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WARNER HOLIDAYS LIMITED

UK Flag No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL


WARNER HOLIDAYS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

WARNER HOLIDAYS LIMITED

Private limited with Share Capital

Non trading

27 March 1939

55100 Hotels and similar accommodation - The company was dormant during y/e 31.12.18.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PHILIP ROWLEY HOLMES Company Secretary -
MR GEOFFREY VICTOR ALAN PERRY Company Secretary -
MR PHILIP ROWLEY HOLMES Company Secretary -
MR GEOFFREY VICTOR ALAN PERRY Company Secretary -
MR PHILIP ROWLEY HOLMES Company Secretary -
MR GEOFFREY VICTOR ALAN PERRY Company Secretary -
MS JANE ELIZABETH BENTALL Director -
MR PHILIP ROWLEY HOLMES Company Secretary -
MR GEOFFREY VICTOR ALAN PERRY Company Secretary -
MR PAUL CHARLES FLAUM Director -
MR IAIN STUART MACMILLAN Director -
Mrs Carol Ann Dockrell Director
Mr George Anthony Rushton Director
Ms Charlotte Adams Company Secretary
Ms Jill Neville Director
Mr Charles Bruce Arthur Cormick Director
Mr Russell John Margerrison Director
Ms Fiona Margaret De Miguel Company Secretary
Mr Michael Brian Gifford Director
Mr Simon Andrew Watkins Director
Mr Simon Andrew Watkins Company Secretary
Mr Hugh Angus Crichton-Miller Director
Mr John Charles Cook Company Secretary
Mr John Charles Cook Director
Mr Ian Dyson Director
Mr Jeremy Stephen Gary Fowden Director
Mr John Rowland Murphy Director
Mr Francis George Northcott Thomas Company Secretary
Mr Francis George Northcott Thomas Director
Mr Terence Henry North Director
Mr Nigel Victor Turnbull Director
Mr David Roy Whitelam Director
Mr John Philip Dunford Director
Mr Dermot Francis King Company Secretary
Mr Dermot Francis King Director
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

22

Type Created Registered Persons Entitled Status
Charge Samuel Montagu & Coas Agent For Itself And The 4 Banks Named On The Schedule (See Schedule For SATISFIED
Charge Samuel Montagu & Coas Agent For Itself And The 4 Banks Named On The Schedule (See Schedule For SATISFIED
Charge Samuel Montagu & Co Limitedas Agent For Itself And The 4 Banks Named On Theschedule (See Schedu SATISFIED
Charge Samuel Montagu & Co Limitedas Agent For Itself And The 4 Banks Named On Theschedule (See Schedu SATISFIED
Debenture Barclays Bank PLC As Security Agent And Trustee For The Lenders (As Defined Therein) OUTSTANDING
Debenture Barclays Bank PLC (The Security Agent) As Security Agent And Trustees For The Lenders OUTSTANDING
Equitable Charge Alliance Assurance Company Limited SATISFIED
Equitable Charge Alliance Assurance Company Limited SATISFIED
Fixed And Floating Charge Samuel Montagu & Co Limitedas Agent For Itself And The Other Banks SATISFIED
Fixed And Floating Charge Samuel Montagu & Co Limitedas Agent For Itself And The Other Banks SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Fixed And Floating Charge Midland Bank PLC SATISFIED
Fixed And Floating Charge Samuel Montagu & Co Limited SATISFIED
Fixed And Floating Charge Samuel Montagu & Co Limited SATISFIED
Fixed And Floating Charge The Royal Bank Of Scotland PLC SATISFIED
Fixed And Floating Charge The Royal Bank Of Scotland PLC SATISFIED
Floating Charge Samuel Montagu & Company Limitedas Agent & Trustee Per The Banks SATISFIED
Floating Charge Samuel Montagu & Company Limitedas Agent & Trustee Per The Banks SATISFIED
Inter-company Letter Of Set-off The Royal Bank Of Scotland PLC SATISFIED
Inter-company Letter Of Set-off The Royal Bank Of Scotland PLC SATISFIED
Merchant Services Debenture Barclays Bank PLC (The Security Agent) OUTSTANDING
Second Supplemental Trust Deed Alliance Assurance Company Limited SATISFIED
Second Supplemental Trust Deed Alliance Assurance Company Limited SATISFIED
Trust Deed Alliance Assurance Company Limited SATISFIED
Trust Deed Alliance Assurance Company Limited SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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