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B.J.WARD (FARMS)

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

Company details

BROCKTON HOUSE, BROCKTON, SHIFNAL, SHROPSHIRE, TF11 9NA

B.J.WARD (FARMS) on the map

Company type: Private Unlimited Company
Company number: 00551381
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.01
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company B.J.WARD (FARMS) is a Private Unlimited Company, registration number 00551381, established in United Kingdom on the 1. July 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on BROCKTON HOUSE, BROCKTON, SHIFNAL, SHROPSHIRE, TF11 9NA. Business of the company B.J.WARD (FARMS) by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 59 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.04. We do not have any information about the company B.J.WARD (FARMS) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 20151
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LIMITED, 1 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE
Form type: AD02
Date: 2012.12.28
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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DIRECTOR APPOINTED MRS JANICE LYNNE PICKSTOCK
Form type: AP01
Date: 2012.09.28
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LIMITED, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE
Form type: AD02
Date: 2012.09.28
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DIRECTOR APPOINTED MR JAMES ANDREW PICKSTOCK
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIS
Form type: TM01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY KAREN HARTNELL-BEAVIS
Form type: TM02
Date: 2011.11.21
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SECRETARY APPOINTED MRS JANICE LYNNE PICKSTOCK
Form type: AP03
Date: 2011.11.21
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REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, 17 PENDREL CLOSE, BUNTINGSDALE, MARKET DRAYTON, SHROPSHIRE, TF9 2ET, ENGLAND
Form type: AD01
Date: 2011.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.11.05
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ALTER ARTICLES 27/06/2011
Form type: RES01
Date: 2011.07.18
Child documents:
Document type: ANNOTATION
Date: 2011.07.18
Form type: RES13
Document description: APPOINTMENT OF COMPANY DIRECTOR CONFIRMED 27/06/2011
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REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, THE LEASOWES, 13 PARK LANE, SHIFNAL, SHROPSHIRE, TF11 9HD
Form type: AD01
Date: 2011.03.31
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APPOINTMENT TERMINATED, DIRECTOR MEYRICK WARD
Form type: TM01
Date: 2010.10.21
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MEYRICK JAMES WARD / 01/10/2009
Form type: CH01
Date: 2010.07.27
£2.95
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DIRECTOR APPOINTED MR WILLIAM ALAN WILLIS
Form type: AP01
Date: 2010.02.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.18
£2.95
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SECRETARY APPOINTED KAREN HARTNELL-BEAVIS
Form type: 288a
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE WARD
Form type: 288b
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.31
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.07.26
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£ IC 31000/27901, 10/07/06, £ SR [email protected]=3099
Form type: 169
Date: 2006.07.26
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, GRINDLE HOUSE, NEAR SHIFNAL, SHROPSHIRE, TF11 9JR
Form type: 287
Date: 2005.03.21
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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CONVE, 01/04/98
Form type: 122
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.20

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Company directors and board members:

JANICE LYNNE PICKSTOCK (current)
Secretary, 2011.11.01
BROCKTON HOUSE BROCKTON , SHIFNAL
TF11 9NA, SHROPSHIRE
JAMES ANDREW PICKSTOCK (current)
Director, FARMER, 2011.11.01
BROCKTON HOUSE BROCKTON , SHIFNAL
TF11 9NA, SHROPSHIRE
JANICE LYNNE PICKSTOCK (current)
Director, 2011.11.01
BROCKTON HOUSE BROCKTON , SHIFNAL
TF11 9NA, SHROPSHIRE
KAREN HARTNELL-BEAVIS (resigned)
Secretary, 2008.04.16 - 2011.11.01
HAVEN HILLS FARM BROCKTON , SHIFNAL
TF11 9NR, SHROPSHIRE
CAROLINE DOWMAN WARD (resigned)
Secretary, 1997.08.01 - 2008.04.16
THE LEASOWES 13 PARK LANE , SHIFNAL
TF11 9HD, SHROPSHIRE
MARGARET SYDNEY WARD (resigned)
Secretary, 1991.07.04 - 1997.08.01
47 BEECH DRIVE , SHIFNAL
TF11 8HQ, SALOP
CAROLINE DOWMAN WARD (resigned)
Director, HOUSEWIFE, 1991.07.04 - 2008.04.16
THE LEASOWES 13 PARK LANE , SHIFNAL
TF11 9HD, SHROPSHIRE
MARGARET SYDNEY WARD (resigned)
Director, HOUSEWIFE, 1991.07.04 - 1995.08.16
47 BEECH DRIVE , SHIFNAL
TF11 8HQ, SALOP
MEYRICK JAMES WARD (resigned)
Director, FARMER, 1991.07.04 - 2010.09.27
THE LEASOWES 13 PARK LANE , SHIFNAL
TF11 9HD, SHROPSHIRE
WILLIAM ALAN WILLIS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.17 - 2011.11.01
WYRE HILL COTTAGE BUILDWAS , TELFORD
TF8 7BX, SHROPSHIRE
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 1,450,371
Current Assets £ 24,068
Tangible Fixed Assets Depreciation £ 193,259
Provisions For Liabilities Charges £ 1,588
Debtors £ 20,463
Shareholder Funds £ 756,405
Profit Loss Account Reserve £ 725,405
Called Up Share Capital £ 20,151
Net Assets Liabilities Including Pension Asset Liability £ 756,405
Total Assets Less Current Liabilities £ 756,405
Net Current Assets Liabilities £ 693,966
Creditors Due Within One Year £ 718,034
Cash Bank In Hand £ 3,605
Share Capital Allotted Called Up Paid £ 7,750
Number Shares Allotted £ 12,401
Tangible Fixed Assets Cost Or Valuation £ 1,639,719
Tangible Fixed Assets Depreciation Charged In Period £ 3,911
Capital Redemption Reserve £ 10,849

Companies near to B.J.WARD (FARMS)

Information about the Private Unlimited Company B.J.WARD (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: 2016.05.16. Reload the data