Company number 02216328
Status Active
Incorporation Date 2 February 1988
Company Type Private Limited Company
Address ROUGH BROW, 77 ALLINGTON ROAD, NEWICK, EAST SUSSEX, BN8 4ND
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 forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ROY T. WARD (INVESTMENTS) LIMITED are www.roytwardinvestments.co.uk, and www.roy-t-ward-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Roy T Ward Investments Limited is a Private Limited Company.
The company registration number is 02216328. Roy T Ward Investments Limited has been working since 02 February 1988.
The present status of the company is Active. The registered address of Roy T Ward Investments Limited is Rough Brow 77 Allington Road Newick East Sussex Bn8 4nd. . WARD, Roy Thomas is a Secretary of the company. WARD, Philip David is a Director of the company. WARD, Roy Thomas is a Director of the company. Secretary PRESTON, William Brian has been resigned. Secretary RIMMER, Diane Edwina has been resigned. Secretary TRAPPITT, Judith Anne has been resigned. Director GILBERT, Susan Patricia has been resigned. Director PRESTON, William Brian has been resigned. Director WARD, Linda Jean has been resigned. Director WARD, Philip David has been resigned. Director WARD, Stephen Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Roy Ward
Notified on: 1 August 2016
92 years old
Nature of control: Ownership of shares – 75% or more
ROY T. WARD (INVESTMENTS) LIMITED Events
18 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
04 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 137 more events
22 Apr 1988
Director resigned;new director appointed
22 Apr 1988
Director resigned;new director appointed
21 Apr 1988
Registered office changed on 21/04/88 from: marlow house lloyds avenue london EC3N 3AL
21 Mar 1988
Company name changed chuzzlewit investments LIMITED\certificate issued on 18/03/88
6 January 2003
Legal charge
Delivered: 10 January 2003
Status: Satisfied
on 15 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a 19 hatchlands broad street…
6 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied
on 15 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 30 hatchlands road street cuckfield…
12 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 18 hatchlands road street cuckfield…
12 February 2001
Legal mortgage
Delivered: 16 February 2001
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 17 hatchlands broad street cuckfield…
12 November 1996
Legal charge
Delivered: 14 November 1996
Status: Satisfied
on 15 November 2013
Persons entitled: Roy T Ward (Equities) Limited
Description: And all f/hold and l/hold property/assets. Undertaking and…
1 November 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied
on 15 November 2013
Persons entitled: P.D. Ward Consultancy Services Limited
Description: Floating charge over. Undertaking and all property and…
31 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied
on 15 November 2013
Persons entitled: Ward & Associates Limited
Description: Undertaking and all property and assets.
31 October 1996
Legal charge
Delivered: 8 November 1996
Status: Satisfied
on 15 November 2013
Persons entitled: The Eastchester Group Limited
Description: Undertaking and all property and assets.
11 May 1995
Mortgage debenture
Delivered: 31 May 1995
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1994
Legal charge
Delivered: 17 December 1994
Status: Satisfied
on 8 November 1996
Persons entitled: R.T. Ward (Holdings) Limited
Description: Undertaking and all property and assets. See the mortgage…
5 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 24 hatchlands broad street, chuckfield west sussex t/n -…
5 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 21 hatchlands broad street cuckfield west sussex t/n- wsx…
5 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 20 hatchlands broad street cuckfield west sussex t/n- wsx…
5 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 8 charlesworth park haywards heath west sussex t/n- wsx…
5 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 19 hatchlands broad street cuckfield west sussex t/n- wsx…
5 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 23 hatchlands broad street cuckfield west sussex t/n wsx…
15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 12 paynters way newick east sussex t/n- esx 11797 and/or…
15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: Braemar 24 paddockhall road, haywards heath sussex t/n- sx…
15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 15 bylares crescent cuckfield west sussex t/n- WSX151374…
15 July 1991
Legal mortgage
Delivered: 19 July 1991
Status: Satisfied
on 15 November 2013
Persons entitled: National Westminster Bank PLC
Description: 13 bylares close ardingly road cuckfield west sussex t/n-…