WARD BROS HOLDINGS (NORTH EAST) LTD
DARLINGTON KEPIERCO 104 LIMITED

Hellopages » County Durham » Darlington » DL1 2PE

Company number 06307645
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address CLEVELAND HOUSE, CLEVELAND STREET, DARLINGTON, COUNTY DURHAM, DL1 2PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 29 September 2015; Termination of appointment of Robert Ward Junior as a secretary on 28 September 2016; Satisfaction of charge 5 in full. The most likely internet sites of WARD BROS HOLDINGS (NORTH EAST) LTD are www.wardbrosholdingsnortheast.co.uk, and www.ward-bros-holdings-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ward Bros Holdings North East Ltd is a Private Limited Company. The company registration number is 06307645. Ward Bros Holdings North East Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Ward Bros Holdings North East Ltd is Cleveland House Cleveland Street Darlington County Durham Dl1 2pe. . WARD, Robert is a Director of the company. Secretary ELSTOB, Karolyn has been resigned. Secretary WARD JUNIOR, Robert has been resigned. Director HILTON, Neil James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WARD, Robert
Appointed Date: 20 September 2007
80 years old

Resigned Directors

Secretary
ELSTOB, Karolyn
Resigned: 20 September 2007
Appointed Date: 10 July 2007
Secretary
WARD JUNIOR, Robert
Resigned: 28 September 2016
Appointed Date: 20 September 2007
Director
HILTON, Neil James
Resigned: 20 September 2007
Appointed Date: 10 July 2007
50 years old

WARD BROS HOLDINGS (NORTH EAST) LTD Events

18 Oct 2016
Group of companies' accounts made up to 29 September 2015
29 Sep 2016
Termination of appointment of Robert Ward Junior as a secretary on 28 September 2016
15 Sep 2016
Satisfaction of charge 5 in full
15 Sep 2016
Satisfaction of charge 2 in full
15 Sep 2016
Satisfaction of charge 1 in full
...
... and 44 more events
17 Dec 2007
New secretary appointed
17 Dec 2007
Director resigned
17 Dec 2007
Secretary resigned
03 Oct 2007
Particulars of mortgage/charge
10 Jul 2007
Incorporation

WARD BROS HOLDINGS (NORTH EAST) LTD Charges

15 August 2012
Legal charge
Delivered: 18 August 2012
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the land on the south side of cleveland…
18 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 22 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of cleveland road and…
30 September 2009
Legal charge
Delivered: 15 October 2009
Status: Satisfied on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of vulcan street…
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…

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