ROY WARD (FARMS) LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 0QY

Company number 01109624
Status Active
Incorporation Date 19 April 1973
Company Type Private Limited Company
Address GLEBE FARM, LEADENHAM, LINCOLN, LN5 0QY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 . The most likely internet sites of ROY WARD (FARMS) LIMITED are www.roywardfarms.co.uk, and www.roy-ward-farms.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-two years and eight months. Roy Ward Farms Limited is a Private Limited Company. The company registration number is 01109624. Roy Ward Farms Limited has been working since 19 April 1973. The present status of the company is Active. The registered address of Roy Ward Farms Limited is Glebe Farm Leadenham Lincoln Ln5 0qy. The company`s financial liabilities are £177.48k. It is £27.47k against last year. The cash in hand is £16.6k. It is £16.38k against last year. And the total assets are £501.42k, which is £-44.72k against last year. WARD, William Roy is a Secretary of the company. WARD, Andrew William is a Director of the company. WARD, William Roy is a Director of the company. Director WARD, Barbara has been resigned. Director WARD, Heather Ruby has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


roy ward (farms) Key Finiance

LIABILITIES £177.48k
+18%
CASH £16.6k
+7481%
TOTAL ASSETS £501.42k
-9%
All Financial Figures

Current Directors


Director
WARD, Andrew William

65 years old

Director
WARD, William Roy

99 years old

Resigned Directors

Director
WARD, Barbara
Resigned: 01 March 2008
Appointed Date: 01 April 1997
64 years old

Director
WARD, Heather Ruby
Resigned: 10 February 2015
99 years old

Persons With Significant Control

Mr Andrew Jonathan Fearn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

Mr Mark Henry Chatterton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

Mr William Roy Ward
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

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

ROY WARD (FARMS) LIMITED Events

10 Aug 2016
Confirmation statement made on 24 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100

04 Jun 2015
Director's details changed for Mr William Roy Ward on 1 April 2015
03 Jun 2015
Termination of appointment of Heather Ruby Ward as a director on 10 February 2015
...
... and 70 more events
16 May 1988
Full accounts made up to 30 September 1987

18 May 1987
Full accounts made up to 30 September 1986

18 May 1987
Return made up to 14/04/87; full list of members

09 Jun 1986
Full accounts made up to 30 September 1985

09 Jun 1986
Return made up to 07/05/86; full list of members

ROY WARD (FARMS) LIMITED Charges

27 October 2009
Legal charge
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Glebe farm sleaford road headenham t/no LL283096 see image…
26 October 2000
Legal mortgage
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 66.24 acres at elm farm…
29 April 1998
Legal mortgage
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 90.55 acres of land at fulbeck lowfields…
10 October 1990
Legal mortgage
Delivered: 16 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 116.824 acres at leadenham, lincolnshire…
22 May 1985
Legal mortgage
Delivered: 23 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150.748 acres approx. Land and buildings at frieston nr…