R & L WARD FARMS LIMITED
CREWE

Hellopages » Staffordshire » Newcastle-under-Lyme » CW3 9PD

Company number 07075941
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address HUNGERFORD HOUSE FARM HUNGERFORD LANE, MADELEY, CREWE, CHESHIRE, ENGLAND, CW3 9PD
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from 28 Station Road Keele Newcastle-Under-Lyme Staffordshire ST5 5AH to Hungerford House Farm Hungerford Lane Madeley Crewe Cheshire CW3 9PD on 12 September 2016; Statement of capital on 29 February 2016 GBP 50 . The most likely internet sites of R & L WARD FARMS LIMITED are www.rlwardfarms.co.uk, and www.r-l-ward-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. R L Ward Farms Limited is a Private Limited Company. The company registration number is 07075941. R L Ward Farms Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of R L Ward Farms Limited is Hungerford House Farm Hungerford Lane Madeley Crewe Cheshire England Cw3 9pd. . WARD, Laura Jane is a Secretary of the company. WARD, Laura Jane is a Director of the company. WARD, Robin Anthony is a Director of the company. The company operates in "Liquid milk and cream production".


Current Directors

Secretary
WARD, Laura Jane
Appointed Date: 13 November 2009

Director
WARD, Laura Jane
Appointed Date: 13 November 2009
46 years old

Director
WARD, Robin Anthony
Appointed Date: 13 November 2009
50 years old

Persons With Significant Control

Mr Robin Anthony Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Jane Ward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & L WARD FARMS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Sep 2016
Registered office address changed from 28 Station Road Keele Newcastle-Under-Lyme Staffordshire ST5 5AH to Hungerford House Farm Hungerford Lane Madeley Crewe Cheshire CW3 9PD on 12 September 2016
07 Jun 2016
Statement of capital on 29 February 2016
  • GBP 50

07 Jun 2016
Total exemption small company accounts made up to 29 February 2016
05 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 101

...
... and 13 more events
15 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities

14 May 2010
Accounts for a dormant company made up to 28 February 2010
29 Apr 2010
Previous accounting period shortened from 30 November 2010 to 28 February 2010
27 Feb 2010
Particulars of a mortgage or charge / charge no: 1
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

R & L WARD FARMS LIMITED Charges

22 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…