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FORD MOTOR COMPANY LIMITED

Learn more about FORD MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAGLE WAY,, BRENTWOOD,, ESSEX,, CM13 3BW.

FORD MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00235446
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.07
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45111 - Sale of new cars and light motor vehicles
  • 29100 - Manufacture of motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

FCE BANK PLC
AGREEMENT AND DEED OF (LEGAL PROPRIETARY FALL BACK CONTINGENCY) NON POSSESSORY FIRST PRIORITY PLEDGE OF VEHICLES - Outstanding on 2011.07.15

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED ANDREW JOHN BARRATT
Form type: AP01
Date: 2015.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARK OVENDEN
Form type: TM01
Date: 2015.07.27
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S1096 COURT ORDER TO RECTIFY
Form type: OC
Date: 2015.07.23
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SECRETARY APPOINTED CLIVE CHARLES PAGE
Form type: AP03
Date: 2015.07.17
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APPOINTMENT TERMINATED, SECRETARY CLIVE PAGE
Form type: TM02
Date: 2015.07.06
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 983118714
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DIRECTOR APPOINTED CLIVE HENRY BAILEY
Form type: AP01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
Form type: TM01
Date: 2015.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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DIRECTOR APPOINTED JANE LOUISE SKERRY
Form type: AP01
Date: 2014.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVISON
Form type: TM01
Date: 2014.06.13
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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DIRECTOR APPOINTED MADELEINE RACHEL HALLWARD
Form type: AP01
Date: 2014.04.11
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.12.12
£2.95
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DIRECTOR APPOINTED MR STEPHEN ROBERT EVISON
Form type: AP01
Date: 2013.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
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DIRECTOR APPOINTED MR SHAUN GLANVILLE
Form type: AP01
Date: 2013.08.21
£2.95
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DIRECTOR APPOINTED MR TIMOTHY WILLIAM HOLMES
Form type: AP01
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODELL
Form type: TM01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE
Form type: TM01
Date: 2013.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH GREENWELL
Form type: TM01
Date: 2013.08.14
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BALL
Form type: TM01
Date: 2013.08.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.06.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
Form type: MR05
Date: 2013.05.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GREENWELL / 12/09/2012
Form type: CH01
Date: 2012.09.12
£2.95
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01/05/12 NO CHANGES
Form type: AR01
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KIERNAN
Form type: TM01
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED DAVID LOWE
Form type: AP01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARP
Form type: TM01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MARK OVENDEN
Form type: AP01
Date: 2011.09.01
£2.95
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01/05/11 NO CHANGES
Form type: AR01
Date: 2011.07.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON
Form type: TM01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED MARK C TURNER
Form type: AP01
Date: 2011.07.05
£2.95
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DIRECTOR APPOINTED STEPHEN ODELL
Form type: AP01
Date: 2010.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING
Form type: TM01
Date: 2010.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10
Form type: MG01
Date: 2010.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.19
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010
Form type: CH03
Date: 2010.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MONAZZA KHAN / 27/05/2010
Form type: CH03
Date: 2010.05.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ROBINSON / 27/05/2010
Form type: CH03
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLEMING / 26/05/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GREENWELL / 26/05/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RUSSELL HOARE / 26/05/2010
Form type: CH01
Date: 2010.05.26

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Company directors and board members:

