Mark Warner Limited

Company Name	Mark Warner Limited
Company Status	Active
Company Number	02434787
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mark Adrian Chitty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kensington Church Street London W8 4EP

Director Name	Mr Andrew Donald Searle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clarendon Road London W11 3AB

Director Name	Mr David Carew Hopkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(11 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Charlene Alison Yates
Status	Current
Appointed	27 July 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Mark Adrian Chitty
Nationality	British
Status	Resigned
Appointed	20 October 1991(2 years after company formation)
Appointment Duration	13 years, 4 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Putney Park Avenue London SW15 5QN

Director Name	David Everard Shrimpton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	27 Manor Way Beckenham Kent BR3 3LH

Director Name	Mrs Helen Margaret Brett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Secretary Name	Mrs Helen Margaret Brett
Nationality	British
Status	Resigned
Appointed	02 March 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Secretary Name	Mr Christopher Hugh Critchlow
Nationality	British
Status	Resigned
Appointed	30 June 2006(16 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2014)
Role	Chartered Accountant
Correspondence Address	20 Kensington Church Street London W8 4EP

Secretary Name	Mrs Antonia Smith
Status	Resigned
Appointed	30 April 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	20 Kensington Church Street London W8 4EP

Contact

Website	markwarner.co.uk
Telephone	0161 2231032
Telephone region	Manchester

Location

Registered Address	Broadway Studios 20 Hammersmith Broadway London W6 7AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

149k at £1	European Leisure Holdings LTD 76.10% Ordinary A
10.5k at £1	Andrew Donald Searle 5.36% Ordinary A
10.5k at £1	The Mark Chitty Childrens' Settlement 5.36% Ordinary A
8.8k at £1	Bryan Stanford Greene 4.51% Ordinary B
8.2k at £1	David Carew Hopkins 4.16% Ordinary A
5.9k at £1	David Carew Hopkins 3.00% Ordinary C
1.2k at £1	Andrew Donald Searle 0.60% Ordinary C
1.2k at £1	Mark Adrian Chitty 0.60% Ordinary C
588 at £1	European Leisure Holdings LTD 0.30% Ordinary C

Financials

Year	2014
Turnover	£42,376,072
Gross Profit	£5,250,816
Net Worth	-£10,679,710
Cash	£3,255,211
Current Liabilities	£13,140,812

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

18 October 2022	Delivered on: 19 October 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
13 October 2009	Delivered on: 17 October 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank ple re mark warner limited. Business premium account. Account number 93843653. Outstanding
25 July 2006	Delivered on: 1 August 2006 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. Outstanding
23 October 1991	Delivered on: 30 October 1991 Satisfied on: 25 July 2006 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. Fully Satisfied
12 August 1994	Delivered on: 17 August 1994 Satisfied on: 1 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£260,000.00 credited to account number/designation 91017841 with the bank together withall sums in the future credited to that account and including all interest accrued or accruing in the future on the account. Fully Satisfied
23 November 1993	Delivered on: 25 November 1993 Satisfied on: 8 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of 310,000 credited to the account number/designation 91017841 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on that account. Fully Satisfied
21 November 1989	Delivered on: 22 November 1989 Satisfied on: 6 November 1991 Persons entitled: Hambros Bank Limited. Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposits made by the company with the bank of any credit balances appearing on any current, deposit or after account. Fully Satisfied
16 November 1989	Delivered on: 20 November 1989 Satisfied on: 6 November 1991 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). 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

