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WARD'S CITRUS PRODUCTS LIMITED

Learn more about WARD'S CITRUS PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

WARD'S CITRUS PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00281079
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.28
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.04.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015
Form type: CH01
Date: 2015.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 09/04/2015
Form type: CH01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 09/02/2015
Form type: CH01
Date: 2015.02.09
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIDNEY VOGEL / 18/11/2013
Form type: CH01
Date: 2013.11.18
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 01/08/2013
Form type: CH01
Date: 2013.08.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.13
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW VOGEL / 28/09/2012
Form type: CH01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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S366A DISP HOLDING AGM 13/05/07
Form type: ELRES
Date: 2007.05.30
Child documents:
Document type: ANNOTATION
Date: 2007.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 13/05/07
Document type: ANNOTATION
Date: 2007.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/05/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.03
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 26/09/06 FROM:, C/O HAINES WATTS HALPERNS, EGMONT HOUSE, 25-31 TAVISTOCK PLACE, LONDON WC1H 9SF
Form type: 287
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 19/29 WOBURN PLACE, LONDON, WC1H OXF
Form type: 287
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/04/97
Form type: WRES07
Date: 1999.06.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.18

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Company directors and board members:

JULIET DORIS VOGEL (current)
Secretary, DIRECTOR, 1993.01.19
1 REGENTS MEWS LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LB
JULIAN ANDREW VOGEL (current)
Director, COMPANY DIRECTOR, 1997.04.21
SOUTH STABLES 7 ST PANCRAS WAY , LONDON
NW1 0PB
ENGLAND
JULIET DORIS VOGEL (current)
Director, 1992.01.19
1 REGENTS MEWS LANGFORD PLACE ST JOHNS WOOD , LONDON
NW8 0LB
PAUL SIDNEY VOGEL (current)
Director, COMPANY DIRECTOR, 1997.04.21
BUILDING 136 BENTWATERS PARKS RENDLESHAM , WOODBRIDGE
IP12 2TW, SUFFOLK
ENGLAND
PETER JULIAN VOGEL (current)
Director, 1992.01.19
1 REGENTS MEWS LANGFORD PLACE ST JOHN'S WOOD , LONDON
NW8 0LB
WINIFRED DORIS BUTLER (resigned)
Secretary, 1992.01.19 - 1992.12.22
BRENDON TENTERDEN GROVE , LONDON
NW4 1TD
WINIFRED DORIS BUTLER (resigned)
Director, 1992.01.19 - 1992.12.22
BRENDON TENTERDEN GROVE , LONDON
NW4 1TD
EMMA LUCY FARARA (resigned)
Director, 1992.01.19 - 1997.04.04
2 NORMANDY HOUSE 1 REGENCY CRESCENT HENDON , LONDON
NW4 1NW
JANE LOUISE LINDSAY (resigned)
Director, 1992.01.19 - 1997.04.04
126 REGENTS MEWS FINCHLEY , LONDON
NW8 0LB
Date 2013.12.31
Debtors £ 400
Shareholder Funds £ 400
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 400
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400

Companies near to WARD'S CITRUS PRODUCTS ltd.

Information about the Private Limited Company WARD'S CITRUS PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data