ALAN WARD LIMITED
SHREWSBURY


Company number 01234343
Status Active
Incorporation Date 19 November 1975
Company Type Private Limited Company
Address GRANGE HOUSE, LANCASTER ROAD, SHREWSBURY, SY1 3JF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Sarah Hopkins as a secretary on 10 August 2016. The most likely internet sites of ALAN WARD LIMITED are www.alanward.co.uk, and www.alan-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Alan Ward Limited is a Private Limited Company. The company registration number is 01234343. Alan Ward Limited has been working since 19 November 1975. The present status of the company is Active. The registered address of Alan Ward Limited is Grange House Lancaster Road Shrewsbury Sy1 3jf. . HOPKINS, Sarah is a Secretary of the company. HOPKINS, Alan is a Director of the company. HOPKINS, Joan Margaret is a Director of the company. HOPKINS, Sarah is a Director of the company. Secretary HOPKINS, Joan Margaret has been resigned. Secretary JOHN, James Lloyd has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HOPKINS, Sarah
Appointed Date: 10 August 2016
Director
HOPKINS, Alan

78 years old
Director
HOPKINS, Joan Margaret

79 years old
Director
HOPKINS, Sarah
Appointed Date: 29 September 2005
48 years old

Resigned Directors

Secretary
HOPKINS, Joan Margaret
Resigned: 10 August 2016
Secretary
JOHN, James Lloyd
Resigned: 17 March 2008
Appointed Date: 01 November 2007

Persons With Significant Control

Alan Hopkins
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joan Margaret Hopkins
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN WARD LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Aug 2016
Appointment of Sarah Hopkins as a secretary on 10 August 2016
10 Aug 2016
Termination of appointment of Joan Margaret Hopkins as a secretary on 10 August 2016
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 88 more events
27 Nov 1987
Accounts for a small company made up to 31 December 1986
27 Nov 1987
Return made up to 09/10/87; full list of members
24 Oct 1986
Accounts for a small company made up to 31 December 1985
24 Oct 1986
Return made up to 17/10/86; full list of members
19 Nov 1975
Certificate of incorporation

ALAN WARD LIMITED Charges

25 June 2009
Legal mortgage
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at castle point shrewsbury shropshire t/n…
23 March 2007
Guarantee & debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2006
Legal charge
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a premises to the south west side of…
20 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Alan Ward Limited
Description: Premises to the south west side of ennerdale road…
13 September 2005
Legal charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 8 ionic park birmingham, new…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property being 3 acres of land at battlefield…
16 September 2002
Floating charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
13 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land fronting lancaster road harlescott shropshire.
13 August 1990
Legal charge
Delivered: 29 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 whitchurch road shrewsbury shropshire.
15 March 1978
Legal charge
Delivered: 20 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Plots 25 and 26 ennerdale road, heath farm estate…

Similar Companies

ALAN WARD DRIVING LIMITED ALAN WARD HOMES LTD ALAN WARD SPORTS LIMITED ALAN WARD TRANSPORT LIMITED ALAN WARDLE DEVELOPMENTS LTD ALAN WARNER ASSOCIATES LIMITED ALAN WARNES CONSULTING LTD