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J.B. WARD (HOLDINGS) LIMITED

Learn more about J.B. WARD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1QS

J.B. WARD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00353080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.05.17
dissolution date: 2009.09.22
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 19.02
overdue: NO
last made update: 2008.02.19
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.11.16
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.02
TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BENJAMIN BERNICE FIELD LOGGED FORM
Form type: 288b
Date: 2008.12.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WARD
Form type: 288b
Date: 2008.12.03
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 26/11/08. REDUCTION OF ISSDCAP TO £3440
Form type: MISC
Date: 2008.11.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.26
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SOLVENCY STATEMENT DATED 23/10/08
Form type: CAP-SS
Date: 2008.11.26
£2.95
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REDUCE ISSUED CAPITAL 07/11/2008
Form type: RES06
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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19/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/06
Form type: AA
Date: 2006.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 15/02/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 16/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 18/02/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 19/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 20/02/98
Form type: AA
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 21/02/97
Form type: AA
Date: 1997.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 16/02/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, 9 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA
Form type: 287
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 18/02/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 19/02/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/02/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.B.WARD & CO.,LIMITED, CERTIFICATE ISSUED ON 10/08/92
Form type: CERTNM
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 22/02/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/91 FROM:, RUSSELL SQUARE, 10/12 RUSSELL SQURE, LONDON, WC1B 5AE
Form type: 287
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/02/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 17/02/89
Form type: AA
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/89 FROM:, 69 ALDWYCH, LONDON WC2B 4DX
Form type: 287
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 19/02/88
Form type: AA
Date: 1988.09.07

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Company directors and board members:

DAVID JOHN LEIGH WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 2009.09.22
10 DENNING CLOSE , FLEET
GU52 7SP, HAMPSHIRE
BENJAMIN BERNICE FIELD (dissolve)
Secretary, 1992.08.02 - 2008.11.28
25 WYCHURST GARDENS , BEXHILL ON SEA
TN40 2EP, EAST SUSSEX
BENJAMIN BERNICE FIELD (dissolve)
Director, COMPANY SECRETARY, 1992.08.02 - 2008.11.28
25 WYCHURST GARDENS , BEXHILL ON SEA
TN40 2EP, EAST SUSSEX
JOHN MICHAEL WARD (dissolve)
Director, MINISTER OF RELIGION, 1992.08.02 - 2008.11.07
11 ASHFORD ROAD , HASTINGS
TN34 2HA, EAST SUSSEX

Companies near to J.B. WARD (HOLDINGS) ltd.

Information about the Private Limited Company J.B. WARD (HOLDINGS) 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: 2016.04.27. Reload the data