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J.WARD & SON(FARMS)

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

Company details

THE ESTATE OFFICE, LEADENHALL, FARM, HOLBEACH ST MARKS, SPALDING, LINCOLNSHIRE, PE12 8HB

J.WARD & SON(FARMS) on the map

Company type: Private Unlimited Company
Company number: 00466805
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.04
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.10.20

List of company documents:

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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 75000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.21
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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DIRECTOR APPOINTED MR NATHANIEL JOHN BACON
Form type: AP01
Date: 2014.03.14
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL LOUISE WARD / 10/12/2012
Form type: CH01
Date: 2013.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNABEL LOUISE WARD / 10/12/2012
Form type: CH03
Date: 2013.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM WARD / 10/12/2012
Form type: CH01
Date: 2013.01.03
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.20
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INDIA BACON
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL WARD / 20/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNABEL WARD / 20/05/2009
Form type: 288c
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WARD / 20/05/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/07 FROM:, THE GRANGE, CARRINGTON, BOSTON, LINCOLNSHIRE PE22 7HZ
Form type: 287
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/96
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.07
£2.95
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RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10
Form type: 225(1)
Date: 1986.12.03
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1968.01.23
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1949.04.04

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Company directors and board members:

ANNABEL LOUISE WARD (current)
Secretary, 1993.06.08
LAPWATER 2 CHAPELGATE KIRTON END , BOSTON
PE20 1NJ, LINCOLNSHIRE
NATHANIEL JOHN BACON (current)
Director, 2014.02.21
THE ESTATE OFFICE LEADENHALL FARM HOLBEACH ST MARKS , SPALDING
PE12 8HB, LINCOLNSHIRE
GILLIAN SOMERVILLE TRIMINGHAM (current)
Director, 1991.05.04
THE GRANGE CARRINGTON , BOSTON
PE22 7HZ, LINCOLNSHIRE
ANNABEL LOUISE WARD (current)
Director, 2005.03.10
LAPWATER 2 CHAPELGATE KIRTON END , BOSTON
PE20 1NJ, LINCOLNSHIRE
JOSEPH WILLIAM WARD (current)
Director, 1991.05.04
LAPWATER 2 CHAPELGATE KIRTON END , BOSTON
PE20 1NJ, LINCOLNSHIRE
PIERS JOSEPH WARD (current)
Director, 2007.04.20
9 SOUTH PARK MEWS , LONDON
SW6 3AY
GILLIAN SOMERVILLE TRIMINGHAM (resigned)
Secretary, 1991.05.04 - 1993.06.08
THE GRANGE CARRINGTON , BOSTON
PE22 7HZ, LINCOLNSHIRE
INDIA MARY BACON (resigned)
Director, 2007.04.20 - 2010.04.12
THEBERTON HALL FARM THEBERTON , LEISTON
IP16 4SE, SUFFOLK

Companies near to J.WARD & SON(FARMS)

  • FORWOOD ENERGY LIMITED - LEADENHALL FARM, HOLBEACH ST. MARKS, SPALDING, LINCOLNSHIRE, PE12 8HB
  • FORWOOD LIMITED - LEADENHALL FARM HOLBEACH ST. MARKS, HOLBEACH, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 8HB
  • WARD FARMING LIMITED - LEADENHALL FARM, HOLBEACH ST MARKS, SPALDING, LINCOLNSHIRE, PE12 8HB

Information about the Private Unlimited Company J.WARD & SON(FARMS) 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: 2016.05.07. Reload the data