WARD BROS. HOLDINGS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 2PE
Company number 03095273
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address CLEVELAND HOUSE, CLEVELAND STREET, DARLINGTON, COUNTY DURHAM, DL1 2PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 29 September 2016; Termination of appointment of Robert Ward Junior as a director on 28 September 2016; Termination of appointment of Robert Ward Jnr as a secretary on 28 September 2016. The most likely internet sites of WARD BROS. HOLDINGS LIMITED are www.wardbrosholdings.co.uk, and www.ward-bros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Ward Bros Holdings Limited is a Private Limited Company. The company registration number is 03095273. Ward Bros Holdings Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Ward Bros Holdings Limited is Cleveland House Cleveland Street Darlington County Durham Dl1 2pe. . WARD, Billy is a Director of the company. WARD, James Henry is a Director of the company. WARD, Nathan is a Director of the company. WARD, Robert is a Director of the company. Secretary WARD, Robert has been resigned. Secretary WARD JNR, Robert has been resigned. Director WARD, Hannah has been resigned. Director WARD JNR, Robert has been resigned. Director WARD JUNIOR, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WARD, Billy
Appointed Date: 21 April 1997
47 years old
Director
WARD, James Henry
Appointed Date: 21 April 1997
52 years old
Director
WARD, Nathan
Appointed Date: 22 May 2001
43 years old
Director
WARD, Robert
Appointed Date: 25 August 1995
78 years old

Resigned Directors

Secretary
WARD, Robert
Resigned: 10 August 2001
Appointed Date: 25 August 1995
Secretary
WARD JNR, Robert
Resigned: 28 September 2016
Appointed Date: 10 August 2001
Director
WARD, Hannah
Resigned: 22 May 2001
Appointed Date: 25 August 1995
82 years old
Director
WARD JNR, Robert
Resigned: 22 May 2001
Appointed Date: 21 April 1997
56 years old
Director
WARD JUNIOR, Robert
Resigned: 28 September 2016
Appointed Date: 22 May 2001
55 years old

WARD BROS. HOLDINGS LIMITED Events

18 Apr 2017
Accounts for a small company made up to 29 September 2016
08 Oct 2016
Termination of appointment of Robert Ward Junior as a director on 28 September 2016
08 Oct 2016
Termination of appointment of Robert Ward Jnr as a secretary on 28 September 2016
04 Oct 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2016
Satisfaction of charge 11 in full
...
... and 87 more events
13 May 1997
New director appointed
27 Apr 1997
Accounts for a dormant company made up to 31 August 1996
27 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996
Return made up to 25/08/96; full list of members
25 Aug 1995
Incorporation

WARD BROS. HOLDINGS LIMITED Charges

26 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the north of cleveland street and…
7 May 2008
Legal charge
Delivered: 23 May 2008
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H former alexander le skerne LTD. Premises cleveland…
25 September 2007
Guarantee & debenture
Delivered: 3 October 2007
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 2005
Legal charge
Delivered: 15 October 2005
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at chilton industrial estate…
24 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Unit 24 north road industrial estate darlington.
25 February 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Former slomans unit heighington lane newton aycliffe county…
29 April 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at albert hill foundry cleveland…
25 March 2002
Legal charge
Delivered: 27 March 2002
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings on the north…
22 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land at premises at hay…
15 November 2000
Guarantee & debenture
Delivered: 22 November 2000
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings at eastmount road darlington durham…
23 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land/blds at albert hill foundry,cleveland…
17 November 1997
Guarantee & debenture
Delivered: 21 November 1997
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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