WARDS LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX9 3EZ

Company number 01439570
Status Active
Incorporation Date 24 July 1979
Company Type Private Limited Company
Address 30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 ; Director's details changed for Miss Jessica Ward on 1 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WARDS LIMITED are www.wards.co.uk, and www.wards.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Wards Limited is a Private Limited Company. The company registration number is 01439570. Wards Limited has been working since 24 July 1979. The present status of the company is Active. The registered address of Wards Limited is 30 Upper High Street Thame Oxfordshire Ox9 3ez. . WARD, Hermione Phillipa Toni is a Secretary of the company. GIBBONS, Jessica is a Director of the company. WARD, Hermione Phillipa Toni is a Director of the company. WARD, Melissa is a Director of the company. Director WARD, Justin Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Hermione Phillipa Toni
Director
GIBBONS, Jessica
Appointed Date: 31 October 2015
49 years old
Director
WARD, Hermione Phillipa Toni

79 years old
Director
WARD, Melissa
Appointed Date: 31 October 2015
51 years old

Resigned Directors

Director
WARD, Justin Edward
Resigned: 31 October 2015
82 years old

WARDS LIMITED Events

17 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
17 May 2016
Director's details changed for Miss Jessica Ward on 1 May 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Justin Edward Ward as a director on 31 October 2015
26 Feb 2016
Appointment of Miss Jessica Ward as a director on 31 October 2015
...
... and 77 more events
07 Jul 1987
Full accounts made up to 31 December 1986
07 Jul 1987
Return made up to 04/05/87; full list of members
06 May 1986
Full accounts made up to 31 December 1985
06 May 1986
Return made up to 04/04/86; full list of members
24 Jul 1979
Certificate of incorporation

WARDS LIMITED Charges

4 April 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 77 lower high street thame oxfordshire. By way of fixed…
31 October 2000
Legal mortgage
Delivered: 4 November 2000
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as units 1,2,3,5 & 6 upper barn…
23 February 2000
Debenture
Delivered: 29 February 2000
Status: Satisfied on 9 November 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1996
Fixed charge on purchased debts which fail to vest
Delivered: 22 August 1996
Status: Satisfied on 16 February 2001
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (I) all debts or other…
12 December 1988
Legal mortgage
Delivered: 23 December 1988
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H upper barn farm westcott near aylesbury buckinghamshire…
2 February 1988
Legal charge
Delivered: 13 February 1988
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H upper barn farm, westcott, nr. Aylesbury…
2 February 1988
Legal mortgage
Delivered: 5 February 1988
Status: Satisfied on 23 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pastureland at fleet marston…
11 August 1982
Mortgage debenture
Delivered: 17 August 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
23 April 1982
Further guarantee & debenture
Delivered: 30 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
25 November 1981
Guarantee & debenture
Delivered: 1 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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