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E.A.WARD AND SONS(FARMS)LIMITED

Learn more about E.A.WARD AND SONS(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

E.A.WARD AND SONS(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00786411
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.01
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate
  • 01420 - Raising of other cattle and buffaloes
Company E.A.WARD AND SONS(FARMS)LIMITED is a Private Limited Company, registration number 00786411, established in United Kingdom on the 1. January 1964. The company is now active. The company has been in business for 52 years and 11 months. The company is based on CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF. Business of the company E.A.WARD AND SONS(FARMS)LIMITED by SIC and NACE code are "49410 - Freight transport by road", "68209 - Other letting and operating of own or leased real estate", "01420 - Raising of other cattle and buffaloes". There are 60 company documents available. The most recent document is "26/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.26. We do not have any information about the company E.A.WARD AND SONS(FARMS)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.05.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.28

List of company documents:

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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 15249
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2015.07.08
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED STEVEN ANDREW WARD
Form type: AP01
Date: 2010.05.24
£2.95
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DIRECTOR APPOINTED ALLAN LESLIE WARD
Form type: AP01
Date: 2010.05.19
£2.95
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DIRECTOR APPOINTED ERNEST JOHN WARD
Form type: AP01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARBARA WARD
Form type: TM02
Date: 2010.05.12
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WARD
Form type: TM01
Date: 2010.05.12
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SECRETARY APPOINTED ERNEST JOHN WAY
Form type: AP03
Date: 2010.05.12
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM:, FAIRFIELD HOUSE, 7 FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
Form type: 287
Date: 2004.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.23

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Company directors and board members:

ERNEST JOHN WAY (current)
Secretary, 2010.03.22
STROUDE FARM STROUDE ROAD , VIRGINIA WATER
GU25 4BY, SURREY
ALLAN LESLIE WARD (current)
Director, NONE, 2010.03.22
STROUDE FARM STROUDE ROAD , VIRGINIA WATER
GU25 4BY, SURREY
ERNEST ARTHUR WARD (current)
Director, PIG FARMER, 1991.12.26
STROUDE FARM , VIRGINIA WATER
GU25 4BY, SURREY
ERNEST JOHN WARD (current)
Director, NONE, 2010.03.22
STROUDE FARM STROUDE ROAD , VIRGINIA WATER
GU25 4BY, SURREY
STEVEN ANDREW WARD (current)
Director, FARMER, 2010.03.22
STROUDE FARM STROUDE ROAD , VIRGINIA WATER
GU25 4BY, SURREY
FAIRFIELD SECRETARIES LIMITED (resigned)
Secretary, 1991.12.26 - 1991.12.31
FAIRFIELD HOUSE 7 FAIRFIELD AVENUE , STAINES
TW18 4AQ, MIDDLESEX
BARBARA JOAN WARD (resigned)
Secretary, 1991.12.31 - 2010.03.22
STROUDE FARM STROUDE ROAD , VIRGINIA WATER
GU25 4BY, SURREY
BARBARA JOAN WARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.26 - 2010.03.22
STROUDE FARM STROUDE ROAD , VIRGINIA WATER
GU25 4BY, SURREY

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Information about the Private Limited Company E.A.WARD AND SONS(FARMS)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: 2016.06.05. Reload the data