L.V. WARD (FARM PRODUCE) LIMITED
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AT

Company number 00507617
Status Active
Incorporation Date 3 May 1952
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 0AT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Register inspection address has been changed from Old School Farm East Street Hunton Maidstone Kent ME15 0RA England to The Coach House, Old School Farm East Street Hunton Maidstone Kent ME15 0RA; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of L.V. WARD (FARM PRODUCE) LIMITED are www.lvwardfarmproduce.co.uk, and www.l-v-ward-farm-produce.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-three years and nine months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L V Ward Farm Produce Limited is a Private Limited Company. The company registration number is 00507617. L V Ward Farm Produce Limited has been working since 03 May 1952. The present status of the company is Active. The registered address of L V Ward Farm Produce Limited is 45 Shortmead Street Biggleswade Bedfordshire England Sg18 0at. The company`s financial liabilities are £49.68k. It is £38.87k against last year. The cash in hand is £214.22k. It is £106.82k against last year. And the total assets are £430.18k, which is £112.85k against last year. MAGUIRE, Robert John is a Secretary of the company. MAGUIRE, Robert John is a Director of the company. WARD, Mark Robert is a Director of the company. Secretary WARD, Clive James has been resigned. Director WARD, Clive James has been resigned. Director WARD, Donald Robert has been resigned. The company operates in "Wholesale of fruit and vegetables".


l.v. ward (farm produce) Key Finiance

LIABILITIES £49.68k
+359%
CASH £214.22k
+99%
TOTAL ASSETS £430.18k
+35%
All Financial Figures

Current Directors

Secretary
MAGUIRE, Robert John
Appointed Date: 27 November 1998
Director
MAGUIRE, Robert John
Appointed Date: 27 November 1998
61 years old
Director
WARD, Mark Robert

61 years old

Resigned Directors

Secretary
WARD, Clive James
Resigned: 27 November 1998
Director
WARD, Clive James
Resigned: 27 November 1998
83 years old
Director
WARD, Donald Robert
Resigned: 31 July 1996
90 years old

Persons With Significant Control

Mr Mark Robert Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert John Maguire
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.V. WARD (FARM PRODUCE) LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Dec 2016
Register inspection address has been changed from Old School Farm East Street Hunton Maidstone Kent ME15 0RA England to The Coach House, Old School Farm East Street Hunton Maidstone Kent ME15 0RA
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Register inspection address has been changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL England to Old School Farm East Street Hunton Maidstone Kent ME15 0RA
04 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,980
...
... and 72 more events
21 Apr 1989
Return made up to 30/12/88; full list of members
16 Feb 1988
Accounts for a small company made up to 30 September 1987
16 Feb 1988
Return made up to 31/12/87; full list of members
14 Feb 1987
Accounts for a small company made up to 30 September 1986
14 Feb 1987
Return made up to 31/12/86; full list of members

L.V. WARD (FARM PRODUCE) LIMITED Charges

11 February 2004
Rent deposit deed
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,400.
11 February 2004
Rent deposit deed
Delivered: 25 February 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,300.
7 October 1998
Rent deposit deed
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £1,300.
7 October 1998
Rent deposit deed
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £3,400.

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