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FORD BROTHERS,LIMITED

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Company details

SUITE 17B, 111 PICCADILLY, MANCHESTER, M1 2HY

FORD BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00238607
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.11
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 800
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 2 HARDMAN STREET, MANCHESTER, GTR MANCHESTER, M60 2AT
Form type: AD01
Date: 2012.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, C/O DELOITTE & TOUCHE, 201 DEANSGATE, MANCHESTER, M60 2AT
Form type: 287
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
Child documents:
Document type: ANNOTATION
Date: 1996.04.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/04/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93 FROM:, 12 BOOTH STREET, MANCHESTER, M60 2ED
Form type: 287
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/01/93
Form type: SRES03
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11

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Company directors and board members:

MORAG ELIZABETH HOYLAND (current)
Secretary, 2003.12.15
9 SILVERSTONE DRIVE CLAYTON BRIDGE , MANCHESTER
M40 1RH, GTR MANCHESTER
NIGEL ALLIANCE (current)
Director, COMPANY DIRECTOR, 1991.03.31
55 CARRWOOD HALE BARNS , ALTRINCHAM
WA15 0EN, CHESHIRE
VICTORIA ALLIANCE (resigned)
Secretary, 1991.03.31 - 1993.09.23
CRINGLE THE DOWNS SCHOOLS HILL , CHEADLE
SK8 1JD, CHESHIRE
MELANIE ANN BRADY (resigned)
Secretary, DIRECTOR, 1993.09.23 - 1997.11.01
7 REDRUTH STREET RUSHOLME , MANCHESTER
M14 7PX, LANCASHIRE
LYNNE MARIE CLARKE (resigned)
Secretary, PERSONAL ASSISTANT, 1998.09.14 - 2003.12.15
12 CARDERS CLOSE , LEIGH
WN7 4JX, LANCASHIRE
MELANIE ANN BRADY (resigned)
Director, 1993.09.23 - 1997.11.01
7 REDRUTH STREET RUSHOLME , MANCHESTER
M14 7PX, LANCASHIRE
LYNNE MARIE CLARKE (resigned)
Director, PERSONAL ASSISTANT, 1998.09.14 - 1998.09.14
12 CARDERS CLOSE , LEIGH
WN7 4JX, LANCASHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 3,126 £ 3,126
Debtors £ 3,126 £ 3,126
Shareholder Funds £ 3,126 £ 3,126
Profit Loss Account Reserve £ 2,326 £ 2,326
Called Up Share Capital £ 800 £ 800
Net Assets Liabilities Including Pension Asset Liability £ 3,126 £ 3,126
Total Assets Less Current Liabilities £ 3,126 £ 3,126
Net Current Assets Liabilities £ 3,126 £ 3,126

Companies near to FORD BROTHERS,ltd.

Information about the Private Limited Company FORD BROTHERS,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