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Yes, upgrade to LiteForest Business Park, Barratt House Cartwright Way, Coalville, Leicestershire, LE67 1UF
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WARD HOLDINGS LIMITED
Private limited with Share Capital
Non trading
08 May 1935
70100 Activities of head offices - Activities of head offices
Available to 15 Feb 2024. Next accounts due by 31 Mar 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Neil Cooper | Director | ||
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Company Secretary | ||
Mr David Fraser Thomas | Director | ||
Mr Steven John Boyes | Director |
0
8
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Guarantee & Debenture | The Royal Bank Of Scotland PLC As Security Trustee For Itself And For Each Of The Securedpartie | SATISFIED | ||
A Supplemental Debenture Made Between The Company Ward Homes Limited Castle Village Investments Limited Castle Village Limited Wards Construction (Investments)limited Ward Homes (South Eastern) Limited Ward Homes (London) Limited Anvil Plant Hire Limited Wards Construction (Industrial) Limited Ward Homes (Anglia) Limited And The Security Trustee | The Royal Bank Of Scotland PLC (The Security Trustee) On Behalf Of Itself And Financial Institu | SATISFIED | ||
Debenture | The Royal Bank Of Scotland PLC ("the Security Trustee") On Behalf Of Itselfand The Banks And Fi | SATISFIED | ||
Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
Composite Guarantee And Debenture | Midland Bank PLC | SATISFIED | ||
Supplemental Guarantee And Charge | Samuel Montagu & Co. Limitedas Agent , The Sanwa Bank Limited , Den Danske Bank 1871 Aktienelskab , The Bank Of Tokyo, Ltd. , Dresdner Bank Aktiengesellschaft , Banco Di Roma , Hill Samuel Bank Limited , Wag | SATISFIED | ||
Composite Guarantee & Debenture | Samuel Montagu & Co. Limited(The Agent) See Attached Schedule | SATISFIED | ||
Mortgage | Midland Bank PLC | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Net Worth | £6,000.00 | £6,000.00 | £6,000.00 | £6,000.00 | £0.00 |
Total Current Liabilities | £25,257.00 | £25,257.00 | £25,257.00 | £25,257.00 | £0.00 |
Total Current Assets | £20,937.00 | £20,937.00 | £20,937.00 | £20,937.00 | £0.00 |