Company number 01270517
Status Active
Incorporation Date 27 July 1976
Company Type Private Limited Company
Address CLEVELAND HOUSE, CLEVELAND STREET, DARLINGTON, COUNTY DURHAM, DL1 2PE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 September 2016; Registration of charge 012705170015, created on 6 March 2017; Full accounts made up to 29 September 2015. The most likely internet sites of WARD BROS. (STEEL) LIMITED are www.wardbrossteel.co.uk, and www.ward-bros-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Ward Bros Steel Limited is a Private Limited Company.
The company registration number is 01270517. Ward Bros Steel Limited has been working since 27 July 1976.
The present status of the company is Active. The registered address of Ward Bros Steel Limited is Cleveland House Cleveland Street Darlington County Durham Dl1 2pe. . WARD, Robert is a Secretary of the company. WARD, Billy is a Director of the company. WARD, Hannah is a Director of the company. WARD, Nathan is a Director of the company. WARD, Robert is a Director of the company. Director WARD, James Henry has been resigned. Director WARD JNR, Robert has been resigned. The company operates in "Recovery of sorted materials".
Current Directors
Director
WARD, Billy
Appointed Date: 01 February 2000
46 years old
Resigned Directors
Director
WARD, James Henry
Resigned: 27 March 2014
Appointed Date: 01 February 2000
52 years old
Director
WARD JNR, Robert
Resigned: 28 September 2016
Appointed Date: 01 February 2000
55 years old
WARD BROS. (STEEL) LIMITED Events
19 Apr 2017
Full accounts made up to 30 September 2016
06 Mar 2017
Registration of charge 012705170015, created on 6 March 2017
04 Nov 2016
Full accounts made up to 29 September 2015
08 Oct 2016
Termination of appointment of Robert Ward Jnr as a director on 28 September 2016
15 Sep 2016
Satisfaction of charge 9 in full
...
... and 102 more events
15 Jul 1987
Full accounts made up to 31 August 1986
15 Jul 1987
Return made up to 06/01/87; full list of members
12 Dec 1986
Secretary resigned;new secretary appointed
27 Jul 1976
Incorporation
27 Jul 1976
Certificate of incorporation
6 March 2017
Charge code 0127 0517 0015
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
26 July 2016
Charge code 0127 0517 0014
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
30 October 2015
Charge code 0127 0517 0013
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
15 August 2012
Legal charge
Delivered: 18 August 2012
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a quality row byker newcastle upon tyne…
18 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied
on 22 August 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2010
Fixed & floating charge
Delivered: 6 January 2011
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Toft hill hill road.
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…
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…
24 November 1998
Legal charge
Delivered: 2 December 1998
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Property k/a land and buildings on the north side of…
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…
24 July 1987
As evidenced by a statutory declaration dated 28/7/87
Delivered: 27 July 1987
Status: Satisfied
on 23 February 1999
Persons entitled: Barclays Bank PLC
Description: F/H property k/a as or being albert hill foundry cleveland…
29 August 1985
Legal charge
Delivered: 4 September 1985
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Land known as middridge quarry lying to the west of walkers…
28 September 1983
Guarantee debenture
Delivered: 4 October 1983
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1977
Debenture
Delivered: 28 July 1977
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…