DONALD WARD LIMITED
WOODVILLE

Hellopages » Derbyshire » South Derbyshire » DE11 8DG

Company number 01292288
Status Active
Incorporation Date 24 December 1976
Company Type Private Limited Company
Address RAWDON WORKS, MOIRA ROAD, WOODVILLE, NR BURTON-ON-TRENT, DE11 8DG
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys, 24450 - Other non-ferrous metal production, 38110 - Collection of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Registration of charge 012922880014, created on 19 January 2016. The most likely internet sites of DONALD WARD LIMITED are www.donaldward.co.uk, and www.donald-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eleven months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 9.1 miles; to Polesworth Rail Station is 10.3 miles; to Derby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donald Ward Limited is a Private Limited Company. The company registration number is 01292288. Donald Ward Limited has been working since 24 December 1976. The present status of the company is Active. The registered address of Donald Ward Limited is Rawdon Works Moira Road Woodville Nr Burton On Trent De11 8dg. . WARD, Janet is a Secretary of the company. BALFOUR, James Jonathan is a Director of the company. BELL, Dennis Michael is a Director of the company. POTTER, Toby is a Director of the company. RICHARDS, Malcolm Earl is a Director of the company. WARD, David is a Director of the company. WARD, Janet is a Director of the company. WARD, Michael is a Director of the company. Director WARD, Donald has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
WARD, Janet
Director
BALFOUR, James Jonathan
Appointed Date: 01 December 2002
56 years old
Director
BELL, Dennis Michael
Appointed Date: 01 December 2002
73 years old
Director
POTTER, Toby
Appointed Date: 05 February 2007
50 years old
Director
RICHARDS, Malcolm Earl
Appointed Date: 08 June 2013
62 years old
Director
WARD, David

63 years old
Director
WARD, Janet

88 years old
Director
WARD, Michael

68 years old

Resigned Directors

Director
WARD, Donald
Resigned: 14 September 2004
93 years old

Persons With Significant Control

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

DONALD WARD LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Jan 2016
Registration of charge 012922880014, created on 19 January 2016
11 Jan 2016
Full accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 80,179
...
... and 93 more events
08 Jan 1988
Particulars of mortgage/charge
09 Sep 1987
Particulars of mortgage/charge
24 Feb 1987
Accounts for a small company made up to 31 March 1986
24 Feb 1987
Return made up to 23/12/86; full list of members
24 Dec 1976
Incorporation

DONALD WARD LIMITED Charges

19 January 2016
Charge code 0129 2288 0014
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: University of Derby
Description: Contains floating charge…
3 July 2013
Charge code 0129 2288 0013
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
20 July 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
25 July 2008
Legal mortgage
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property land and buildings lying to the east of…
12 November 2003
Chattels mortgage
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Scania P114CB8 x 4 340 - c/n 4499061 reg no FJ53 cyo scania…
8 January 2003
Chattels mortgage
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels, plant, machinery and things…
2 November 2000
Chattels mortgage
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things :-…
7 April 2000
Debenture
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Chattels mortgage
Delivered: 31 March 1999
Status: Outstanding
Persons entitled: Forward Trust Group Limited Forward Trust Limited
Description: 1 new liebherr 360 crane excavator s/no 6094.,1 new allied…
7 October 1994
Chattels mortgage
Delivered: 7 October 1994
Status: Satisfied on 27 January 2001
Persons entitled: Forward Trust Limited
Description: One used harris TGS204 baling press, serial no: TGS204.
12 September 1994
Chattels mortgage.
Delivered: 12 September 1994
Status: Satisfied on 27 January 2001
Persons entitled: Forward Trust Limited.
Description: All and singular the chattels plant and machinery and…
5 January 1988
Fixed and floating charge
Delivered: 8 January 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
4 September 1987
Legal charge
Delivered: 9 September 1987
Status: Satisfied on 7 January 1995
Persons entitled: Allied Brewerien Limited
Description: F/H premises k/a craigside manor craigside llandudno…
17 November 1981
Chattels mortgage
Delivered: 20 November 1981
Status: Satisfied on 7 January 1995
Persons entitled: Forward Trust Limited
Description: All chattels plant machinery and items described:- one-now…

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