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J.C. & N.C. WARD LIMITED

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

Company details

BUCKHOLD HILL FARM BUCKHOLD, PANGBOURNE, READING, BERKS, RG8 8QE

J.C. & N.C. WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00671788
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.05
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.05

List of company documents:

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Find out more information about J.C. & N.C. WARD LIMITED. Our website makes it possible to view other available documents related to J.C. & N.C. WARD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.21
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.17
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2014.01.27
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, UNITS 1 AND 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK, BAYNARDS GREEN, BICESTER, OXFORDSHIRE, OX27 7SG
Form type: AD01
Date: 2011.03.08
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.02.05
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 2 HALL FARM WORKSHOPS, SOUTH MORETON, DIDCOT, OXON, OX11 9FD, ENGLAND
Form type: AD01
Date: 2010.09.20
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.25
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RODERIC CAMPBELL WARD / 15/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANN WARD / 15/11/2009
Form type: CH01
Date: 2009.12.01
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, UNIT 2 HALL FARM WORKSHOPS, SOUTH MORETON, DIDCOT, OXFORDSHIRE, OX11 9FD
Form type: 287
Date: 2008.12.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 2 THE POUND, CHOLSEY, OXFORDSHIRE, OX10 9NS
Form type: 287
Date: 2008.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 4 THE POUND, CHOLSEY, WALLINGFORD, OXFORDSHIRE OX10 9NS
Form type: 287
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/05/03 FROM:, 3 WESLEY GATE, QUEENS ROAD, READING, BERKSHIRE RG1 4AP
Form type: 287
Date: 2003.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99
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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 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Child documents:
Document type: ANNOTATION
Date: 1996.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03

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Company directors and board members:

ROBIN ANN WARD (current)
Secretary, 1998.03.24
BUCKHOLD HILL FARM BUCKHOLD , PANGBOURNE
RG8 8QE, BERKSHIRE
ROBIN ANN WARD (current)
Director, HOUSEWIFE, 1997.10.01
BUCKHOLD HILL FARM BUCKHOLD , PANGBOURNE
RG8 8QE, BERKSHIRE
RODERIC CAMPBELL WARD (current)
Director, FARM MANAGER, 1993.06.11
BUCKHOLD HILL FARM BUCKHOLD PANGBOURNE , READING
RG8 8QE
JOHN CAMPBELL WARD (resigned)
Secretary, 1991.11.15 - 1998.03.24
5 STUBBLES ASHAMPSTEAD , READING
RG8 8RP, BERKSHIRE
JOHN CAMPBELL WARD (resigned)
Director, FARMER, 1991.11.15 - 1998.03.24
5 STUBBLES ASHAMPSTEAD , READING
RG8 8RP, BERKSHIRE
NONA CHALLICE WARD (resigned)
Director, HOUSEWIFE, 1991.11.15 - 1998.03.24
5 STUBBLES ASHAMPSTEAD , READING
RG8 8RP, BERKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 11,654
Current Assets £ 62,443
Tangible Fixed Assets Depreciation £ 111,103
Debtors £ 58,664
Shareholder Funds £ 25,384
Profit Loss Account Reserve £ 20,384
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 25,384
Total Assets Less Current Liabilities £ 31,269
Net Current Assets Liabilities £ 19,615
Creditors Due Within One Year £ 42,828
Cash Bank In Hand £ 79
Stocks Inventory £ 3,700
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 120,476
Tangible Fixed Assets Depreciation Charged In Period £ 2,281
Creditors Due After One Year £ 5,885

Information about the Private Limited Company J.C. & N.C. WARD 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: 2016.05.26. Reload the data