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J. WARD FARMING

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

Company details

GREETWALL HALL, GREETWALL, LINCOLN, LINCOLNSHIRE, LN3 4NG

J. WARD FARMING on the map

Company type: Private Unlimited Company
Company number: 00623444
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.18
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.02
THE TRUSTEES OF THE WARD`S PENSION SCHEME BEING JOSEPH ALAN WARD AND FAIRMOUNT TRUSTEE SERVICES LIMITED
LEGAL CHARGE - Outstanding on 2009.01.08
THE TRUSTEES OF THE WARDS' PENSION SCHEME BEING JOSEPH ALAN WARD AND CASTLEGATE TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2010.11.27
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.02.28
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.05

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 2995
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REGISTRATION OF A CHARGE / CHARGE CODE 006234440014
Form type: MR01
Date: 2015.03.05
Child documents:
Document type: ANNOTATION
Date: 2015.03.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006234440013
Form type: MR01
Date: 2015.02.28
Child documents:
Document type: ANNOTATION
Date: 2015.03.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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08/12/14 NO CHANGES
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED MR HENRY DAVID NEEDHAM WARD
Form type: AP01
Date: 2014.11.26
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006234440012
Form type: MR01
Date: 2014.11.13
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08/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.29
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
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SECRETARY APPOINTED MRS WENDY WRIGHT
Form type: AP03
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAYMOND WRIGHT
Form type: TM02
Date: 2011.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.11.27
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND SIDNEY WRIGHT / 08/12/2009
Form type: CH03
Date: 2010.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.08
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, 5 RESOLUTION CLOSE, ENDEAVOUR, PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Form type: 287
Date: 2008.12.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/08 FROM:, GREETWELL HALL, GREETWELL, NR LINCOLN, LN3 4NG
Form type: 287
Date: 2008.02.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.08
£2.95
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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 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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COMPANY NAME CHANGED, W.A.WARD, CERTIFICATE ISSUED ON 05/05/99
Form type: CERTNM
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23

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Company directors and board members:

WENDY WRIGHT (current)
Secretary, 2010.12.01
38 MILL LANE , SAXILBY
LN2 2QD, LINCOLNSHIRE
HENRY DAVID NEEDHAM WARD (current)
Director, FARMER, 2014.11.24
GREETWELL HALL GREETWELL , LINCOLN
LN3 4NG, LINCOLNSHIRE
ENGLAND
JOSEPH ALAN WARD (current)
Director, FARMER, 1990.12.20
GREETWELL HALL GREETWELL , LINCOLN
LN3 4NG, LINCOLNSHIRE
RICHARD ANTONY BRADFORD (resigned)
Secretary, 1999.03.05 - 1999.06.03
WILLOUGHBY HOUSE GAINSBOROUGH ROAD , MARKET RASEN
LN8 3JR, LINCOLNSHIRE WEST LINDSEY
WINIFRED UNA SLEIGHTHOLME (resigned)
Secretary, 1990.12.20 - 1999.03.05
FLAT 1 THE LODGE APARTMENTS 38 NETTLEHAM ROAD , LINCOLN
LN2 1RE
RACHEL HELEN WARD (resigned)
Secretary, 1999.06.03 - 2001.07.19
APLEY MANOR APLEY , WRAGBY
LINCOLNSHIRE
RAYMOND SIDNEY WRIGHT (resigned)
Secretary, ANIMAL FEED MANUFACTURERS, 2001.07.19 - 2010.12.01
GREETWALL HALL GREETWALL , LINCOLN
LN3 4NG, LINCOLNSHIRE
RACHEL HELEN WARD (resigned)
Director, COMPANY DIRECTOR, 1999.03.29 - 2001.07.19
APLEY MANOR APLEY , WRAGBY
LINCOLNSHIRE
WILLIAM ALAN WARD (resigned)
Director, FARMER, 1990.12.20 - 1999.03.15
IVY HOUSE FARM COLEBY , LINCOLN
LN5 0AG

Companies near to J. WARD FARMING

Information about the Private Unlimited Company J. WARD FARMING 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: 2016.05.23. Reload the data