Founded in 1936, Ward Brothers (Gillingham) Ltd has its registered office in Coalville in Leics, it's status at Companies House is "Active". We don't currently know the number of employees at Ward Brothers (Gillingham) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Janet Kate Christina | 04 February 1993 | 22 October 2003 | 1 |
| PRICE, Clifford David | 04 February 1993 | 04 November 1994 | 1 |
| ROBERTS, Brian Henry | N/A | 22 October 2003 | 1 |
| WARD, Denis John | N/A | 11 July 2000 | 1 |
| WARD, Thomas Hartwell | N/A | 31 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Christopher Erskine | 31 August 1995 | 31 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| AP01 - Appointment of director | 11 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 26 February 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AP04 - Appointment of corporate secretary | 20 March 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| TM01 - Termination of appointment of director | 19 January 2011 | |
| TM02 - Termination of appointment of secretary | 19 January 2011 | |
| CH01 - Change of particulars for director | 03 December 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| AA - Annual Accounts | 17 February 2010 | |
| TM01 - Termination of appointment of director | 09 February 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| 225 - Change of Accounting Reference Date | 09 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 16 October 2006 | |
| AA - Annual Accounts | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 363a - Annual Return | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2004 | |
| 363a - Annual Return | 18 November 2004 | |
| 353 - Register of members | 18 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2003 | |
| 287 - Change in situation or address of Registered Office | 04 December 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 2003 | |
| 363a - Annual Return | 22 October 2003 | |
| 353 - Register of members | 06 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363a - Annual Return | 16 October 2002 | |
| 353 - Register of members | 16 October 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 363s - Annual Return | 03 November 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 12 June 2000 | |
| 363s - Annual Return | 18 October 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 23 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 363a - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| 363a - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 04 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1996 | |
| 363x - Annual Return | 18 October 1995 | |
| 288 - N/A | 08 September 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| RESOLUTIONS - N/A | 24 February 1995 | |
| 288 - N/A | 02 February 1995 | |
| 288 - N/A | 29 November 1994 | |
| 363x - Annual Return | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| AA - Annual Accounts | 19 July 1994 | |
| 395 - Particulars of a mortgage or charge | 16 June 1994 | |
| 395 - Particulars of a mortgage or charge | 16 June 1994 | |
| 363x - Annual Return | 22 December 1993 | |
| 288 - N/A | 26 July 1993 | |
| AA - Annual Accounts | 28 June 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 05 February 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| AA - Annual Accounts | 17 June 1992 | |
| 363b - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 05 August 1991 | |
| 363 - Annual Return | 11 December 1990 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| AA - Annual Accounts | 22 July 1988 | |
| 363 - Annual Return | 09 February 1988 | |
| AA - Annual Accounts | 11 December 1987 | |
| AA - Annual Accounts | 07 November 1986 | |
| 363 - Annual Return | 07 November 1986 | |
| AA - Annual Accounts | 16 February 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 27 May 1994 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 27 May 1994 | Fully Satisfied |
N/A |
| Floating charge | 28 November 1972 | Fully Satisfied |
N/A |