2 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 July 2023	Group of companies' accounts made up to 31 October 2022 (46 pages)
11 April 2023	Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023 (1 page)
1 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
19 October 2022	Registration of charge 024347870008, created on 18 October 2022 (53 pages)
25 July 2022	Group of companies' accounts made up to 31 October 2021 (47 pages)
11 February 2022	Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022 (1 page)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
26 July 2021	Group of companies' accounts made up to 31 October 2020 (45 pages)
23 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 October 2020	Group of companies' accounts made up to 31 October 2019 (44 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
6 August 2019	Group of companies' accounts made up to 31 October 2018 (42 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
27 July 2018	Group of companies' accounts made up to 31 October 2017 (44 pages)
7 December 2017	Resolutions RES13 ‐ 24/11/2017 (2 pages)
7 December 2017	Resolutions RES13 ‐ 24/11/2017 (2 pages)
6 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 220,797 (3 pages)
6 December 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 220,797 (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
21 September 2017	Director's details changed for Mr David Carew Hopkins on 10 August 2017 (2 pages)
21 September 2017	Director's details changed for Mr David Carew Hopkins on 10 August 2017 (2 pages)
1 August 2017	Group of companies' accounts made up to 31 October 2016 (43 pages)
1 August 2017	Group of companies' accounts made up to 31 October 2016 (43 pages)
27 July 2017	Termination of appointment of Antonia Smith as a secretary on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Antonia Smith as a secretary on 27 July 2017 (1 page)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 August 2016	Group of companies' accounts made up to 31 October 2015 (32 pages)
1 August 2016	Group of companies' accounts made up to 31 October 2015 (32 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 195,797 (6 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 195,797 (6 pages)
3 August 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
3 August 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 157,647 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 157,647 (3 pages)
27 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 157,647 (6 pages)
27 November 2014	Director's details changed for Mr David Carew Hopkins on 16 March 2014 (2 pages)
27 November 2014	Director's details changed for Mr David Carew Hopkins on 16 March 2014 (2 pages)
27 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 157,647 (6 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
30 April 2014	Termination of appointment of Christopher Critchlow as a secretary (1 page)
30 April 2014	Appointment of Mrs Antonia Smith as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Critchlow as a secretary (1 page)
30 April 2014	Appointment of Mrs Antonia Smith as a secretary (2 pages)
13 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 157,647 (6 pages)
13 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 157,647 (6 pages)
24 July 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
24 July 2013	Group of companies' accounts made up to 31 October 2012 (30 pages)
22 May 2013	Director's details changed for Mark Adrian Chitty on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mark Adrian Chitty on 22 May 2013 (2 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
30 July 2012	Group of companies' accounts made up to 31 October 2011 (30 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
7 September 2011	Sec 519 (1 page)
7 September 2011	Sec 519 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (29 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (29 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
5 August 2010	Group of companies' accounts made up to 31 October 2009 (30 pages)
5 August 2010	Group of companies' accounts made up to 31 October 2009 (30 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 157,647 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 157,647 (4 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mark Adrian Chitty on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Carew Hopkins on 20 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Carew Hopkins on 20 October 2009 (2 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mark Adrian Chitty on 20 October 2009 (2 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
17 August 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
17 August 2009	Group of companies' accounts made up to 31 October 2008 (24 pages)
4 November 2008	Return made up to 20/10/08; full list of members (6 pages)
4 November 2008	Return made up to 20/10/08; full list of members (6 pages)
15 August 2008	Group of companies' accounts made up to 31 October 2007 (28 pages)
15 August 2008	Group of companies' accounts made up to 31 October 2007 (28 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
5 November 2007	Return made up to 20/10/07; full list of members (5 pages)
5 November 2007	Return made up to 20/10/07; full list of members (5 pages)
22 August 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
22 August 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
13 November 2006	Return made up to 20/10/06; full list of members (4 pages)
13 November 2006	Return made up to 20/10/06; full list of members (4 pages)
11 August 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
11 August 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
1 August 2006	Particulars of mortgage/charge (9 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
11 November 2005	Return made up to 20/10/05; full list of members (4 pages)
