WARD BROTHERS (GILLINGHAM) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF

Company number 00314197
Status Active
Incorporation Date 15 May 1936
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of WARD BROTHERS (GILLINGHAM) LIMITED are www.wardbrothersgillingham.co.uk, and www.ward-brothers-gillingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Brothers Gillingham Limited is a Private Limited Company. The company registration number is 00314197. Ward Brothers Gillingham Limited has been working since 15 May 1936. The present status of the company is Active. The registered address of Ward Brothers Gillingham Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOYES, Steven John is a Director of the company. BROOKE, Richard John Russell is a Director of the company. THOMAS, David Fraser is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary LAWTON, Christopher Erskine has been resigned. Secretary LETHABY, Michael Richard has been resigned. Secretary MARTIN, Brian Lawrence has been resigned. Secretary PEMBLE, Clifford Lester has been resigned. Secretary WALL, Graeme Anthony has been resigned. Director ALLEN, Janet Kate Christina has been resigned. Director CLARE, Mark Sydney has been resigned. Director COOPER, Neil has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director LETHABY, Michael Richard has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PAIN, Mark Andrew has been resigned. Director PEAD, David William has been resigned. Director PRICE, Clifford David has been resigned. Director ROBERTS, Brian Henry has been resigned. Director STANSFIELD, Michael John has been resigned. Director WARD, Denis John has been resigned. Director WARD, Thomas Hartwell has been resigned. Director WILLIAMS, James Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 06 March 2012
Director
BOYES, Steven John
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Appointed Date: 14 November 2003
65 years old
Director
THOMAS, David Fraser
Appointed Date: 05 July 2012
62 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 14 November 2003
Secretary
LAWTON, Christopher Erskine
Resigned: 31 December 1997
Appointed Date: 31 August 1995
Secretary
LETHABY, Michael Richard
Resigned: 14 November 2003
Appointed Date: 02 March 1998
Secretary
MARTIN, Brian Lawrence
Resigned: 31 August 1995
Appointed Date: 19 May 1993
Secretary
PEMBLE, Clifford Lester
Resigned: 19 May 1993
Secretary
WALL, Graeme Anthony
Resigned: 02 March 1998
Appointed Date: 01 January 1998
Director
ALLEN, Janet Kate Christina
Resigned: 22 October 2003
Appointed Date: 04 February 1993
71 years old
Director
CLARE, Mark Sydney
Resigned: 04 February 2010
Appointed Date: 11 June 2007
68 years old
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 05 July 2012
Appointed Date: 11 June 2007
67 years old
Director
LETHABY, Michael Richard
Resigned: 15 January 2004
Appointed Date: 11 July 2000
62 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 14 January 2005
69 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
PEAD, David William
Resigned: 29 September 1995
Appointed Date: 02 June 1994
76 years old
Director
PRICE, Clifford David
Resigned: 04 November 1994
Appointed Date: 04 February 1993
58 years old
Director
ROBERTS, Brian Henry
Resigned: 22 October 2003
86 years old
Director
STANSFIELD, Michael John
Resigned: 14 January 2005
Appointed Date: 14 November 2003
69 years old
Director
WARD, Denis John
Resigned: 11 July 2000
101 years old
Director
WARD, Thomas Hartwell
Resigned: 31 October 1992
107 years old
Director
WILLIAMS, James Michael
Resigned: 14 November 2003
Appointed Date: 22 October 2003
80 years old

Persons With Significant Control

Ward Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARD BROTHERS (GILLINGHAM) LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 30 June 2015
18 Dec 2015
Director's details changed for Neil Cooper on 23 November 2015
...
... and 124 more events
09 Feb 1988
Return made up to 28/08/87; full list of members
11 Dec 1987
Full accounts made up to 31 October 1986
07 Nov 1986
Full accounts made up to 31 October 1985
07 Nov 1986
Return made up to 25/07/86; full list of members
16 Feb 1984
Accounts made up to 31 October 1982

WARD BROTHERS (GILLINGHAM) LIMITED Charges

27 May 1994
Guarantee and debenture
Delivered: 16 June 1994
Status: Satisfied on 25 February 1999
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 May 1994
Composite guarantee and debenture
Delivered: 16 June 1994
Status: Satisfied on 12 November 2003
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 November 1972
Floating charge
Delivered: 12 December 1972
Status: Satisfied on 9 March 1996
Persons entitled: Midland Bank PLC
Description: A floating charge on the. Undertaking and all property and…

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