Company number 00551381
Status Active
Incorporation Date 1 July 1955
Company Type Private Unlimited Company
Address BROCKTON HOUSE, BROCKTON, SHIFNAL, SHROPSHIRE, TF11 9NA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01621 - Farm animal boarding and care
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Satisfaction of charge 5 in full. The most likely internet sites of B.J.WARD (FARMS) are www.bjward.co.uk, and www.b-j-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. The distance to to Telford Central Rail Station is 4.1 miles; to Oakengates Rail Station is 5.1 miles; to Albrighton Rail Station is 6.1 miles; to Wellington (Shropshire) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Ward Farms is a Private Unlimited Company.
The company registration number is 00551381. B J Ward Farms has been working since 01 July 1955.
The present status of the company is Active. The registered address of B J Ward Farms is Brockton House Brockton Shifnal Shropshire Tf11 9na. The company`s financial liabilities are £1397.68k. It is £100.2k against last year. . PICKSTOCK, Janice Lynne is a Secretary of the company. PICKSTOCK, James Andrew is a Director of the company. PICKSTOCK, Janice Lynne is a Director of the company. Secretary HARTNELL-BEAVIS, Karen has been resigned. Secretary WARD, Caroline Dowman has been resigned. Secretary WARD, Margaret Sydney has been resigned. Director WARD, Caroline Dowman has been resigned. Director WARD, Margaret Sydney has been resigned. Director WARD, Meyrick James has been resigned. Director WILLIS, William Alan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
b.j.ward Key Finiance
LIABILITIES
£1397.68k
+7%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Andrew Pickstock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Lynne Pickstock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B.J.WARD (FARMS) Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Mar 2016
Satisfaction of charge 5 in full
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 74 more events
08 Jul 1988
Return made up to 22/06/88; full list of members
13 Aug 1987
Return made up to 31/07/87; full list of members
26 Aug 1986
Return made up to 08/08/86; full list of members
16 Nov 1967
Memorandum and Articles of Association
1 November 2011
Legal mortgage
Delivered: 5 November 2011
Status: Satisfied
on 8 March 2016
Persons entitled: Hsbc Bank PLC (The Bank)
Description: F/H land being havenhills farm, kemberton t/no SL92569. F/h…
7 July 2006
Legal mortgage
Delivered: 12 July 2006
Status: Satisfied
on 11 November 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 361 acres of land at brockton and sutton maddock…
7 December 2001
Legal charge
Delivered: 8 December 2001
Status: Satisfied
on 11 November 2011
Persons entitled: Hsbc Bank PLC
Description: 205.76 acres of land plus properties at havenhills grindle…
27 November 1998
Deed of legal charge
Delivered: 1 December 1998
Status: Satisfied
on 25 July 2006
Persons entitled: Amc Bank Limited
Description: 419.86 acres of land and buildings situate at brockton…
1 June 1994
Legal charge
Delivered: 8 June 1994
Status: Satisfied
on 6 July 2006
Persons entitled: Midland Bank PLC
Description: Grange farm otherwise k/a watling street grange farm, st…