11 November 2005	Return made up to 20/10/05; full list of members (4 pages)
17 August 2005	Group of companies' accounts made up to 31 October 2004 (29 pages)
17 August 2005	Group of companies' accounts made up to 31 October 2004 (29 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
22 October 2004	Return made up to 20/10/04; full list of members (10 pages)
22 October 2004	Return made up to 20/10/04; full list of members (10 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 August 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
27 August 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
18 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 November 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 May 2003	Group of companies' accounts made up to 31 October 2002 (28 pages)
14 May 2003	Group of companies' accounts made up to 31 October 2002 (28 pages)
20 November 2002	Return made up to 20/10/02; full list of members (10 pages)
20 November 2002	Return made up to 20/10/02; full list of members (10 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 May 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
7 May 2002	Group of companies' accounts made up to 31 October 2001 (24 pages)
26 February 2002	Group of companies' accounts made up to 31 October 2000 (22 pages)
26 February 2002	Group of companies' accounts made up to 31 October 2000 (22 pages)
12 December 2001	Return made up to 20/10/01; full list of members (8 pages)
12 December 2001	Return made up to 20/10/01; full list of members (8 pages)
27 November 2001	Ad 01/06/01--------- £ si 17647@1=17647 £ ic 100/17747 (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 November 2001	Ad 01/06/01--------- Â£ si 17647@1=17647 Â£ ic 100/17747 (2 pages)
27 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 October 2000	Return made up to 20/10/00; full list of members (7 pages)
27 October 2000	Return made up to 20/10/00; full list of members (7 pages)
18 April 2000	Full group accounts made up to 31 October 1999 (22 pages)
18 April 2000	Full group accounts made up to 31 October 1999 (22 pages)
1 March 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1999	Ad 18/05/99--------- £ si 13636@1=13636 £ ic 100000/113636 (2 pages)
9 August 1999	Ad 18/05/99--------- Â£ si 13636@1=13636 Â£ ic 100000/113636 (2 pages)
20 April 1999	Full group accounts made up to 31 October 1998 (21 pages)
20 April 1999	Full group accounts made up to 31 October 1998 (21 pages)
17 December 1998	Return made up to 20/10/98; full list of members; amend (6 pages)
17 December 1998	Return made up to 20/10/98; full list of members; amend (6 pages)
20 October 1998	Return made up to 20/10/98; full list of members (6 pages)
20 October 1998	Return made up to 20/10/98; full list of members (6 pages)
27 May 1998	Full group accounts made up to 31 October 1997 (21 pages)
27 May 1998	Full group accounts made up to 31 October 1997 (21 pages)
26 November 1997	Return made up to 20/10/97; full list of members (6 pages)
26 November 1997	Return made up to 20/10/97; full list of members (6 pages)
10 March 1997	Full group accounts made up to 31 October 1996 (20 pages)
10 March 1997	Full group accounts made up to 31 October 1996 (20 pages)
30 October 1996	Return made up to 20/10/96; no change of members (4 pages)
30 October 1996	Return made up to 20/10/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 October 1995 (19 pages)
5 September 1996	Full accounts made up to 31 October 1995 (19 pages)
21 November 1995	Return made up to 20/10/95; full list of members (6 pages)
21 November 1995	Return made up to 20/10/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 31 October 1994 (19 pages)
16 May 1995	Full accounts made up to 31 October 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1994	Particulars of mortgage/charge (3 pages)
17 August 1994	Particulars of mortgage/charge (3 pages)
7 July 1994	Full accounts made up to 31 October 1993 (15 pages)
7 July 1994	Full accounts made up to 31 October 1993 (15 pages)
25 November 1993	Particulars of mortgage/charge (3 pages)
25 November 1993	Particulars of mortgage/charge (3 pages)
16 September 1993	Accounts for a medium company made up to 31 October 1992 (15 pages)
16 September 1993	Accounts for a medium company made up to 31 October 1992 (15 pages)
6 April 1993	Ad 29/03/93--------- Â£ si 40976@1=40976 Â£ ic 59024/100000 (2 pages)
6 April 1993	Ad 29/03/93--------- £ si 40976@1=40976 £ ic 59024/100000 (2 pages)
24 September 1992	Accounts for a medium company made up to 31 October 1991 (13 pages)
24 September 1992	Accounts for a medium company made up to 31 October 1991 (13 pages)
18 March 1992	Ad 31/10/91--------- Â£ si 8824@1=8824 Â£ ic 50200/59024 (2 pages)
18 March 1992	Ad 31/10/91--------- £ si 8824@1=8824 £ ic 50200/59024 (2 pages)
4 March 1992	Accounts for a medium company made up to 31 October 1990 (14 pages)
4 March 1992	Accounts for a medium company made up to 31 October 1990 (14 pages)
6 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
30 October 1991	Particulars of mortgage/charge (3 pages)
30 October 1991	Particulars of mortgage/charge (3 pages)
23 April 1991	Ad 26/03/91--------- £ si 50000@1=50000 £ ic 200/50200 (2 pages)
23 April 1991	Ad 26/03/91--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
15 March 1991	Ad 01/11/89--------- £ si 198@1=198 £ ic 2/200 (2 pages)
15 March 1991	Ad 01/11/89--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
22 November 1989	Particulars of mortgage/charge (3 pages)
22 November 1989	Particulars of mortgage/charge (3 pages)
20 November 1989	Particulars of mortgage/charge (6 pages)
20 November 1989	Particulars of mortgage/charge (6 pages)
20 October 1989	Incorporation (13 pages)
20 October 1989	Incorporation (13 pages)

Mark Warner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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