WARD & SMITH LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 9HR

Company number 00466763
Status Active
Incorporation Date 2 April 1949
Company Type Private Limited Company
Address 5 SYMINGTON TERRACE, NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9HR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 6 in full. The most likely internet sites of WARD & SMITH LIMITED are www.wardsmith.co.uk, and www.ward-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Ward Smith Limited is a Private Limited Company. The company registration number is 00466763. Ward Smith Limited has been working since 02 April 1949. The present status of the company is Active. The registered address of Ward Smith Limited is 5 Symington Terrace Northampton Road Market Harborough Leicestershire Le16 9hr. . WARD, Peter is a Director of the company. Secretary WARD, Janice Antoinette has been resigned. Director WARD, Janice Antoinette has been resigned. Director WARD, John Reginald has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WARD, Peter

66 years old

Resigned Directors

Secretary
WARD, Janice Antoinette
Resigned: 10 May 2010
Director
WARD, Janice Antoinette
Resigned: 10 May 2010
Appointed Date: 05 September 2007
73 years old
Director
WARD, John Reginald
Resigned: 04 September 2007
74 years old

Persons With Significant Control

Mr Peter Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WARD & SMITH LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Satisfaction of charge 6 in full
06 Jul 2016
Satisfaction of charge 004667630009 in full
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 12,298
...
... and 82 more events
10 Feb 1988
Return made up to 31/12/87; full list of members
22 Jan 1987
Accounts for a small company made up to 30 September 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
08 Aug 1986
Particulars of mortgage/charge
02 Apr 1949
Incorporation

WARD & SMITH LIMITED Charges

6 November 2015
Charge code 0046 6763 0010
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
9 December 2013
Charge code 0046 6763 0009
Delivered: 12 December 2013
Status: Satisfied on 6 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
1 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 66 london rd,oadby leicester…
25 June 1996
Legal mortgage
Delivered: 1 July 1996
Status: Satisfied on 14 February 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of 66 london road, oadby…
11 June 1996
Mortgage debenture
Delivered: 19 June 1996
Status: Satisfied on 14 July 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 May 1992
Debenture
Delivered: 21 May 1992
Status: Satisfied on 23 August 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1991
Legal charge
Delivered: 22 April 1991
Status: Satisfied on 23 August 1996
Persons entitled: Barclays Bank PLC
Description: Land to the rear of 66 london road oadby leicester.
31 July 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 23 August 1996
Persons entitled: Barclays Bank PLC
Description: 66 london road oadby leics. LE2 5DR.
24 August 1976
Legal charge
Delivered: 8 September 1976
Status: Satisfied on 23 August 1996
Persons entitled: Barclays Bank PLC
Description: 163 clarendon park road, leicester, leicestershire.
23 August 1968
Legal mortgage
Delivered: 5 September 1968
Status: Satisfied on 23 August 1996
Persons entitled: Westminster Bank LTD.
Description: 163 clarendon park road leicester and land & buildings in…

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