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REGINALD FORD LIMITED

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

Company details

BEGAN FARM, BEGAN ROAD, ST MELLONS, CARDIFF, CARDIFF, CF3 6XL

REGINALD FORD LIMITED on the map

Company type: Private Limited Company
Company number: 00272622
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.01.31
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Company REGINALD FORD LIMITED is a Private Limited Company, registration number 00272622, established in United Kingdom on the 31. January 1933. The company is now active. The company has been in business for 83 years and 10 months. The company is based on BEGAN FARM, BEGAN ROAD, ST MELLONS, CARDIFF, CARDIFF, CF3 6XL. Business of the company REGINALD FORD LIMITED by SIC and NACE code is "47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores". There are 62 company documents available. The most recent document is "17/12/15 FULL LIST" from the 2016.01.17. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.12.17. We do not have any information about the company REGINALD FORD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1953.10.13
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.08.17
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.09.08

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.17
Form type: LATEST SOC
Document description: 17/01/16 STATEMENT OF CAPITAL;GBP 300
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBB URQUHART / 17/12/2009
Form type: CH01
Date: 2009.12.31
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.28
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, BEGAN FARM, ST MELLONS, CARDIFF, CF3 6XL
Form type: 287
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/02
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/94
Form type: 363(287)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.14

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Company directors and board members:

SUSAN EVELYN URQUHART (current)
Secretary, 2006.07.17
BEGAN FARM HOUSE BEGAN ROAD ST MELLONS , CARDIFF
CF3 6XL
ROBB URQUHART (current)
Director, MARKET GARDENER & FARMER, 1978.12.31
BEGAN FARM HOUSE BEGAN ROAD OLD ST MELLONS , CARDIFF
CF3 6XL, SOUTH GLAMORGAN
ROBB URQUHART (resigned)
Secretary, 1991.12.31 - 2006.07.17
BEGAN FARM HOUSE BEGAN ROAD OLD ST MELLONS , CARDIFF
CF3 6XL, SOUTH GLAMORGAN
JAMES URQUHART (resigned)
Director, MARKET GARDENER & FARMER, 1973.06.15 - 2006.07.14
7 PENNYROYAL CLOSE ST. MELLONS , CARDIFF
CF3 0NB
Date 2015.08.31
Fixed Assets £ 87,496
Tangible Fixed Assets £ 87,496
Current Assets £ 61,458
Tangible Fixed Assets Depreciation £ 218,768
Provisions For Liabilities Charges £ 13,211
Shareholder Funds £ 116,249
Profit Loss Account Reserve £ 28,414
Revaluation Reserve £ 87,535
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 116,249
Total Assets Less Current Liabilities £ 129,460
Net Current Assets Liabilities £ 41,964
Creditors Due Within One Year £ 19,494
Cash Bank In Hand £ 57,860
Stocks Inventory £ 3,598
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1.00 1.00
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 302,070
Tangible Fixed Assets Depreciation Charged In Period £ 4,194

Companies near to REGINALD FORD ltd.

Information about the Private Limited Company REGINALD FORD 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: 2016.04.29. Reload the data