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ROLAND WARD & PARTNERS LIMITED

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

Company details

2ND FLOOR DE LACY HOUSE, STATION ROAD, CLITHEROE, LANCASHIRE, ENGLAND, BB7 2JT

ROLAND WARD & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00878150
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.29
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.06.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008781500003
Form type: MR01
Date: 2016.06.03
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31/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR ANTHONY JAMES MORRIS
Form type: AP01
Date: 2016.05.31
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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, 15-17 ST JAMES'S ROW BURNLEY, LANCASHIRE, BB11 1DR
Form type: AD01
Date: 2016.05.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TATTERSALL
Form type: TM02
Date: 2016.05.31
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DIRECTOR APPOINTED MR MARK EWART BISCOMB
Form type: AP01
Date: 2016.05.31
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SECRETARY APPOINTED MR MARK EWART BISCOMB
Form type: AP03
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORSFIELD
Form type: TM01
Date: 2016.05.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TATTERSALL
Form type: TM01
Date: 2016.05.31
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.29
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLENN TATTERSALL / 27/01/2014
Form type: CH01
Date: 2014.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL HORSFIELD / 27/01/2014
Form type: CH01
Date: 2014.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GLENN TATTERSALL / 27/01/2014
Form type: CH03
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 79 RAILWAY STREET, NELSON, LANCS, BB9 9AG
Form type: AD01
Date: 2014.09.11
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.06
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.12
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLENN TATTERSALL / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HORSFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.23
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.21
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.19
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CO BUSS TRAN OF SHARES 06/07/05
Form type: RES13
Date: 2005.08.16
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.09
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16

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Company directors and board members:

MARK EWART BISCOMB (current)
Secretary, 2016.05.31
2ND FLOOR DE LACY HOUSE STATION ROAD , CLITHEROE
BB7 2JT, LANCASHIRE
ENGLAND
MARK EWART BISCOMB (current)
Director, COMPANY DIRECTOR, 2016.05.31
2ND FLOOR DE LACY HOUSE STATION ROAD , CLITHEROE
BB7 2JT, LANCASHIRE
GREAT BRITAIN
ANTHONY JAMES MORRIS (current)
Director, COMPANY DIRECTOR, 2016.05.31
2ND FLOOR DE LACY HOUSE STATION ROAD , CLITHEROE
BB7 2JT, LANCASHIRE
ENGLAND
TONY HORSFIELD (resigned)
Secretary, 1991.10.25 - 2007.07.31
6 RAVENOAK LANE WORSTHORNE , BURNLEY
BB10 3NZ, LANCASHIRE
MICHAEL GLENN TATTERSALL (resigned)
Secretary, INSURANCE BROKER, 2007.07.31 - 2016.05.31
15-17 ST JAMES'S ROW , BURNLEY
BB11 1DR, LANCASHIRE
ENGLAND
JONATHAN PAUL HORSFIELD (resigned)
Director, INSURANCE BROKER, 2004.06.01 - 2016.05.31
15-17 ST JAMES'S ROW , BURNLEY
BB11 1DR, LANCASHIRE
ENGLAND
MARGARET ELLEN HORSFIELD (resigned)
Director, INSURANCE CLERK, 2001.02.21 - 2002.04.11
6 RAVENOAK LANE WORSTHORNE , BURNLEY
BB10 3NZ, LANCASHIRE
TONY HORSFIELD (resigned)
Director, INSURANCE BROKER, 1991.10.25 - 2007.07.31
6 RAVENOAK LANE WORSTHORNE , BURNLEY
BB10 3NZ, LANCASHIRE
LESLEY SPEIGHT (resigned)
Director, INSURANCDE CLERK, 2001.02.21 - 2002.04.11
46 LINDSAY PARK WARSTHORNE , BURNLEY
BB10 3RR, LANCASHIRE
MICHAEL HOWARD SPEIGHT (resigned)
Director, INSURANCE BROKER, 1991.10.25 - 2007.07.31
46 LINDSAY PARK WORSTHORNE , BURNLEY
BB10 3RR, LANCASHIRE
MICHAEL GLENN TATTERSALL (resigned)
Director, INSURANCE BROKER, 2004.06.01 - 2016.05.31
15-17 ST JAMES'S ROW , BURNLEY
BB11 1DR, LANCASHIRE
ENGLAND

Companies near to ROLAND WARD & PARTNERS ltd.

Information about the Private Limited Company ROLAND WARD & PARTNERS 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: 2016.06.11. Reload the data