About

Registered Number: 02216328
Date of Incorporation: 02/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Rough Brow, 77 Allington Road, Newick, East Sussex, BN8 4ND

 

Based in Newick, Roy T. Ward (Investments) Ltd was setup in 1988. We do not know the number of employees at this business. The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Linda Jean N/A 29 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 10 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 12 November 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 17 December 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
MR04 - N/A 15 November 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 22 October 2012
AR01 - Annual Return 11 November 2011
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 30 October 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 27 October 2006
AAMD - Amended Accounts 21 March 2006
AA - Annual Accounts 06 January 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
287 - Change in situation or address of Registered Office 21 December 2005
288a - Notice of appointment of directors or secretaries 20 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
363a - Annual Return 25 October 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 10 January 2003
395 - Particulars of a mortgage or charge 10 January 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 28 October 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
395 - Particulars of a mortgage or charge 16 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 05 October 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 02 September 1999
287 - Change in situation or address of Registered Office 02 August 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 29 October 1997
288c - Notice of change of directors or secretaries or in their particulars 07 July 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
AA - Annual Accounts 29 January 1997
395 - Particulars of a mortgage or charge 14 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
395 - Particulars of a mortgage or charge 08 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
363s - Annual Return 03 October 1996
AA - Annual Accounts 08 February 1996
288 - N/A 01 February 1996
363s - Annual Return 10 October 1995
395 - Particulars of a mortgage or charge 31 May 1995
288 - N/A 16 January 1995
AA - Annual Accounts 15 January 1995
395 - Particulars of a mortgage or charge 17 December 1994
363s - Annual Return 04 October 1994
RESOLUTIONS - N/A 01 July 1994
RESOLUTIONS - N/A 01 July 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1994
123 - Notice of increase in nominal capital 01 July 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 22 October 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 08 November 1992
RESOLUTIONS - N/A 17 March 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 18 November 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 19 July 1991
395 - Particulars of a mortgage or charge 19 July 1991
395 - Particulars of a mortgage or charge 19 July 1991
395 - Particulars of a mortgage or charge 19 July 1991
288 - N/A 20 February 1991
288 - N/A 20 February 1991
288 - N/A 20 February 1991
288 - N/A 20 February 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
287 - Change in situation or address of Registered Office 09 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1989
288 - N/A 11 October 1989
363 - Annual Return 27 September 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 19 January 1989
288 - N/A 22 November 1988
RESOLUTIONS - N/A 14 October 1988
123 - Notice of increase in nominal capital 14 October 1988
PUC 5 - N/A 14 September 1988
288 - N/A 16 May 1988
288 - N/A 03 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1988
287 - Change in situation or address of Registered Office 22 April 1988
288 - N/A 22 April 1988
288 - N/A 22 April 1988
288 - N/A 22 April 1988
287 - Change in situation or address of Registered Office 21 April 1988
CERTNM - Change of name certificate 21 March 1988
NEWINC - New incorporation documents 02 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 January 2003 Fully Satisfied

N/A

Debenture 06 January 2003 Fully Satisfied

N/A

Legal mortgage 12 February 2001 Fully Satisfied

N/A

Legal mortgage 12 February 2001 Fully Satisfied

N/A

Legal mortgage 12 February 2001 Fully Satisfied

N/A

Legal charge 12 November 1996 Fully Satisfied

N/A

Legal charge 01 November 1996 Fully Satisfied

N/A

Legal charge 31 October 1996 Fully Satisfied

N/A

Legal charge 31 October 1996 Fully Satisfied

N/A

Mortgage debenture 11 May 1995 Fully Satisfied

N/A

Legal charge 08 December 1994 Fully Satisfied

N/A

Legal mortgage 05 August 1991 Fully Satisfied

N/A

Legal mortgage 05 August 1991 Fully Satisfied

N/A

Legal mortgage 05 August 1991 Fully Satisfied

N/A

Legal mortgage 05 August 1991 Fully Satisfied

N/A

Legal mortgage 05 August 1991 Fully Satisfied

N/A

Legal mortgage 05 August 1991 Fully Satisfied

N/A

Legal mortgage 15 July 1991 Fully Satisfied

N/A

Legal mortgage 15 July 1991 Fully Satisfied

N/A

Legal mortgage 15 July 1991 Fully Satisfied

N/A

Legal mortgage 15 July 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.