JOHN WARD & SONS (GROUP) LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 7ND

Company number 00372967
Status Active
Incorporation Date 25 March 1942
Company Type Private Limited Company
Address UNIT 2A GAINSBOROUGH TRADING, ESTATE RUFFORD ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 184,740 . The most likely internet sites of JOHN WARD & SONS (GROUP) LIMITED are www.johnwardsonsgroup.co.uk, and www.john-ward-sons-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and nine months. John Ward Sons Group Limited is a Private Limited Company. The company registration number is 00372967. John Ward Sons Group Limited has been working since 25 March 1942. The present status of the company is Active. The registered address of John Ward Sons Group Limited is Unit 2a Gainsborough Trading Estate Rufford Road Stourbridge West Midlands Dy9 7nd. . WARD-BATTY, Karen is a Secretary of the company. WARD, Andrew John is a Director of the company. WARD, Jeanette is a Director of the company. WARD, Jonathan Guy is a Director of the company. WARD, Trevor is a Director of the company. WARD-BATTY, Karen is a Director of the company. Secretary GUEST, David Thomas has been resigned. Director GUEST, David Thomas has been resigned. Director WARD, Brooke has been resigned. Director WARD, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD-BATTY, Karen
Appointed Date: 12 September 2003
Director
WARD, Andrew John
Appointed Date: 03 April 2000
68 years old
Director
WARD, Jeanette
Appointed Date: 26 May 2005
90 years old
Director
WARD, Jonathan Guy
Appointed Date: 03 April 2000
65 years old
Director
WARD, Trevor

91 years old
Director
WARD-BATTY, Karen
Appointed Date: 03 April 2000
63 years old

Resigned Directors

Secretary
GUEST, David Thomas
Resigned: 28 July 2003
Director
GUEST, David Thomas
Resigned: 24 December 1999
77 years old
Director
WARD, Brooke
Resigned: 12 September 2004
89 years old
Director
WARD, Peter John
Resigned: 08 February 2007
96 years old

JOHN WARD & SONS (GROUP) LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
15 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 184,740
20 Jan 2016
Director's details changed for Mr Andrew John Ward on 20 January 2016
07 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 108 more events
26 May 1988
Return made up to 13/01/88; full list of members
07 Jan 1988
Particulars of mortgage/charge
16 Mar 1987
Group of companies' accounts made up to 31 March 1986
16 Mar 1987
Return made up to 13/01/87; full list of members
25 Mar 1942
Incorporation

JOHN WARD & SONS (GROUP) LIMITED Charges

15 January 1997
Legal mortgage
Delivered: 17 January 1997
Status: Satisfied on 25 November 2009
Persons entitled: Midland Bank PLC
Description: Land and buildings on west side of rufford road stowbridge…
13 May 1993
Credit agreement
Delivered: 29 May 1993
Status: Satisfied on 6 April 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
23 April 1992
Credit agreement
Delivered: 11 May 1992
Status: Satisfied on 6 April 1995
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all sums payable…
31 March 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 25 November 2009
Persons entitled: Midland Bank PLC
Description: F/H land and buildings k/a 206 thorns road quarry bank…
12 March 1990
Legal charge
Delivered: 16 March 1990
Status: Satisfied on 6 April 1995
Persons entitled: Midland Bank PLC
Description: Unit 21 halesfield 21 heslop telford shropshire.
19 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 6 April 1995
Persons entitled: Midland Bank PLC
Description: Unit 21 halesfield 21 heslop telford shropshire.
23 December 1987
Letter of assignment
Delivered: 7 January 1988
Status: Satisfied on 6 April 1995
Persons entitled: Barclays Bank Ireland Limited
Description: All moneys standing to the credit of any account of the…
10 February 1984
Charge
Delivered: 15 February 1984
Status: Satisfied on 28 July 2014
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
16 July 1976
Mortgage
Delivered: 21 July 1976
Status: Satisfied on 25 November 2009
Persons entitled: Midland Bank PLC
Description: Tala works rufford road, stourbridge, west midlands…
30 June 1976
Mortgage
Delivered: 5 July 1976
Status: Satisfied on 6 April 1995
Persons entitled: Midland Bank PLC
Description: Land at bridgenorth shropshire together with all fixtures.
30 June 1976
Mortgage
Delivered: 5 July 1976
Status: Satisfied on 6 April 1995
Persons entitled: Midland Bank PLC
Description: Lion works short street, stourbridge west midlands together…
30 June 1976
Mortgage
Delivered: 5 July 1976
Status: Satisfied on 6 April 1995
Persons entitled: Midland Bank PLC
Description: Land in stourbridge road scotts green dudley west midlands…
29 June 1976
Floating charge
Delivered: 2 July 1976
Status: Satisfied on 28 July 2014
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…

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