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L.V. WARD (FARM PRODUCE) LIMITED

Learn more about L.V. WARD (FARM PRODUCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 0AT

L.V. WARD (FARM PRODUCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00507617
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.03
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.10.08
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.10.08
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.02.25
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.02.25

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1980
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, EDEN HOUSE REYNOLDS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FL
Form type: AD01
Date: 2016.01.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.17
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REGISTERED OFFICE CHANGED ON 21/10/2011 FROM, 73 WIMPOLE STREET, LONDON, W1G 8AZ
Form type: AD01
Date: 2011.10.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAGUIRE / 10/12/2010
Form type: CH03
Date: 2010.12.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WARD / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MAGUIRE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, 2 FITZHARDINGE ST, LONDON, W1H 6EE
Form type: 287
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
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£ IC 3000/1980, 27/11/98, £ SR [email protected]=1020
Form type: 169
Date: 1998.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
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ALTER MEM AND ARTS 18/11/98
Form type: SRES01
Date: 1998.11.25
Child documents:
Document type: ANNOTATION
Date: 1998.11.25
Form type: SRES09
Document description: PUR SHARES FROM DIR 18/11/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20

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Company directors and board members:

ROBERT JOHN MAGUIRE (current)
Secretary, MARKETING DISTRIBUTOR, 1998.11.27
45 SHORTMEAD STREET , BIGGLESWADE
SG18 0AT, BEDFORDSHIRE
ENGLAND
ROBERT JOHN MAGUIRE (current)
Director, MARKETING DISTRIBUTOR, 1998.11.27
45 SHORTMEAD STREET , BIGGLESWADE
SG18 0AT, BEDFORDSHIRE
ENGLAND
MARK ROBERT WARD (current)
Director, MARKET TRADER, 1991.12.29
45 SHORTMEAD STREET , BIGGLESWADE
SG18 0AT, BEDFORDSHIRE
ENGLAND
CLIVE JAMES WARD (resigned)
Secretary, 1991.12.29 - 1998.11.27
GAY BOWERS COTTAGE GAY BOWERS LANE DANBURY , CHELMSFORD
CM3 4JG, ESSEX
CLIVE JAMES WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1998.11.27
GAY BOWERS COTTAGE GAY BOWERS LANE DANBURY , CHELMSFORD
CM3 4JG, ESSEX
DONALD ROBERT WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1996.07.31
40 MARLBOROUGH CRESCENT MONTREAL PARK , SEVENOAKS
TN13 2HJ, KENT
Date 2015.09.30 2014.09.30
Fixed Assets £ 20,718 - 4.92 % £ 21,791
Tangible Fixed Assets £ 20,718 - 4.92 % £ 21,791
Current Assets £ 317,335 + 12.6 % £ 281,837
Tangible Fixed Assets Depreciation £ 183,073 + 2.57 % £ 178,486
Provisions For Liabilities Charges £ 1,241
Debtors £ 209,943 - 11.55 % £ 237,369
Shareholder Funds £ 8,667 + 453.8 % £ 1,565
Profit Loss Account Reserve £ 5,667 + 24.14 % £ 4,565
Called Up Share Capital £ 1,980 £ 1,980
Net Assets Liabilities Including Pension Asset Liability £ 8,667 + 453.8 % £ 1,565
Total Assets Less Current Liabilities £ 9,908 + 533.1 % £ 1,565
Net Current Assets Liabilities £ 10,810 - 53.72 % £ 23,356
Creditors Due Within One Year £ 328,145 + 7.52 % £ 305,193
Cash Bank In Hand £ 107,392 + 141.5 % £ 44,468
Share Capital Allotted Called Up Paid £ 1,980 £ 1,980
Number Shares Allotted 1980 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 203,791 + 1.75 % £ 200,277

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Information about the Private Limited Company L.V. WARD (FARM PRODUCE) 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: 2016.06.30. Reload the data