ONWARD HOLDINGS LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 6EP

Company number 00271717
Status Active
Incorporation Date 31 December 1932
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, UNIT 1A ONWARD PARK PHOENIX AVENUE, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 52103 - Operation of warehousing and storage facilities for land transport activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Susan Bacon as a director on 1 April 2016. The most likely internet sites of ONWARD HOLDINGS LIMITED are www.onwardholdings.co.uk, and www.onward-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and one months. Onward Holdings Limited is a Private Limited Company. The company registration number is 00271717. Onward Holdings Limited has been working since 31 December 1932. The present status of the company is Active. The registered address of Onward Holdings Limited is 1st Floor Offices Unit 1a Onward Park Phoenix Avenue Featherstone Pontefract West Yorkshire Wf7 6ep. . BACON, Susan is a Director of the company. BLOOMER, Stephen Richard is a Director of the company. BLOOMER, Valerie is a Director of the company. LEE, Robin is a Director of the company. RAYNER, Carol is a Director of the company. STOREY, Granville Parker is a Director of the company. STOREY, John Mark is a Director of the company. STOREY, Neil Kenneth is a Director of the company. WATSON, Patricia Ann is a Director of the company. Secretary STOREY, Granville Parker has been resigned. Director BLOOMER, Ian Richard has been resigned. Director HOBMAN, Robert Jeffrey has been resigned. Director HOBMAN, Shirley has been resigned. Director STOREY, Angela Yvonne has been resigned. Director STOREY, Dorice Eileen has been resigned. Director STOREY, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BACON, Susan
Appointed Date: 01 April 2016
63 years old

Director
BLOOMER, Stephen Richard
Appointed Date: 01 January 1996
62 years old

Director
BLOOMER, Valerie

84 years old

Director
LEE, Robin
Appointed Date: 22 August 1995
79 years old

Director
RAYNER, Carol
Appointed Date: 01 September 2003
65 years old

Director

Director
STOREY, John Mark
Appointed Date: 01 October 2002
51 years old

Director
STOREY, Neil Kenneth
Appointed Date: 01 October 2002
63 years old

Director
WATSON, Patricia Ann
Appointed Date: 20 January 2014
68 years old

Resigned Directors

Secretary
STOREY, Granville Parker
Resigned: 16 April 2013

Director
BLOOMER, Ian Richard
Resigned: 31 December 1995
Appointed Date: 01 January 1995
87 years old

Director
HOBMAN, Robert Jeffrey
Resigned: 31 August 2003
Appointed Date: 01 January 1995
93 years old

Director
HOBMAN, Shirley
Resigned: 31 March 2016
89 years old

Director
STOREY, Angela Yvonne
Resigned: 30 September 2002
Appointed Date: 01 January 1995
82 years old

Director
STOREY, Dorice Eileen
Resigned: 30 September 2002
Appointed Date: 01 January 1995
83 years old

Director
STOREY, Kenneth
Resigned: 20 January 2014
92 years old

ONWARD HOLDINGS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Appointment of Mrs Susan Bacon as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Shirley Hobman as a director on 31 March 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 150 more events
29 Jan 1988
Return made up to 29/10/87; full list of members

25 Nov 1986
Group of companies' accounts made up to 31 December 1985

25 Nov 1986
Group of companies' accounts made up to 31 December 1985

25 Nov 1986
Return made up to 01/12/86; full list of members

31 Dec 1932
Certificate of incorporation

ONWARD HOLDINGS LIMITED Charges

4 September 2015
Charge code 0027 1717 0035
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7.2 acre industrial site at don pedro avenue noemanton t/n…
6 June 2011
Deed of legal mortgage
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 5 express park manvers way wath upon dearne…
22 January 2010
Deed of legal mortgage
Delivered: 6 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and property at willowbridge lane castleford; wyk…
23 February 2009
Legal mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at green lane featherstone pontefract west…
23 February 2009
Legal mortgage
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H at green lane featherstone pontefract west yorkshire…
13 October 2008
Memorandum of security over cash deposits
Delivered: 16 October 2008
Status: Satisfied on 23 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: With full guarantee and as a continuing security for the…
31 October 2006
Memorandum of security over cash deposits
Delivered: 21 November 2006
Status: Satisfied on 23 January 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charge the deposit being 28,234 and all other sums…
7 September 2006
Memorandum of security over cash deposits
Delivered: 21 September 2006
Status: Satisfied on 23 January 2010
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: The deposit of £529,742 and all other sums standing to the…
20 June 2005
Deed of legal mortgage
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that land and property k/a unit 1 glebe road scunthorpe…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the north of wakefield…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property at and known as site of former mrthodist…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north west side of willowbridge…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 92 wakefield road,ackworth,nr wakefield; WYK581769; fixed…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property at and known as site of tank,green…
1 March 2002
Debenture
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Including (I) land and building to the north of wakefield…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of green lane,ackworth moor…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the south west of langthwaite…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at langthwaite grange industrial estate,south…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the south of church mount,south kirkby,nr…
1 March 2002
Deed of legal mortgage
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 90 wakefield road,ackworth,nr wakefield; t/no wyk 670020;…
6 December 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 11 June 2002
Persons entitled: Barclays Bank PLC
Description: The depot, holme lane, selby, north yorkshire.
6 December 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 11 June 2002
Persons entitled: Barclays Bank PLC
Description: Plot 7, langthwaite grange industrial estate, south kirby…
6 December 1995
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 1 May 2002
Persons entitled: Guardian Assurance PLC
Description: The f/h land and property at ackworth,pontefract,west…
20 December 1994
Floating charge
Delivered: 4 January 1995
Status: Satisfied on 4 April 2002
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
18 April 1989
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 4 April 2002
Persons entitled: Guardian Assurance PLC
Description: 1.The f/h land lying to the south of church mount south…
27 April 1981
Deed of variation of further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 4 April 2002
Persons entitled: Guardian Assurance PLC
Description: All that property situate at ackworth moor top in the…
6 November 1978
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 4 April 2002
Persons entitled: Guardian Assurance PLC
Description: 1.The land and buildings at ackworth moor top in the parish…
11 June 1974
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 1 May 2002
Persons entitled: Guardian Assurance PLC
Description: 1.The land and buildings situate at portobello birtley in…
10 February 1970
Legal charge
Delivered: 17 February 1970
Status: Satisfied on 6 December 1995
Persons entitled: Petroline (U.K) LTD.
Description: Cross roads service station ockworth, nr pontefract, yorks…
8 November 1968
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 1 May 2002
Persons entitled: Guardian Assurance PLC
Description: 1.The land and buildings at willowbridge lane whitwood…
29 December 1967
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 1 May 2002
Persons entitled: Guardian Assurance PLC
Description: 1.The land and buildings at ackworth moor top in the parish…
13 September 1967
Mortgage
Delivered: 18 September 1967
Status: Satisfied on 6 December 1995
Persons entitled: United Dominions Trust LTD
Description: Machinery for making asphalt etc. (further details see doc…
24 October 1966
Further charge and mortgage
Delivered: 13 December 1995
Status: Satisfied on 1 May 2002
Persons entitled: Guardian Assurance PLC
Description: 1.The land and buildings at ackworth moor top in the parish…
10 April 1966
Debenture
Delivered: 18 April 1966
Status: Satisfied on 6 December 1995
Persons entitled: Barclays Bank LTD
Description: Freehold and leasehold property fixed plant and machinery…
21 December 1961
Mortgage
Delivered: 13 December 1995
Status: Satisfied on 1 May 2002
Persons entitled: Guardian Assurance PLC
Description: The land and buildings situate near wakefield road…