About

Registered Number: 00507617
Date of Incorporation: 03/05/1952 (71 years and 11 months ago)
Company Status: Active
Registered Address: 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT,

 

Established in 1952, L.V. Ward (Farm Produce) Ltd have registered office in Bedfordshire, it's status at Companies House is "Active". There are 4 directors listed as Maguire, Robert John, Ward, Mark Robert, Ward, Clive James, Ward, Donald Robert for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGUIRE, Robert John 27 November 1998 - 1
WARD, Mark Robert N/A - 1
WARD, Clive James N/A 27 November 1998 1
WARD, Donald Robert N/A 31 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 07 May 2019
AAMD - Amended Accounts 18 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 01 June 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 December 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2016
AA - Annual Accounts 29 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2016
AR01 - Annual Return 04 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 February 2016
AD01 - Change of registered office address 06 January 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 17 December 2011
AD01 - Change of registered office address 21 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 10 December 2010
CH03 - Change of particulars for secretary 10 December 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 15 August 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 19 March 2004
395 - Particulars of a mortgage or charge 25 February 2004
395 - Particulars of a mortgage or charge 25 February 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 04 January 1999
169 - Return by a company purchasing its own shares 22 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
395 - Particulars of a mortgage or charge 08 October 1998
395 - Particulars of a mortgage or charge 08 October 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 18 March 1997
363s - Annual Return 22 December 1996
288 - N/A 18 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 18 December 1995
AA - Annual Accounts 22 March 1995
363s - Annual Return 20 January 1995
363s - Annual Return 21 January 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 04 January 1993
AA - Annual Accounts 10 January 1992
363b - Annual Return 10 January 1992
288 - N/A 07 October 1991
AA - Annual Accounts 21 February 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 21 April 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 14 February 1987
363 - Annual Return 14 February 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 11 February 2004 Outstanding

N/A

Rent deposit deed 11 February 2004 Outstanding

N/A

Rent deposit deed 07 October 1998 Outstanding

N/A

Rent deposit deed 07 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.