MONAZZA KHAN (current)
Secretary, 2008.04.02
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CLIVE CHARLES PAGE (current)
Secretary, 2015.06.01
ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
DAVID NICHOLAS ROBINSON (current)
Secretary, 2008.04.02
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
CLIVE HENRY BAILEY (current)
Director, MANAGEMENT ACCOUNTANT, 2015.04.01
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
ANDREW JOHN BARRATT (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2015.07.01
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
SHAUN GLANVILLE (current)
Director, FINANCE DIRECTOR, 2013.02.01
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
MADELEINE RACHEL HALLWARD (current)
Director, DIRECTOR GOVERNMENTAL AFFAIRS, 2013.10.13
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
GRAHAM RUSSELL HOARE (current)
Director, EXEC DIRECTOR, 2006.03.07
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
TIMOTHY WILLIAM HOLMES (current)
Director, PR DIRECTOR, 2013.07.24
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
JANE LOUISE SKERRY (current)
Director, EXECUTIVE DIRECTOR, HUMAN RESOURCES, 2014.06.01
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
GEOFFREY ERNEST ASHWORTH (resigned)
Secretary, 1993.03.04 - 1999.03.31
53 GRAND PARADE , LEIGH ON SEA
SS9 1DT, ESSEX
GRAHAM PAUL HUGHES (resigned)
Secretary, 2000.09.25 - 2009.06.17
7 SACKVILLE CLOSE , CHELMSFORD
CM1 2LU, ESSEX
NATALIE HELEN JOBLING (resigned)
Secretary, 1999.05.07 - 2001.09.17
5 HIGHGROVE HOUSE REGENCY COURT , BRENTWOOD
CM14 4FH, ESSEX
CLIVE CHARLES PAGE (resigned)
Secretary, 1992.01.01 - 2015.06.01
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
BRUCE WINFIELD PARKES (resigned)
Secretary, 1991.06.25 - 1991.12.31
LITTLEFIELDS LEA LANE LITTLE BRAXTED , WITHAM
CM8 3EP, ESSEX
SUSAN LESLEY PEARSON (resigned)
Secretary, 1999.05.07 - 2008.04.02
2 ASTHILL CROFT STYVECHALE , COVENTRY
CV3 6HL
CHARLES GILBERT VACY ASH (resigned)
Secretary, 1993.03.04 - 1999.04.30
686 KENILWORTH ROAD , BALSALL COMMON
CV7 7HD, WARWICKSHIRE
RYAN JASON ANDERSON (resigned)
Director, TREASURER, 2009.03.24 - 2011.06.30
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
MARIA ANTONIOU (resigned)
Director, EXEC DIRECTOR EMPLOYEE AFFAIRS, 2001.11.22 - 2003.01.31
138 YORK PLACE SHAFTER ROAD , DAGENHAM
RM10 8SE, ESSEX
JENNIFER DAWN BALL (resigned)
Director, MANAGER, HR CUSTOMER OPERATIONS, 2009.01.01 - 2012.12.31
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
DEREK DONALD BARRON (resigned)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.06.25 - 1991.12.31
3 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
ESSEX
ROBERT MARK BLENKINSOP (resigned)
Director, HUMAN RESOURCES MANAGER, 2006.12.01 - 2008.12.31
27 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
BRUCE LYLE BLYTHE (resigned)
Director, A VICE PRESIDENT FORD OF EUROPE INCORPORATED, 1991.06.25 - 1993.01.31
FLAT 4 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8LZ, ESSEX
WILLIAM GEORGE FRANCIS BROOKS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.25 - 1994.12.31
FLAT 4 ARDLEIGH COURT HUTTON ROAD SHENFIELD , BRENTWOOD
CM15 8LZ, ESSEX
MICHAEL JAMES CALLAGHAN (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 2001.12.31
5 WEST PARK HILL , BRENTWOOD
CM14 4NZ, ESSEX
KENNETH CANNELL (resigned)
Director, COMPANY EXECUTIVE, 1991.08.13 - 1994.12.20
MOREWELL SPRING LANE , IGHTHAM
TN15 9DR, KENT
ALBERT CASPERS (resigned)
Director, A VICE PRESIDENT FORD OF EUROP, 1991.06.25 - 1996.07.31
FLAT 4 ARDLEIGH COURT HUTTON ROAD SHENFIELD , BRENTWOOD
CM15 8LZ, ESSEX
BASIL JOSEPH COUGHLAN (resigned)
Director, A VICE PRESIDENT FORD MOTOR COMPANY USA, 1991.06.25 - 1992.12.01
FLAT 4 ARDLEIGH COURT SHENFIELD , BRENTWOOD
CM15 8LZ, ESSEX
ROELANT DE WAARD (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 2006.02.07 - 2008.12.31
HIMACHAL ROUNDWOOD AVENUE HUTTON , SHENFIELD
CM13 2ND, ESSEX
STEPHEN ROBERT EVISON (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2013.01.01 - 2014.06.01
EAGLE WAY, BRENTWOOD, , ESSEX,
CM13 3BW.
JOHN FLEMING (resigned)
Director, ENGINEER, 2005.05.25 - 2010.09.20
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
JOSEPH GREENWELL (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2013.04.30
ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY , BRENTWOOD
CM13 3BW, ESSEX
ENGLAND
LLOYD LINDSEY HALSTEAD (resigned)
Director, A VICE PRESIDENT OF FORD MOTOR COMPANY USA, 1991.06.25 - 1992.12.31
FLAT 4 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8LZ, ESSEX
ROBERT ARTHUR HILL (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 2000.12.31
CLYNE HOUSE 5 BAKERY CLOSE TILLINGHAM , SOUTHMINSTER
CM0 7TT, ESSEX
JOHN WILLIAM HOUGHAM (resigned)
Director, EXECUTIVE DIRECTOR, 1991.06.25 - 1993.03.01
FLAT 4 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8LZ, ESSEX

Companies near to FORD MOTOR COMPANY ltd.

Information about the Private Limited Company FORD MOTOR COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data