T. M. WARD (DARLINGTON) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RX

Company number 02739627
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address VICTORIA BUILDING, 14 ELWIN LANE, DARLINGTON, COUNTY DURHAM, DL1 5RX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Registration of charge 027396270012, created on 30 March 2017; Registration of charge 027396270013, created on 29 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of T. M. WARD (DARLINGTON) LIMITED are www.tmwarddarlington.co.uk, and www.t-m-ward-darlington.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. T M Ward Darlington Limited is a Private Limited Company. The company registration number is 02739627. T M Ward Darlington Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of T M Ward Darlington Limited is Victoria Building 14 Elwin Lane Darlington County Durham Dl1 5rx. The company`s financial liabilities are £163.12k. It is £52.05k against last year. The cash in hand is £68.32k. It is £19.7k against last year. And the total assets are £556.67k, which is £67.75k against last year. JACKSON, Martyn Andrew is a Director of the company. WARD, John Anthony is a Director of the company. Secretary PARK, Nigel Gordon has been resigned. Secretary WARD, John Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOTHERINGHAM, George Andrew has been resigned. Director WARD, Thomas Moffat has been resigned. Director WARD, Winifred Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


t. m. ward (darlington) Key Finiance

LIABILITIES £163.12k
+46%
CASH £68.32k
+40%
TOTAL ASSETS £556.67k
+13%
All Financial Figures

Current Directors

Director
JACKSON, Martyn Andrew
Appointed Date: 27 October 2014
59 years old
Director
WARD, John Anthony
Appointed Date: 10 September 1992
68 years old

Resigned Directors

Secretary
PARK, Nigel Gordon
Resigned: 28 February 2009
Appointed Date: 15 July 2005
Secretary
WARD, John Anthony
Resigned: 15 July 2005
Appointed Date: 10 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1992
Appointed Date: 14 August 1992
Director
FOTHERINGHAM, George Andrew
Resigned: 24 July 2009
Appointed Date: 01 June 1999
68 years old
Director
WARD, Thomas Moffat
Resigned: 21 December 1998
Appointed Date: 10 September 1992
99 years old
Director
WARD, Winifred Mary
Resigned: 31 March 2013
Appointed Date: 31 May 1994
101 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 September 1992
Appointed Date: 14 August 1992

T. M. WARD (DARLINGTON) LIMITED Events

30 Mar 2017
Registration of charge 027396270012, created on 30 March 2017
30 Mar 2017
Registration of charge 027396270013, created on 29 March 2017
07 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Satisfaction of charge 10 in full
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100,000
...
... and 97 more events
09 Feb 1993
Accounting reference date notified as 31/03
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
14 Aug 1992
Incorporation

T. M. WARD (DARLINGTON) LIMITED Charges

30 March 2017
Charge code 0273 9627 0012
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 March 2017
Charge code 0273 9627 0013
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 July 2013
Charge code 0273 9627 0011
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Reward Commercial Finance LLP
Description: Notification of addition to or amendment of charge…
1 June 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 19 September 2016
Persons entitled: Bridging Finance Limited
Description: Fixed and floating charge over all property and assets…
2 March 2010
Security assignment
Delivered: 4 March 2010
Status: Satisfied on 23 July 2013
Persons entitled: State Securities PLC (The Lender)
Description: All the right, title and interest in the settlement…
2 May 2007
Mortgage over land and chattels
Delivered: 5 May 2007
Status: Satisfied on 23 July 2013
Persons entitled: State Securities PLC
Description: Land and buildings on the east side of faverdale north…
2 May 2007
Debenture
Delivered: 5 May 2007
Status: Satisfied on 23 July 2013
Persons entitled: State Securities PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 12 May 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 9 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Chattels mortgage
Delivered: 21 June 2003
Status: Satisfied on 13 September 2006
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery, moxy…
5 August 1999
Debenture
Delivered: 17 August 1999
Status: Satisfied on 1 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Satisfied on 1 May 2004
Persons entitled: Midland Bank PLC
Description: The rear of greengables 36 carmel road south darlington…
13 June 1994
Fixed and floating charge
Delivered: 15 June 1994
Status: Satisfied on 1 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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