R 0DW on 30 June 2021 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
27 January 2021	Secretary's details changed for Mr Christopher Edward Shelley on 14 December 2020 (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
12 May 2020	Satisfaction of charge 021269980002 in full (1 page)
17 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
16 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 February 2017	Registration of charge 021269980002, created on 21 February 2017 (4 pages)
22 February 2017	Registration of charge 021269980002, created on 21 February 2017 (4 pages)
25 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 March 2016	Termination of appointment of Richard Huggins as a director on 29 February 2016 (1 page)
9 March 2016	Termination of appointment of Richard Huggins as a director on 29 February 2016 (1 page)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,000 (5 pages)
15 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 8,000 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 September 2014	Satisfaction of charge 1 in full (4 pages)
20 September 2014	Satisfaction of charge 1 in full (4 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,000 (5 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8,000 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,000 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,000 (5 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 8,000 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Termination of appointment of David Stuckey as a director (2 pages)
26 October 2011	Termination of appointment of David Stuckey as a director (2 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2010	Director's details changed for Faisal Randeree on 18 March 2010 (2 pages)
9 April 2010	Director's details changed for Faisal Randeree on 18 March 2010 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Richard Huggins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr David Stuckey on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Richard Huggins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr David Stuckey on 15 January 2010 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
13 February 2009	Return made up to 20/12/08; full list of members (4 pages)
13 February 2009	Return made up to 20/12/08; full list of members (4 pages)
12 February 2009	Registered office changed on 12/02/2009 from churchill house 142-146 old street london EC1V 9BW (1 page)
12 February 2009	Registered office changed on 12/02/2009 from churchill house 142-146 old street london EC1V 9BW (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of debenture register (1 page)
7 October 2008	Director's change of particulars / faisal randeree / 06/10/2008 (1 page)
7 October 2008	Director's change of particulars / faisal randeree / 06/10/2008 (1 page)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
7 January 2008	Return made up to 20/12/07; full list of members (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
3 June 2007	Full accounts made up to 31 December 2006 (14 pages)
3 June 2007	Full accounts made up to 31 December 2006 (14 pages)
1 April 2007	Auditor's resignation (1 page)
1 April 2007	Auditor's resignation (1 page)
8 January 2007	Return made up to 20/12/06; full list of members (8 pages)
8 January 2007	Return made up to 20/12/06; full list of members (8 pages)
6 December 2006	Full accounts made up to 31 December 2005 (15 pages)
6 December 2006	Full accounts made up to 31 December 2005 (15 pages)
19 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
5 November 2005	Particulars of mortgage/charge (9 pages)
5 November 2005	Particulars of mortgage/charge (9 pages)
13 April 2005	Full accounts made up to 31 December 2004 (15 pages)
13 April 2005	Full accounts made up to 31 December 2004 (15 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
16 February 2005	Return made up to 20/12/04; full list of members (7 pages)
16 February 2005	Return made up to 20/12/04; full list of members (7 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
27 March 2004	Full accounts made up to 31 December 2003 (15 pages)
27 March 2004	Full accounts made up to 31 December 2003 (15 pages)
28 January 2004	Return made up to 20/12/03; full list of members (8 pages)
28 January 2004	Return made up to 20/12/03; full list of members (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
9 April 2003	Full accounts made up to 31 December 2002 (15 pages)
9 April 2003	Full accounts made up to 31 December 2002 (15 pages)
10 February 2003	Return made up to 20/12/02; full list of members (7 pages)
10 February 2003	Return made up to 20/12/02; full list of members (7 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
15 March 2002	Full accounts made up to 31 December 2001 (14 pages)
15 March 2002	Full accounts made up to 31 December 2001 (14 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
23 January 2002	Return made up to 20/12/01; full list of members (7 pages)
23 January 2002	Return made up to 20/12/01; full list of members (7 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
20 March 2001	Full accounts made up to 31 December 2000 (14 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
10 January 2001	Return made up to 20/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (7 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 February 2000	Return made up to 20/12/99; full list of members (7 pages)
15 February 2000	Return made up to 20/12/99; full list of members (7 pages)
17 November 1999	Director's particulars changed (1 page)
17 November 1999	Director's particulars changed (1 page)
31 August 1999	Full accounts made up to 31 December 1998 (16 pages)
31 August 1999	Full accounts made up to 31 December 1998 (16 pages)
11 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 January 1999	Return made up to 20/12/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Director resigned (1 page)
23 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Full accounts made up to 31 December 1996 (14 pages)
21 May 1996	Full accounts made up to 31 December 1995 (13 pages)
21 May 1996	Full accounts made up to 31 December 1995 (13 pages)
4 March 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
4 March 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73,great eastern street london EC2A 3HU (1 page)
21 November 1995	Registered office changed on 21/11/95 from: citfin house 73,great eastern street london EC2A 3HU (1 page)
17 August 1995	Full accounts made up to 31 December 1994 (13 pages)
17 August 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
11 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 July 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1987	Certificate of incorporation (1 page)
30 April 1987	Incorporation (15 pages)
30 April 1987	Certificate of incorporation (1 page)
30 April 1987	Incorporation (15 pages)